Skip to main content
Summons Cases SS - Summons Case SS

KOTAK MAHINDRA INVESTMENTS LTDVsPrateek Anil Mittal

CNR MHMM18003413202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 03rd March 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800388/2021
Registration Date
23 Jun 2021

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-08-2021
    Business: When matter is called out
    Complainant is absent advocate for the Complainant is present
    Exh. 7- Advocate for the complainant is given e-challan application
    J. C. to verify
    Adj for E-challan report
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-10-2021
    
    Date: 01-10-2021
    Business: When matter is called out.
    Complainant is present advocate for the Complainant is present.
    Exh. 08- Advocate for the complainant is given application for production of document.
    Allowed.
    Exh. 09- Advocate for the complainant is given list of document.
    Exh. 10- Statement of account.
    Exh. 11- Complainant is given verification statement.
    Read and recorded.
    O/Exh.01- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons returnable on 21.12.2021.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-12-2021
    
    Date: 21-12-2021
    Business: When matter is called out. complainant is absent. Advocate for complainant is present.  Accused is present with Advocate.  Exh.12 Advocate for accused filed VP today.  Exh. 13 Application for bail. Accused be released on PB and cash security of Rs.15,000/- Exh.14 PB and Cash bond. Exh.15 Plea of accused. Exh. 16 Advocate for complainant given application for seeking direction to deposit compensation as per section 143 A of N.I.Act. Accused to say. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-04-2022
    
    Date: 28-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-07-2022
    
    Date: 25-07-2022
    Business: When matter is called out. complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh. 17 Advocate for accused is given application to reply of accused to application of complainant U/sec 143. Filed. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-10-2022
    
    Date: 19-10-2022
    Business: When matter is called out. complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-11-2022
    
    Date: 23-11-2022
    Business: When matter is called out. complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-01-2023
    
    Date: 17-01-2023
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence, board is discharged.
    Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-03-2023
    
    Date: 01-03-2023
    Business: When called out. complainant absent and his advocate present.  accused absent and his advocate present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-04-2023
    
    Date: 28-04-2023
    Business: When called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-08-2023
    
    Date: 09-08-2023
    Business: When called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: When called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-01-2024
    
    Date: 23-01-2024
    Business: When called out. complainant absent and his advocate present. accused absent and his advocate present. Adj for filling affidavit of evidence.
    Next Purpose: LOK NYAYALAYA
    Next Hearing Date: 03-03-2024
    
    Date: 03-03-2024
    Business: Order below Exh. 01 The complainant has withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted. Process of want if any be recalled. Court fees be refunded to complainant as per rule.
    Nature Of Disposal: Compound by Lok Nyayalaya
    Disposal Date: 03-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7004257/2021
    Filing Date: 21-06-2021
    First Hearing Date: 09th August 2021
    Decision Date: 03rd March 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    03 Mar 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.