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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
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE 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

    1
    Final Order 1
    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.
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