Summons Cases SS - Summons Case SS
Kotak Mahindra Bank LtdVsM/S SHREE OMKAR CONSTRUCTION +1 more
CNR MHMM18007379202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1NEGOTIABLE 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
1Final Order 113 Dec 2025
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. -- 1 of 1 --
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