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Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsPUNIT RAMSINGH RAJPUT

CNR MHMM18004355202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 14th December 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800494/2021
Registration Date
31 Jul 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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. 8- 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: 22-11-2022
    
    Date: 22-11-2022
    Business: when matter is called out. complainant present and his advocate present. adv for complainant is given application for issue summons through concern police. allowed. adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-03-2023
    
    Date: 08-03-2023
    Business: when matter is called out complainant is absent his advocate is present. accused and his advocate are absent Application for Bailable Warrrant against accused .  O/Exh -10 Issue Bailable warrant of Rs.15000/- adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 22-08-2023
    
    Date: 22-08-2023
    Business: as per roznama
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-12-2023
    
    Date: 11-12-2023
    Business: Ld. MM. is  on leave charge with  Ld. M.M. 71th court. Hence board is discharged.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-04-2024
    
    Date: 16-04-2024
    Business: when called out complainant absent and his advocate present. Exh. 12  application for re issue B/W O/- re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-07-2024
    
    Date: 16-07-2024
    Business: Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C.71st court. Case taken on today board  O/Exh- 13 Allowed. Application for V.P. for Accused  O/Exh- 14 Filed. Application for Cancellation of Warrant against accused. O/Exh - 15 accused present NBW stands canceled subject to penalty of Rs.500. Application for Bail O/EXh - 16 Accused be released on PB and SB of Rs.15000/- cash Bail like amount. O/Exh-17 PB and SB of Rs.15000/- O/Exh-18 Plea of accused is recorded adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-08-2024
    
    Date: 08-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-10-2024
    
    Date: 03-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-12-2024
    
    Date: 07-12-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-12-2024
    
    Date: 14-12-2024
    Business: 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 is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
    Nature Of Disposal: Compound by Lok Nyayalaya
    Disposal Date: 14-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7005440/2021
    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: MHMM180043552021
    Summons Cases SS/5800494/2021
    KOTAK MAHINDRA BANK LTD Vs. PUNIT
    RAMSINGH RAJPUT
    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 is 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 --

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