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Summary Cases

Ms Kotak Mahindra Bank LimitedVsM/s Asiad Infraproject Ltd +1 more

CNR MHMM18001288202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 04th July 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800131/2023
Registration Date
24 Feb 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Ms Kotak Mahindra Bank Limited

    Respondent

    1. 1M/s Asiad Infraproject Ltd
    2. 2Sadik Mulla

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-02-2023
Business: Complainant is present with his advocate Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant Seen and filed Exh.3 List of documents produced by the complainant Seen and filed Exh.4 Affidavit in support of the complaint Seen and Filed Exh.5 Vakalatnama Filed Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Court Fees.
Next Purpose: For Court Fee
Next Hearing Date: 13-04-2023

Date: 13-04-2023
Business: When called out. complainant absent his advocate present. Adj for court fees.
Next Purpose: For Court Fee
Next Hearing Date: 22-06-2023

Date: 22-06-2023
Business: When matter is called out Complainant absent and his advocate is present. Exh.8 Advocate for complainant is given application for to pay court fee challan. Order passed J.C. to verify and deface challan. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-07-2023

Date: 19-07-2023
Business: When matter is called out complianant is absent his advcoate is present. Application for Substitution of complainant. O/Exh-08 Allowed. adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: Ld. M. M. is on leave.
Charge with M. M. 32nd Court.
Hence, board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: When matter is called out Complainant absent and his advocate is present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: L.d M.M is on leave. Hence Board is discharged. Charge with M.M. 71st court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: Order below Exh. 01-
    1. The complaint stands dismissed as withdrawn.
    2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
    3. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 04-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 483/2023
Filing Date: 24-02-2023
eFiling Number: AMH20230018746C202300003
eFiling Date: 23-02-2023
First Hearing Date: 24th February 2023
Decision Date: 04th July 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    04 Jul 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180012882023
Summary Cases/5800131/2023
Ms Kotak Mahindra Bank Limited Vs. M/s Asiad
Infraproject Ltd
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The authorised representative of the complainant and
advocate present. The complainant is not ready and willing to
proceed with the case. Both parties have settled the dispute
amicably out of court. Accordingly, she had filed application at
Exh.9 for withdrawal of the complaint. Hence, I pass following
order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offence punishable
u/sec.138 of The Negotiable Instrument Act.
3. Order dictated and pronounced in open court.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 04.07.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
2
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 : 04.07.2024.
Transcribed and Typed on : 04.07.2024.
Order printed and Signed on : 04.07.2024.
Order Uploaded on : 04.07.2024.
-- 2 of 2 --
    Final Order 1
    04 Jul 2024
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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