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…
Summons Cases SS - Summons Case SS
M/S KOTAK MAHINDRA BANK LTDVsAnilkumar Jeetnarayan Tiwari +2 more
CNR MHMM18007845201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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Uncontested--Case Withdrawn Accused Acquitted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
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1NEGOTIABLE 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: 15-10-2025Additional 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
2Final Order 2Full order available
15 Oct 2025
Final Order 115 Oct 2025
15 Oct 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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