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Summary Cases

M/S KOTAK MAHINDRA BANK LTDVsM/s Pravin Transport Services +1 more

CNR MHMM18000848202258-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
5800068/2022
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 Pravin Transport Services
  2. 2Sandeep Sharad Shinde

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 01-04-2022
Business: When matter is called out Complainant and his advocate is absent. Adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-08-2022

Date: 11-08-2022
Business: When called out. complainant absent his advocate absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-12-2022

Date: 05-12-2022
Business: When called out. complainant absent his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-03-2023

Date: 15-03-2023
Business: When matter is called out Complainant absent and his advocate is present. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-09-2023

Date: 20-09-2023
Business: when called out complainant absent and his advocate present.Application for substitution.of complainant. O/Exh - 10 Read.No prejudice will be caused to other side by substitution of new authority.
Hence, application is allowed. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-12-2023

Date: 29-12-2023
Business: When matter is called out. Complainant is absent. and his Advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-04-2024

Date: 12-04-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71st court. Hence Board is discharged.
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
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-11-2024

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: 7000787/2022
Filing Date: 25-01-2022
First Hearing Date: 01st 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: MHMM180008482022
Summary Cases/5800068/2022
M/s Kotak Mahindra Bank Ltd Vs. M/s Pravin
Transport Services
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 have 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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