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Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsM-S DIPALI CONTAINER CARRIERS +1 more

CNR MHMM18005100201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th September 2023

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800639/2019
Registration Date
29 Jun 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1M-S DIPALI CONTAINER CARRIERS
    2. 2ABA BHAU JADHAV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 1A

    Case History / Proceedings

    Case History
    Date: 19-08-2019
Business: When called out Complainant present  his Adv. Present.
Exh. 04 to 06. Verification Statement, Affidavit of Evidence and List of Documents filed today.
Issue process against the accused u/sec. 138 of N.I. Act. returnable on
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-10-2019

Date: 22-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is absent
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-02-2020

Date: 10-02-2020
Business: When called out complainant and advocate present.
Accused and advocate present.
Exh.7. V.P filed today.
Exh.8.  Application for bail.
Accused be released on PB of Rs. 15000/- and one surety or cash security of like amount on or before 26.5.20.
Exh.9. Plea of accused recorded today.
For surety or cash bail.
Next Purpose: PART HEARD
Next Hearing Date: 26-05-2020

Date: 26-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2020

Date: 05-08-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2020

Date: 21-10-2020
Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 14-01-2021

Date: 14-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2021

Date: 07-04-2021
Business: When called out, complainant absent, his advocate absent
Accused absent, his advocate absent.
For surety or cash bail.
Next Purpose: PART HEARD
Next Hearing Date: 30-06-2021

Date: 30-06-2021
Business: When matter is called out, Both parties are absent. 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 ) no passed any adverse order. Hence, matter is adjourned.
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2021

Date: 15-09-2021
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. 10- Advocate for the complainant is given substitution application.
substitution is allowed.
Exh. 11- Advocate for the complainant is given warrant application.
Issue non-bailable warrant against the accused.
Adj for filing affidavit of evidence and warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 25-09-2021

Date: 25-09-2021
Business: Matter is not settled in Lok Adalat. Hence matter is adjourned.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 23-03-2022

Date: 23-03-2022
Business: when matter is called out. complainant absent and his advocate present.
Exh. 12- application for issue NB/W. Issue NB/W against accused.-
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 20-07-2022

Date: 20-07-2022
Business: When called out. complainant absent and his advocate present. accused absent his advocate present.
Exh.13- application for issuance of NBW against accused. O/- Issue NBW.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 15-11-2022

Date: 15-11-2022
Business: When called out. complainant absent his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 09-02-2023

Date: 09-02-2023
Business: When matter is called out Complainant absent and his advocate is present. . Adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 07-08-2023

Date: 07-08-2023
Business: When matter is called out Complainant absent and his advocate is present. accused and his advocate is absetn Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 30-08-2023

Date: 30-08-2023
Business: as per rozanam
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 09-09-2023

Date: 09-09-2023
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: 09-09-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 5804957/2019
Filing Date: 29-06-2019
First Hearing Date: 19th August 2019
Decision Date: 09th September 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    09 Sept 2023
    Order Details: Order Below EX 1
Pdf Text: C.C.NO.639/SS/2019
Order Below Exh.01
MHMM180051002019
C.C.NO.639/SS/2019
KOTAK MAHINDRA BANK LTD Vs. M-S
DIPALI CONTAINER CARRIERS
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
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.
Head of Panel,
Date : 09.09.2023 Bandra, Mumbai.
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 : 09.09.2023.
Transcribed and Typed on : 09.09.2023.
Order printed and Signed on : 09.09.2023.
Order Uploaded on : 09.09.2023.
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C.C.NO.639/SS/2019
Order Below Exh.01
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