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Summary Cases

Kotak Mahindra Bank LtdVsM/S OMKAR CONSTRUCTION +1 more

CNR MHMM18007803202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 25th April 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800041/2021
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 OMKAR CONSTRUCTION
    2. 2DHANRAJ ANANT KHOT

    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 No. 1 and 2. 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: 21-09-2023

Date: 21-09-2023
Business: When matter is called out Complainant absent and his advocate is present. accused and his advocate are absent. application for issue of summons. O/Exh - 09
 Allowed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 09-01-2024

Date: 09-01-2024
Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh - 10 Allowed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: Order below Exh. 01-
    1. The complaint stands dismissed as withdrawn.
    2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
    3. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 25-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7009697/2021
Filing Date: 24-11-2021
First Hearing Date: 09th February 2022
Decision Date: 25th April 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    25 Apr 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180078032021
Summary Cases/5800041/2021
KOTAK MAHINDRA BANK LTD Vs. M/S OMKAR
CONSTRUCTION
IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
Complainant’s advocate present. She submitted that
complainant and accused have settled the dispute amicably out of
the court. Complainant is not ready and willing to proceed with
the case. Accordingly, she had filed application at Exh.11
voluntarily for withdrawal of the complaint. Hence, I pass
following order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offence punishable
u/sec.138 of The Negotiable Instrument Act.
3. Order dictated and pronounced in open court.
( M. P. Saraf )
Metropolitan Magistrate,
Date : 25.04.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
2
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 : 25.04.2024.
Transcribed and Typed on : 25.04.2024.
Order printed and Signed on : 25.04.2024.
Order Uploaded on : 25.04.2024.
-- 2 of 2 --
    Final Order 1
    25 Apr 2024
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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