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Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsNARENDER PAL YADAV

CNR MHMM18006090201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
MM18 · MH
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 26th July 2024

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
645/2018
Registration Date
02 Apr 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1Kotak Mahindra Bank Ltd

Respondent

  1. 1NARENDER PAL YADAV

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 24-07-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document
Heard Argument on process order
O/exh.1- issue process against the accuse u/s. 138 the N. I. Act. Summons R/o. 25.09.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-09-2018

Date: 25-09-2018
Business: When matter is called out
Complainant and his advocate is absent
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for Steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-12-2018

Date: 17-12-2018
Business: When matter is called out
Complainant is present  and his advocate is present
Advocate for complainant is given summons application
Issue summons against the accused as pray
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-04-2019

Date: 20-04-2019
Business: Today matter is not trace
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-08-2019

Date: 23-08-2019
Business: Today is holiday on gokulastmi.
Board is discharged.
Adj for.
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: 27-12-2019

Date: 27-12-2019
Business: When matter is called out both parties are absent.
Adj for summons report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-04-2020

Date: 18-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 27-07-2020

Date: 27-07-2020
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 04-11-2020

Date: 04-11-2020
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-02-2021

Date: 18-02-2021
Business: When called out, complainant absent, his advocate absent.
Accused and his advocate absent.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 05-06-2021

Date: 05-06-2021
Business: 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 ) board discharge.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 09-09-2021

Date: 09-09-2021
Business: Ld. M. M. is on leave.
Charge with M. M. 71st court.
Hence, board is discharged.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 13-01-2022

Date: 13-01-2022
Business: As per Direction ff SOP issued by Honable H.C. and Honable CMM. Mumbai office oder No. Estt-16/26/2022. dt. 7.1.22. Hence case is adj.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-04-2022

Date: 28-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 02-09-2022

Date: 02-09-2022
Business: NT When called out. complainant absent his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 21-11-2022

Date: 21-11-2022
Business: When called out. complainant absent his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 13-03-2023

Date: 13-03-2023
Business: When matter is called out Complainant absent and his advocate is present. Adj for summons report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 07-08-2023

Date: 07-08-2023
Business: When matter is called out Complainant absent and his advocate is present. Adj for summons report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 10-10-2023

Date: 10-10-2023
Business: When called out. complainant absent and his advocate present. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 30-01-2024

Date: 30-01-2024
Business: Ld.M.M.is on leave charge with
Ld. M.M. 71st court. Hence board is discharged.
adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 07-05-2024

Date: 07-05-2024
Business: when called out complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-07-2024

Date: 19-07-2024
Business: Order below Exh. 01
1. complainant be kept for dismissal on next date.
2. Order be uploaded on CIS for knowledge of complainant and advocate.
Next Purpose: For Dissmissal
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: Order below Exh. 01-
           1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC.
       2. The accused are 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: 26-07-2024

Additional Case Details

Additional Case Details
Filing Number: 3319/2018
Filing Date: 02-04-2018
First Hearing Date: 24th July 2018
Decision Date: 26th July 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

3
Final Order 2Full order available
26 Jul 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180060902018 Summons Cases SS/645/2018 KOTAK MAHINDRA BANK LTD Vs. NARENDER PAL YADAV IN THE COURT OF THE JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant absent. Advocate absent. No steps taken till date despite passing specific order dated 19.07.2024. The case is pending since year 2018. Keeping the file pending years together without proceeding further taking appropriate steps by the complainant is unjustified. 2. Considering the year of…

Read Full Order
Interim Order 1
19 Jul 2024
Order Details: Order Below EX 1
Pdf Text: MHMM180060902018
Summons Cases SS/645/2018
KOTAK MAHINDRA BANK LTD Vs. NARENDER PAL
YADAV
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
1. The complainant and his advocate absent. Matter is
pending for steps since long period. The matter is of year 2018. There is
reason to believe that the complainant has lost his interest in
proceeding with the matter and as such nobody attending the
proceeding. Hence, I pass following order.
ORDER
1. Complaint be kept for dismissal on next date.
2. Order be uploaded on CIS for knowledge of complainant and
advocate.
3. Order dictated and pronounced in open court.
Mumbai, (M. P. Saraf)
Dated : 19.07.2024. Judicial Magistrate, First Class,
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
-- 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 : 19.07.2024.
Transcribed and Typed on : 19.07.2024.
Order printed and Signed on : 19.07.2024.
Order Uploaded on : 19.07.2024.
-- 2 of 2 --
Order 1
19 Jul 2024
Order Details: Order Below EX 1
Pdf Text: MHMM180060902018
Summons Cases SS/645/2018
KOTAK MAHINDRA BANK LTD Vs. NARENDER PAL
YADAV
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
1. The complainant and his advocate absent. Matter is
pending for steps since long period. The matter is of year 2018. There is
reason to believe that the complainant has lost his interest in
proceeding with the matter and as such nobody attending the
proceeding. Hence, I pass following order.
ORDER
1. Complaint be kept for dismissal on next date.
2. Order be uploaded on CIS for knowledge of complainant and
advocate.
3. Order dictated and pronounced in open court.
Mumbai, (M. P. Saraf)
Dated : 19.07.2024. Judicial Magistrate, First Class,
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
-- 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 : 19.07.2024.
Transcribed and Typed on : 19.07.2024.
Order printed and Signed on : 19.07.2024.
Order Uploaded on : 19.07.2024.
-- 2 of 2 --

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