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M/S KOTAK MAHINDRA BANK LTDVsKisan Shivaji Sawant +1 more

CNR MHMM18007834201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th May 2026

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801071/2019
Registration Date
30 Sept 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    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 absents and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 15-09-2023
    
    Date: 15-09-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Bailable Warrant as prayed.
    O/Exh - 07  Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-12-2023
    
    Date: 26-12-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Bailable Warrant as prayed.
    O/Exh - 09 Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    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 execution of Service Summons/BW
    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 Bailable warrant through concerned police Station. O/Exh - 15 Re Bailable warrant of Rs. 5000 against accused through concerned police station  adj for Bailable warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: when called out complainant present and his advocate present. adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: when called out complainant absent and his advocate present.
    application for re issue B/W. re issue B/W for Rs. 5000/-  against accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 08-04-2025
    
    Date: 08-04-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: called on today complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: called on today complainant absent and his advocate present. Exh. 17 application for issuance of B/W. re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-12-2025
    
    Date: 12-12-2025
    Business: called on today complainant absent and  his advocate present. application for extension of warrant. allowed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 24-03-2026
    
    Date: 24-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: LOK NYAYALAYA
    Next Hearing Date: 09-05-2026
    
    Date: 09-05-2026
    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: 09-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 707236/2019
    Filing Date: 30-09-2019
    First Hearing Date: 19th December 2019
    Decision Date: 09th May 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    09 May 2026
    Order Details: Order Below EX 1
    Pdf Text: MHMM180078342019
    Summons Cases SS/5801071/2019
    M/S KOTAK MAHINDRA BANK LTD Vs. Kisan Shivaji Sawant
    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 has 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.
    Head of Panel,
    Date : 09.05.2026 Bandra, Mumbai.
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