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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank LtdVsGupta Synthetics Ltd +7 more

CNR MHMM18007803201958-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Otherwise
Decision Date: 11th March 2020

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800536/2019
Registration Date
09 Oct 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    9

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1Gupta Synthetics Ltd
    2. 2Mohan Nandkishore Gupta
    3. 3PRAKASH NANDKISHORE GUPTA
    4. 4Shyam Nandkishore Gupta
    5. 5Sunil Nandkishore Gupta
    6. 6ANIL KUMAR SINGHAL
    7. 7MEENU MAHESHWARI
    8. 8AVINASH SHASHIKANT SHAH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-12-2019
Business: Ld. M. M. has gone training,
Charge with ACMM, 9th Court,
Hence, board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-03-2020

Date: 11-03-2020
Business: When matter is called out
Complainant is present Advocate for Complainant is present
O/Exh. 1- The complainant paid requisite court fees. Hence, the complaint be register as summons case.
Nature Of Disposal: Otherwise
Disposal Date: 11-03-2020

    Additional Case Details

    Additional Case Details
    Filing Number: 707490/2019
Filing Date: 09-10-2019
First Hearing Date: 17th December 2019
Decision Date: 11th March 2020
Court Number And Judge: 58-

    Orders

    1
    Final Order 1
    11 Mar 2020
    Order Details: Order Below EX 1
Pdf Text: MHMM180078032019
C.C.NO.5800536/M/2019
ORDER BELOW EXH.01
The complainant filed complaint u/s 138 of the
Negotiable Instrument Act,1881. But he was not paid the requisite
court fees. Hence, matter was numbered as misc case. However, latter
on the complainant paid requisite court fees. Hence, the complaint be
register as summons case.
(M. Y. Wagh)
Metropolitan Magistrate,
Date : 11.03.2020 58th Court, Bandra Mumbai
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