Summons Cases SS - Summons Case SS
M/S KOTAK MAHINDRA BANK LTDVsKisan Shivaji Sawant +1 more
CNR MHMM18007834201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
1Final Order 109 May 2026
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. -- 1 of 1 --
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