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Summary Cases

Kotak Mahindra Bank LtdVsSHREEKRUPA STONE CRUSHING CO. +1 more

CNR MHMM18006229202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE 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

    6
    Final Order 3
    13 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Final Order 2
    13 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 4
    10 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1
    03 Jul 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 4
    10 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    03 Jul 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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