M/S KOTAK MAHINDRA BANK LTDVsNaveedalam Suleman Shaikh +1 more

Date: 19-12-2019
Business: Ld. M. M. has gone for training,
Charge with ACMM, 9th Court,
Hence, Board is discharged.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 26-03-2020

Date: 26-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-07-2020

Date: 24-07-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-11-2020

Date: 03-11-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-02-2021

Date: 17-02-2021
Business: When called out complainant present with advocate.
Exh.4. Verification statement filed today.
Order below exh.1.
Read complaint and verification .
Process issue against accused no. 1 u/s.138 N.I.Act.
Accused no. 2 is discharged.
Issue summons to accused no. 1.
for summons report of accused no.1
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-05-2021

Date: 21-05-2021
Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-08-2021

Date: 26-08-2021
Business: When called out complainant present with advocate.  Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-12-2021

Date: 15-12-2021
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Adj for
Next Purpose: Awaiting services of notice / summons
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 summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 17-08-2022

Date: 17-08-2022
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with LdMM 12th court. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-12-2022

Date: 06-12-2022
Business: When called out. complainant absent his advocate present. Exh. 5-  application for issue of summons. Allowed.
Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-03-2023

Date: 20-03-2023
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for issue summons. Allowed. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent. Application for  Issue Summons Against accused. O/Exh  07  Allowed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-12-2023

Date: 26-12-2023
Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh - 08 Re Issue summons as prayed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-08-2024

Date: 14-08-2024
Business: called on today compliant absent advocate for complaint is present application for Re Issue summons through concerned police Station. O/Exh - 09  Re Issue summons to accused through concerned police station  adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-11-2024

Date: 20-11-2024
Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024.
 Office Order No. Estt. 16/2043/2024 Honble CJM Office.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: called on today compliant present his advocate is present accused present his advocate is present. Police filed report.O/Exh- 10  Seen and filed. application for V.P.O/Exh- 11 Filed.Application for Bail O/Exh- 12 Accused is provisionally released on executing PR of Rs.15000/- till next date. O/Exh- 13 PR Bond of Accused. O/Exh- 14 Plea of Accused is recorded adj for filing of Affidavit of Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent and his advocate absent.  Exh. 15 application for substitution. allowed.  Exh. 16 Affidavit of examination in chief read and record. Exh. 17 List of document. seen and filed. Exh. 18  application for issuance of NBW. Issue NBW against accused as prayed. Exh. 19 application for u/s 143A. accused to say.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: called on today. complainant present and his advocate present. Exh. 20 application for no cross order. application allowed. no cross by the accused.
adj for statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: called on today. complainant absent and his advocate present. Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Exh. 21 application for issuance B/W. issue B/W for Rs. 5000/- against accused.
Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused present. advocate for the Accused is present. Exh. 22 Advocate for accused VP filed. Exh. 23  application for cancellation of warrant. warrant stands cancelled on warning.
adj for matter be kept for lokadalat.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 14-03-2026

Date: 14-03-2026
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: 14-03-2026

Filing Number: 707233/2019
Filing Date: 30-09-2019
First Hearing Date: 19th December 2019
Decision Date: 14th March 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT