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Summary Cases

Kotak Mahindra Bank LtdVsJAMIL AHMED ABDUL RAUF QURESHI

CNR MHMM18007801202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th September 2023

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800042/2021
Registration Date
26 Nov 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1JAMIL AHMED ABDUL RAUF QURESHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 09-02-2022
Business: complainant absent his advocate present. Advocate for complainant is given application for affix court fees. O/- J. C to verify adj for deface challan.
Next Purpose: For Court Fee
Next Hearing Date: 13-04-2022

Date: 13-04-2022
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 verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-08-2022

Date: 18-08-2022
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-12-2022

Date: 13-12-2022
Business: When matter is called out Complainant and his advocate is present Exh.7 Complainant is given verification statement Read and recorded 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: 26-04-2023

Date: 26-04-2023
Business: Ld. M.M. is on leave. charged with Ld. M.M. 12th court.
Hence board is discharged.
Adj for .
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-09-2023

Date: 04-09-2023
Business: CTOB O/Exh- 07 Matter is kept for Lokadalat. adj for L.A.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 09-09-2023

Date: 09-09-2023
Business: Order below Exh. 01
The complainant has withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted. Process of want if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 09-09-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7009698/2021
Filing Date: 24-11-2021
First Hearing Date: 09th February 2022
Decision Date: 09th September 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    09 Sept 2023
    Order Details: Order Below EX 1
Pdf Text: C.C.NO.42/SC/2021
Order Below Exh.01
MHMM180078012021
C.C.NO.42/SC/2021
KOTAK MAHINDRA BANK LTD Vs. JAMIL
AHMED ABDUL RAUF QURESHI
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant has withdrawn the matter before National
Lok Adalat. The case is withdrawn and accused is acquitted. Process of
want if any be recalled. Court fees be refunded to complainant as per
rule.
Head of Panel,
Date : 09.09.2023 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 : Metropolitan Magistrate, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 09.09.2023.
Transcribed and Typed on : 09.09.2023.
Order printed and Signed on : 09.09.2023.
Order Uploaded on : 09.09.2023.
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