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Summons Cases SS - Summons Case SS

M/S KOTAK MAHINDRA BANK LTDVsAnilkumar Jeetnarayan Tiwari +2 more

CNR MHMM18007845201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 15th October 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801091/2019
Registration Date
03 Oct 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: 24-12-2019
    Business: L.d M.M.is on leave.
    Board is discharged.
    Charged is with M.M.32nd court.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 13-03-2020
    
    Date: 13-03-2020
    Business: When called out complainant absent advocate present.
    Accused and advocate absent.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 03-06-2020
    
    Date: 03-06-2020
    Business: National Lock down extended up to 30th  June 2020
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-09-2020
    
    Date: 10-09-2020
    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: 28-12-2020
    
    Date: 28-12-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.71st court.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-04-2021
    
    Date: 06-04-2021
    Business: N.T
    When called out, complainant absent, his advocate absent.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-06-2021
    
    Date: 25-06-2021
    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: FOR VERIFICATION
    Next Hearing Date: 14-09-2021
    
    Date: 14-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-12-2021
    
    Date: 27-12-2021
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-04-2022
    
    Date: 05-04-2022
    Business: when matter is call out. complainant absent. advocate for complainant present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-06-2022
    
    Date: 17-06-2022
    Business: When matter is called out. Complainant is absent. Advocate for the complainant is present.  application for affix  court fees challan. O/- J. C. to verify.
    adj for deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 18-08-2022
    
    Date: 18-08-2022
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
    Next Purpose: For Court Fee
    Next Hearing Date: 13-12-2022
    
    Date: 13-12-2022
    Business: When matter is called out Complainant and his advocate is present Exh.5 Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the  accused . u/s. 138 of the Negotiable Instrument Act
    Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-04-2023
    
    Date: 26-04-2023
    Business: Ld. M.M. is on leave. charged with Ld. M.M. 12th court.
    Hence board is discharged.
    Adj for .
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-09-2023
    
    Date: 21-09-2023
    Business: When matter is called out Complainant absent and his advocate is Present. Accused and his advocate are absent.  Envelope returned O/Exh 07 and 8 Seen and filed. Application for Re issue summons. O/Exh - 09 Allowed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-01-2024
    
    Date: 09-01-2024
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh - 10 Allowed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: as per roznama
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-08-2024
    
    Date: 06-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: when called out complainant present and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-01-2025
    
    Date: 17-01-2025
    Business: when called out complainant present and his advocate present. Application for issue summons / Show Cause notice to Concerned Police Station. Exh -  12 Re issue summons / Show Cause notice to Concerned Police Station as prayed.
    adj for summons report.
    Next Purpose: Awaiting report
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: called on today complainant absent and his advocate present. Exh. 13 application for issuance of B/W.  Issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 01-07-2025
    
    Date: 01-07-2025
    Business: When matter is called out Complainant is absent his advocate is present. Exh. 14 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: 23-09-2025
    
    Date: 23-09-2025
    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: 15-10-2025
    
    Date: 15-10-2025
    Business: CTOB O/Exh- 15 Allowed. Application for Case Withdraw and court fees refund as per rule. O/Exh-16 Read ld. Matter settled and of complaint not willing to proceed with case Hence application allowed. O/Below Exh-0 Order below Exh.  01
        1. The complaint stands dismissed as withdrawn.
        2. The accused is acquitted of the offense punishable u/s. 138 of the NI act.
        3. warrant if any stands cancelled and be recalled back unserved.
        4. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and     stage of proceeding.
        5. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 15-10-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 707337/2019
    Filing Date: 03-10-2019
    First Hearing Date: 24th December 2019
    Decision Date: 15th October 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    15 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180078452019 Summons Cases SS/5801091/2019 M/S KOTAK MAHINDRA BANK LTD Vs. Anilkumar Jeetnarayan Tiwari IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Advocate of Complainant present. She submitted that both parties have settled their dispute amicably. Therefore, complainant is not willing to proceed with the matter. Accordingly, she filed application for withdrawal of the complaint at Exh.16. Hence, I pass following order. ORDER 1. Complaint stands dismissed…

    Read Full Order
    Final Order 1
    15 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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