Skip to main content
Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsM/S WHITE GRACE LOGISTICS +1 more

CNR MHMM18004347202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 14th December 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800489/2021
Registration Date
31 Jul 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1M/S WHITE GRACE LOGISTICS
    2. 2MOHAMMAD AFTAB KHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Exh. 07 - Advocate for the complainant is given e-challan application.
J. C. to verify and deface e-challan.
Adj for e-challan report.
Next Purpose: For Court Fee
Next Hearing Date: 21-12-2021

Date: 21-12-2021
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Adj for steps.
Next Purpose: For Steps
Next Hearing Date: 28-03-2022

Date: 28-03-2022
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: 02-08-2022

Date: 02-08-2022
Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused No. 2. u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-11-2022

Date: 22-11-2022
Business: When matter is called out Complainant present and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-03-2023

Date: 08-03-2023
Business: When called out. complainant absent his advocate present. accused and his advocate are present.
Application for vakalatnama Exh -10 Filed.Application for Bail O/Exh -11 Accused be released on PB and Cash Security of Rs.7000.
O/Exh- 12 Plea of accused is recorded today.
O/Exh -13 PR and Cash Bond of Rs.7000/- Adj for Filing of Affidavit of Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 22-08-2023

Date: 22-08-2023
Business: When called out. complainant absent his advocate present. accused and his advocate are absent.
Adj for Filing of Affidavit of Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: When matter is called out complainant is absent his advocate is present. Accused absent and his advocate present.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71th court. Hence Board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 10-05-2024

Date: 10-05-2024
Business: when called out complainant present and his advocate present.  Exh. 14 Affidavit of examination in chief. read and record. Exh. 15 List of document. Exh. 26 application for substitution. allowed. Exh. 27  application for u/s 143A. accused to say.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-07-2024

Date: 19-07-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is absent.  Exh. 28 application for issuance of NBW warrant. O/- Issue NBW against accused as prayed.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-12-2024

Date: 14-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7005435/2021
Filing Date: 29-07-2021
First Hearing Date: 27th September 2021
Decision Date: 14th December 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    14 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180043472021
Summons Cases SS/5800489/2021
KOTAK MAHINDRA BANK LTD Vs. M/S WHITE
GRACE LOGISTICS
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 : 14.12.2024 Bandra, Mumbai.
-- 1 of 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 : 14.12.2024.
Transcribed and Typed on : 14.12.2024.
Order printed and Signed on : 14.12.2024.
Order Uploaded on : 14.12.2024.
-- 2 of 2 --

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