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M/S KOTAK MAHINDRA BANK LTDVsM/s. Shree Laxmi Roadways +2 more

CNR MHMM18007848201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 22nd March 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801089/2019
Registration Date
03 Oct 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1M/S KOTAK MAHINDRA BANK LTD

    Respondent

    1. 1M/s. Shree Laxmi Roadways
    2. 2Sushilkumar J Tiwari
    3. 3Krishna Kumar Jeetnarayan Tiwari

    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 No.  2. 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 Seen and filed. Application for Re Issue summons O/Exh- 08 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 - 09 Allowed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: when called out complainant absent and his advocate present. Exh. 10  application for re issue summons. O/- re issue summons as prayed.
adj for summons report.
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 Issuance of Fresh Summons through Concerned Police Station. and show Cause notice to Concerned Police Station.O/Exh - 11 Re Issue Summons to accused through Concerned Police Station.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: Today case is TOB
complainant present and his advocate present.
application for substitution. allowed.
matter be kept for Lokadalat.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: 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 is 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: 22-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 707301/2019
Filing Date: 03-10-2019
First Hearing Date: 24th December 2019
Decision Date: 22nd March 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    22 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180078482019
Summons Cases/1089/2019
M/s KOTAK MAHINDRA BANK LTD Vs. M/s.
Shree Laxmi Roadways
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 : 22.03.2025 Bandra, Mumbai.
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 22.03.2025.
Transcribed and Typed on : 22.03.2025.
Order printed and Signed on : 22.03.2025.
Order Uploaded on : 22.03.2025.
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