Summons Cases SS - Summons Case SS
Kotak Mahindra Bank LtdVsRAJESH KUNDANLAL SHARMA
CNR MHMM18005438201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 13th February 2024
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 360/2018
- Registration Date
- 28 Feb 2018
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 02-05-2018 Business: parties absent ad for steps Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 20-06-2018 Date: 20-06-2018 Business: Ld. MM is on Leave, Charge with ACMM, 9th Court, Hence Board is discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 10-12-2018 Date: 10-12-2018 Business: Ld. MM is on leave. Charge with Hon. A.C.M.M, 9th Court. Board discharged. Adjourned to Next Purpose: NOT HEARD CASES Next Hearing Date: 05-04-2019 Date: 05-04-2019 Business: When matter is called out Complainant absent and his advocate is absent If complainant is not taking steps on next date, otherwise matter is posted for dismissal order Adj for Further Steps Next Purpose: NOT HEARD CASES Next Hearing Date: 09-08-2019 Date: 09-08-2019 Business: When matter is called out Complainant is present advocate for Complainant is present Exh. 4- Advocate for complainant is given substitution application substitution allowed Exh. 5 to Exh. 7- Complainant is given verification statement, affidavit of evidence and list of document All document verified by J. C. Heard argument on process order O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons returnable on 14.09.2019 Adj for summons report Next Purpose: LOK NYAYALAYA Next Hearing Date: 14-09-2019 Date: 14-09-2019 Business: Complainant present with advocate. Accused is absent. Advocate for accused is absent. Matter is not settled in Lok Adalat. Next Purpose: NOT HEARD CASES Next Hearing Date: 26-12-2019 Date: 26-12-2019 Business: L.d M.M.is on leave. Board is discharged. Charged is with M.M.12th court. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 13-03-2020 Date: 13-03-2020 Business: When called out complainant and advocate absent. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 02-06-2020 Date: 02-06-2020 Business: National Lock down extended up to 30th June 2020 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 09-09-2020 Date: 09-09-2020 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-12-2020 Date: 24-12-2020 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.32th court. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 05-04-2021 Date: 05-04-2021 Business: N.T When called out, complainant absent, his advocate present. Accused absent, his advocate absent. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 15-07-2021 Date: 15-07-2021 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 28-10-2021 Date: 28-10-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused absent with his advocate. Adj for Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 03-02-2022 Date: 03-02-2022 Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 07-07-2022 Date: 07-07-2022 Business: When called out. complainant absent and his advocate absent. Adj for further taken steps. Next Purpose: For Steps Next Hearing Date: 10-11-2022 Date: 10-11-2022 Business: When called out. complainant absent his advocate absent. Adj for further taken steps. Next Purpose: For Steps Next Hearing Date: 20-03-2023 Date: 20-03-2023 Business: When called out. complainant absent his advocate absent. Adj for further taken steps. Next Purpose: For Steps Next Hearing Date: 16-09-2023 Date: 16-09-2023 Business: Order below Exh. 01- The complainant absent. Advocate absent. No steps taken till date. The matter is old one. It seems that complaint has lost interest in proceeding with the case. Hence complaint be kept for passing dismissal order on next date. Next Purpose: For Dissmissal Next Hearing Date: 06-11-2023 Date: 06-11-2023 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. adj for dismissal order.. Next Purpose: For Dissmissal Next Hearing Date: 13-02-2024 Date: 13-02-2024 Business: Order below Exh. 01- 1. The complaint is dismissed in default of the complainant vide section 256 of CRPC. 2. The accused is acquitted of the offence punishable u/s. 138 of the NI act. 3. Order dictated and pronounced in open court. Nature Of Disposal: Dismissed Disposal Date: 13-02-2024
Additional Case Details
Additional Case Details
Filing Number: 2356/2018 Filing Date: 28-02-2018 First Hearing Date: 02nd May 2018 Decision Date: 13th February 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
3Final Order 213 Feb 2024
13 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 116 Sept 2023
16 Sept 2023
Order Details: Order Below EX 1 Pdf Text: C. C. No.360/SS/2018 Exh.01 MHMM180054382018 C. C. No.360/SS/2018 KOTAK MAHINDRA BANK LTD Vs. RAJESH KUNDANLAL SHARMA IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH. 01 The complainant absent. Advocate absent. No steps taken till date. The matter is old one. It seems that complainant has lost interest in proceeding with the case. Hence, complaint be kept for passing dismissal order on next date. Mumbai, (M.P.Saraf) Dated : 16.09.2023. Metropolitan Magistrate, 58th Court, Bandra, Mumbai. J.O.Code-MH01362 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 : 16.09.2023. Transcribed and Typed on : 16.09.2023. Order printed and Signed on : 16.09.2023. Order Uploaded on : 16.09.2023. -- 1 of 1 --
Order 116 Sept 2023
16 Sept 2023
Order Details: Order Below EX 1 Pdf Text: C. C. No.360/SS/2018 Exh.01 MHMM180054382018 C. C. No.360/SS/2018 KOTAK MAHINDRA BANK LTD Vs. RAJESH KUNDANLAL SHARMA IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH. 01 The complainant absent. Advocate absent. No steps taken till date. The matter is old one. It seems that complainant has lost interest in proceeding with the case. Hence, complaint be kept for passing dismissal order on next date. Mumbai, (M.P.Saraf) Dated : 16.09.2023. Metropolitan Magistrate, 58th Court, Bandra, Mumbai. J.O.Code-MH01362 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 : 16.09.2023. Transcribed and Typed on : 16.09.2023. Order printed and Signed on : 16.09.2023. Order Uploaded on : 16.09.2023. -- 1 of 1 --
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