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Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsM/S SHREE OMKAR CONSTRUCTION +1 more

CNR MHMM18007379202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 13th December 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800674/2021
Registration Date
07 Oct 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-12-2021
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent with his advocate. Adj for taken steps.
    Next Purpose: For Court Fee
    Next Hearing Date: 31-03-2022
    
    Date: 31-03-2022
    Business: When matter is called out Complainant absent and his advocate is present. Exh. 7 Advocate for complainant is given application for affix court fee today through Challan. J. C. to verify and deface fee. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-08-2022
    
    Date: 08-08-2022
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-11-2022
    
    Date: 24-11-2022
    Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. Exh.8 Affidavit of 202. Filed O/Exh.1- Issue process against accused no.2u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-03-2023
    
    Date: 13-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Exh.9 Advocate for accused is filed VP today. Advocate for accused is given application for exemption of accused. Granted. Adj for plea and bail
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-09-2023
    
    Date: 14-09-2023
    Business: When matter is called out Complainant absent and his advocate is present  accused present and his advocate present. Exh. 10 application for bail. O/- accused is released on bail on executing his PB and SB for Rs. 15000/- cash bail is allowed. on address proof. Exh. 11 PR and Cash bond. Exh. 12 plead of the accused .
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-11-2023
    
    Date: 21-11-2023
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-02-2024
    
    Date: 07-02-2024
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-06-2024
    
    Date: 12-06-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Exh. 13 application for substitution. allowed. Exh. 14  Affidavit of examination in chief. read and record. Exh. 15 List of document. seen and filed.  Exh. 26 application for u/s 143A. O/- accused to say.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-06-2025
    
    Date: 11-06-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-08-2025
    
    Date: 22-08-2025
    Business: When Called out Complainant is present Advocate for Complainant is present. Accused is absent. Advocate for accused is present. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 27 Application for substitution. O/- Other side to say. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-12-2025
    
    Date: 10-12-2025
    Business: as per roznama
    Next Purpose: PART HEARD
    Next Hearing Date: 13-12-2025
    
    Date: 13-12-2025
    Business: Order below Exh. 01
    Parties have amicably settled the dispute. The complainant do not want to proceed with the case. Hence, the case is disposed off in National Lok Adalat for want of prosecution. The accused is/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: 13-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7008104/2021
    Filing Date: 05-10-2021
    First Hearing Date: 29th December 2021
    Decision Date: 13th December 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    13 Dec 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180073792021 Summons Cases SS/5800674/2021
    KOTAK MAHINDRA BANK LTD Vs. M/S
    SHREE OMKAR CONSTRUCTION
    Charge : U/sec.138 of Negotiable Instrument Act.
    IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Parties have amicably settled the dispute. The complainant
    do not want to proceed with the case. Hence, the case is disposed off in
    National Lok Adalat. The accused are acquitted. Process of warrant if
    any be recalled. Court fees be refunded to complainant as per Rule.
    Head of Panel,
    Date : 13.12.2025 Bandra, Mumbai.
    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 : 13.12.2025.
    Transcribed and Typed on : 13.12.2025.
    Order printed and Signed on : 13.12.2025.
    Order Uploaded on : 13.12.2025.
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