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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

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE 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

3
Final Order 2
13 Feb 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Interim Order 1
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 1
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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