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Summary Cases

Kotak Mahindra Bank LtdVsJAYASHRI HARIBHAU DEO

CNR MHMM18004847202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th May 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800389/2022
Registration Date
04 Jun 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1JAYASHRI HARIBHAU DEO

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-07-2022
Business: When called out. complainant absent his advocate present. Exh. 8- application for permission to deposit court fees. O/- J. C. to verify and deface challan.
Adj for Court fees.
Next Purpose: For Court Fee
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: When matter is called out Complainant and his advocate is present Exh. 9- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused  u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-12-2022

Date: 08-12-2022
Business: When matter is called out Complainant absent and his advocate is present. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 02-03-2023

Date: 02-03-2023
Business: When matter is called out Complainant absent and his advocate is present. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-09-2023

Date: 12-09-2023
Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent. Application for  Issue Summons Against accused. O/Exh  11  Allowed..
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-12-2023

Date: 14-12-2023
Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent.Adj for steps .
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent.  Adj for Warrant report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: when called out complainant absent and his advocate present. Application for Bailable warrant O/Exh - 12 Re Issue summons against accused.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: when called out complainant present and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: when called out complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: as per roznama
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: Called on today complainant absent and his advocate present.
Adj for summons report.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: Order below Exh. 01
Parties have amicably settled the dispute. The complainant do not want to proceed with the case. Hence, the case is disposed off in National Lok Adalat for want of prosecution. The accused is/are 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: 09-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7005036/2022
Filing Date: 31-05-2022
First Hearing Date: 04th July 2022
Decision Date: 09th May 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    09 May 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180048472022
Summary Cases/5800389/2022
KOTAK MAHINDRA BANK LTD Vs. JAYASHRI HARIBHAU DEO
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 has 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 : 09.05.2026 Bandra, Mumbai.
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