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Summons Cases SS - Summons Case SS

Punjab National BankVsMansi Dilip Kotak +1 more

CNR MHMM18002259202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 04th January 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800092/2020
Registration Date
15 Jan 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-05-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-08-2020
    
    Date: 05-08-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-10-2020
    
    Date: 13-10-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-01-2021
    
    Date: 01-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-03-2021
    
    Date: 17-03-2021
    Business: When called out complainant absent, his advocate present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-05-2021
    
    Date: 27-05-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-08-2021
    
    Date: 07-08-2021
    Business: When matter is called out
    Complainant is absent and his advocate is absent
    Adj for Verification statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-12-2021
    
    Date: 13-12-2021
    Business: When called out, complainant absent, his advocate present. adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-04-2022
    
    Date: 12-04-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Adj  verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-07-2022
    
    Date: 28-07-2022
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-11-2022
    
    Date: 24-11-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-03-2023
    
    Date: 31-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-07-2023
    
    Date: 04-07-2023
    Business: When matter is called out Complainant absent and his advocate is present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-10-2023
    
    Date: 06-10-2023
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-01-2024
    
    Date: 04-01-2024
    Business: Order below Exh. 01-
    1. The complaint stands dismissed as withdrawn.
    2. The accused is acquitted of the offence punishable u/s. 138 of the NI act.
    3. Warrant if any against the accused stand cancelled and be recalled back unserved.
    4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 04-01-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7000477/2020
    Filing Date: 10-01-2020
    First Hearing Date: 04th May 2020
    Decision Date: 04th January 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    04 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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