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Summary Cases

M/S KOTAK MAHINDRA BANK LTDVsM/s Ganpati Enterprises +1 more

CNR MHMM18000821202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 10th May 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800089/2022
Registration Date
01 Feb 2022

Advocates

2

For Petitioner

For Respondent

Parties

3

Petitioner

  1. 1M/S KOTAK MAHINDRA BANK LTD

Respondent

  1. 1M/s Ganpati Enterprises
  2. 2Nitin Pandurang Kumbhar

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 05-04-2022
Business: when matter is call out. complainant absent. advocate for complainant present. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-06-2022

Date: 17-06-2022
Business: When matter is called out. Complainant absent and his advocate is present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-08-2022

Date: 18-08-2022
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-12-2022

Date: 13-12-2022
Business: When called out. complainant absent his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-04-2023

Date: 20-04-2023
Business: When called out. complainant absent his advocate present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-09-2023

Date: 04-09-2023
Business: When matter is called out complianant is present his advocate is present. O/Exh- 11 No prejudice will be caused to the accused at this stage. Hence substitution allowed. Complainant to do the needful. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-10-2023

Date: 31-10-2023
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-01-2024

Date: 11-01-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-04-2024

Date: 29-04-2024
Business: called on today complainant is absent his advocate is present. adj for steps taken by complainant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-09-2024

Date: 13-09-2024

Date: 14-11-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: when called complainant present and his advocate present. application for substitution. allowed. verification read and record.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: Order below Exh. 01
The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 10-05-2025

Additional Case Details

Additional Case Details
Filing Number: 7000808/2022
Filing Date: 25-01-2022
First Hearing Date: 05th April 2022
Decision Date: 10th May 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

3
Final Order 2
10 May 2025
Order Details: Order Below EX 1
Pdf Text: MHMM180008212022
Summary Cases/5800089/2022
M/s Kotak Mahindra Bank Ltd Vs. M/s
Ganpati Enterprises
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused has settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused are acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 10.05.2025 Bandra, Mumbai.
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 10.05.2025.
Transcribed and Typed on : 10.05.2025.
Order printed and Signed on : 10.05.2025.
Order Uploaded on : 10.05.2025.
-- 1 of 1 --
Interim Order 1
28 Jan 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Order 1
28 Jan 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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