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Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsM/s Geetanjali Roadlines +2 more

CNR MHMM18003711202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 14th June 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800774/2020
Registration Date
23 Oct 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1M/s Geetanjali Roadlines
    2. 2Sanjay Maruti Kokare
    3. 3Nandini Sanjay Kokare

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-04-2021

Date: 09-04-2021
Business: N.T.
When called out, complainant absent, his advocate absent.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-07-2021

Date: 22-07-2021
Business: Ld. M.M.is on leave. Charge is with A.C.M.M. 9th Court, 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 discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-11-2021

Date: 09-11-2021
Business: Ld. M. M. is on leave.
Charge with Ld. A. C. M. M. 09th Court.
Hence, board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-03-2022

Date: 10-03-2022
Business: When called out complainant absent and advocate present.
Exh. 7. Adv for complainant paying court fees today.
J.to report.For deface of court fee challan.
For verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-07-2022

Date: 20-07-2022
Business: When called out. complainant absent his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-11-2022

Date: 15-11-2022
Business: When called out. complainant absent his advocate absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-04-2023

Date: 11-04-2023
Business: When matter is called out Complainant and his advocate is present Exh. - Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-08-2023

Date: 08-08-2023
Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh   08 Allowed..
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: When called out. complainant absent and his advocate present.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 13-02-2024

Date: 13-02-2024
Business: When matter is called out Complainant absent and his advocate is present.
Exh. 9 application for re issue summons
O/-  Re issue summons as prayed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-06-2024

Date: 14-06-2024
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: 14-06-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7003429/2020
Filing Date: 21-10-2020
First Hearing Date: 29th December 2020
Decision Date: 14th June 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    14 Jun 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180037112020
Summons Cases SS/5800774/2020
KOTAK MAHINDRA BANK LTD Vs. M/s Geetanjali
Roadlines
IN THE COURT OF METROPOLITAN MAGISTRATE, 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.10 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 )
Metropolitan Magistrate,
Date : 14.06.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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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 : Metropolitan Magistrate, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 14.06.2024.
Transcribed and Typed on : 14.06.2024.
Order printed and Signed on : 14.06.2024.
Order Uploaded on : 14.06.2024.
-- 2 of 2 --
    Final Order 1
    14 Jun 2024
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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