Summons Cases SS - Summons Case SS
M/S KOTAK MAHINDRA BANK LTDVsM/s. Shree Samarth Krupa Enterprises +2 more
CNR MHMM18007840201958-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
- 5801074/2019
- Registration Date
- 30 Sept 2019
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 18-12-2019 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 CASES AT 2.50 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, his advocate present. Exh.4. Verification statement filed today. For argument. Next Purpose: NOT HEARD AT 2.45 P.M. 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 26-08-2021 Date: 26-08-2021 Business: When called out, complainant present, his advocate present. For argument. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 25-09-2021 Date: 25-09-2021 Business: Matter is not settled in Lok Adalat. Hence matter is adjourned. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 19-03-2022 Date: 19-03-2022 Business: When matter is called out complainant is absent. advocate for complainant is present. Adj for Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 07-07-2022 Date: 07-07-2022 Business: When called out. complainant absent and his advocate present. Adj for further taken steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 07-11-2022 Date: 07-11-2022 Business: When matter is called out Complainant and his advocate is present. Exh. 5 Application for substitution of complainant. Allowed. Exh.6 Affidavit of 202. O/Exh.1- Issue process against accused 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: 13-03-2023 Date: 13-03-2023 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: 14-09-2023 Date: 14-09-2023 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 Allowed.. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 28-11-2023 Date: 28-11-2023 Business: when called on complainant absent and his advocate present adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 22-03-2024 Date: 22-03-2024 Business: L.d M.M. is on leave. Hence board is discharged. Charge with M.M.32nd court. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 26-06-2024 Date: 26-06-2024 Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent. Application for Summons through police Station. O/Exh - 11 Issue summons through concerned police station. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-09-2024 Date: 03-09-2024 Business: when called out complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 12-12-2024 Date: 12-12-2024 Business: when called out complainant present and his advocate present. application for issuance of summons. re issue summons against accused. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-02-2025 Date: 20-02-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 02-06-2025 Date: 02-06-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 30-08-2025 Date: 30-08-2025 Business: called on today complainant absent and his advocate present. not taken steps. adj to longer date. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-01-2026 Date: 06-01-2026 Business: called on today. complainant absent and h is advocate present. application for issuance of summons re issue summons against accused as prayed. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 29-04-2026 Date: 29-04-2026 Business: Called on today complainant present and his advocate present. Adj for summons report. 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: 707239/2019 Filing Date: 30-09-2019 First Hearing Date: 18th 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: MHMM180078402019 Summons Cases SS/5801074/2019 M/S KOTAK MAHINDRA BANK LTD Vs. M/s. Shree Samarth Krupa Enterprises 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 have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused are 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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