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Summary Cases

Kotak Mahindra Bank LtdVsM/S MAHALAZMI ENTERPRISES +1 more

CNR MHMM18007797202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 10th May 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800044/2021
Registration Date
26 Nov 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1M/S MAHALAZMI ENTERPRISES
    2. 2SAMEER PANDURANG KHEDEKAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 10-02-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: For Court Fee
Next Hearing Date: 09-06-2022

Date: 09-06-2022
Business: when called out complainant absent and his advocate present. Exh. 6- application for affix challan.
adj for deface challan
Next Purpose: For Court Fee
Next Hearing Date: 19-10-2022

Date: 19-10-2022
Business: When called out. complainant absent his advocate present.
Adj for court fees.
Next Purpose: For Court Fee
Next Hearing Date: 27-01-2023

Date: 27-01-2023
Business: When called out. complainant absent his advocate present.
Adj for court fees.
Next Purpose: For Court Fee
Next Hearing Date: 30-03-2023

Date: 30-03-2023
Business: When called out. complainant absent his advocate present.
Adj for court fees.
Next Purpose: For Court Fee
Next Hearing Date: 02-06-2023

Date: 02-06-2023
Business: Ld. M.M. is transferred. charged with Ld. M.M. 12th court. Hence, Board is discharged.
Adj for .
Next Purpose: For Court Fee
Next Hearing Date: 04-09-2023

Date: 04-09-2023
Business: When matter is called out complianant is present his advocate is present. O/Exh-  08 No prejudice will be caused to the accused at this stage. Hence substitution allowed. Complainant to do the needful. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-10-2023

Date: 31-10-2023
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-01-2024

Date: 11-01-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-04-2024

Date: 29-04-2024
Business: called on today complainant is absent his advocate is present. adj for steps taken by complainant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: when called complainant present and his advocate present. application for substitution. allowed. verification read and record.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-05-2025

Date: 10-05-2025
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 is 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: 10-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7009700/2021
Filing Date: 24-11-2021
First Hearing Date: 10th February 2022
Decision Date: 10th May 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    10 May 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180077972021
Summary Cases/5800044/2021
KOTAK MAHINDRA BANK LTD Vs. M/S
MAHALAZMI ENTERPRISES
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
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.
Head of Panel,
Date : 10.05.2025 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 : 10.05.2025.
Transcribed and Typed on : 10.05.2025.
Order printed and Signed on : 10.05.2025.
Order Uploaded on : 10.05.2025.
-- 1 of 1 --
    Interim Order 1
    28 Jan 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
    Order 1
    28 Jan 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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