Summary Cases
Kotak Mahindra Bank LtdVsSHREEKRUPA STONE CRUSHING CO. +1 more
CNR MHMM18006229202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 13th September 2025
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800442/2022
- Registration Date
- 30 Jun 2022
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 27-07-2022 Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for Next Purpose: For Court Fee Next Hearing Date: 23-08-2022 Date: 23-08-2022 Business: When called out. complainant present his advocate present. Exh. 8- application for permission to deposit court fees. O/- J. C to verify and deface challan. Adj for deface challan. Next Purpose: For Court Fee Next Hearing Date: 17-11-2022 Date: 17-11-2022 Business: When called out. complainant absent his advocate present. Adj for deface challan. Next Purpose: For Court Fee 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 court fee Next Purpose: For Court Fee Next Hearing Date: 29-05-2023 Date: 29-05-2023 Business: Ld.58 M.M. transferred. Hence board is discharged. Charge with M.M. 12th court. Next Purpose: For Court Fee Next Hearing Date: 03-07-2023 Date: 03-07-2023 Business: When matter is called out complainant is present his adovate is present. Applilcation for an amendment in main application O/Exh 09 Application allowed subject to costs of Rs.500 to be deposited with legal aid fund.Application for Substitution O/Exh 09 Read application heard. perused photocopy of resolution the earlier complainant/authorised person Akansha Rahate could not remain present due to pregnancy. the substitution of authorised person will not cause any prejudice to the rights of accused at this preliminary stage. Hence application allowed in the interest of justice. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 08-09-2023 Date: 08-09-2023 Business: called on today. complainant absent and his advocate present. adj for verification report. Next Purpose: FOR VERIFICATION 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. Application for adjournment O/Exh-11 Granted. Adj for Steps. Next Purpose: FOR VERIFICATION Next Hearing Date: 29-02-2024 Date: 29-02-2024 Business: When matter is called out complainant is absent his advocate is absent. Adj for Steps. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-05-2024 Date: 18-05-2024 Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with ACMM 9th Court. Next Purpose: FOR VERIFICATION Next Hearing Date: 07-08-2024 Date: 07-08-2024 Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 17-10-2024 Date: 17-10-2024 Business: when called out complainant absent and his advocate present. application for substitution. allowed. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 27-12-2024 Date: 27-12-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge. adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-03-2025 Date: 06-03-2025 Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused. u/s. 138 of the Negotiable Instrument Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 11-06-2025 Date: 11-06-2025 Business: when called out complainant absent and his advocate present. Exh. 24 application for issuance of summons. re issue summons as prayed. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 02-09-2025 Date: 02-09-2025 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: 10-09-2025 Date: 10-09-2025 Business: Both advocates and complainant and accused are present. Application for Case taken on Board O/Exh- 21 Allowed. Application for substitution O/Exh- 22 Read application Heard. Perused photocopy of Board Resolution. The earlier complainant/Authorized person Ms.Akansha Rahate who is left the job. from the complaint company. The Substitution of Authorized person Mr.Ravindra Bhosle will not cause any prejudice to the rights of accused at this preliminary stage. Hence, application allowed in the interest of justice. adj for Lokadalat. Next Purpose: LOK NYAYALAYA Next Hearing Date: 13-09-2025 Date: 13-09-2025 Business: Order below Exh. 01 The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused 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: 13-09-2025
Additional Case Details
Additional Case Details
Filing Number: 7006390/2022 Filing Date: 27-06-2022 First Hearing Date: 27th July 2022 Decision Date: 13th September 2025 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
6Final Order 313 Sept 2025
13 Sept 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Final Order 213 Sept 2025
13 Sept 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 410 Sept 2025
10 Sept 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Interim Order 103 Jul 2023
03 Jul 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 410 Sept 2025
10 Sept 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 103 Jul 2023
03 Jul 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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