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Summons Cases SS - Summons Case SS

M/S KOTAK MAHINDRA BANK LTDVsAmit Ramdayal Yadav +1 more

CNR MHMM18008101201958-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
5801126/2019
Registration Date
15 Oct 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S KOTAK MAHINDRA BANK LTD

    Respondent

    1. 1Amit Ramdayal Yadav
    2. 2Rampyaree Rangal Yadav

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-01-2020
Business: When matter is called out Advocate for complainant is present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-02-2020

Date: 10-02-2020
Business: When matter is called out Advocate for complainant is present. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-05-2020

Date: 04-05-2020
Business: National lock down extended up to 17th May 2020.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-08-2020

Date: 05-08-2020
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: 12-11-2020

Date: 12-11-2020
Business: As per directions of Hon''ble 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: 01-03-2021

Date: 01-03-2021
Business: When called out complainant and his advocate absent.
Accused and his advocate absent.
Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-06-2021

Date: 14-06-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: 22-09-2021

Date: 22-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Exh. 04- Advocate for the complainant is given substitution application.
Substitution is allowed.
Adj for verification statement.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-09-2021

Date: 25-09-2021
Business: Matter is not settled in Lok Adalat. Hence matter is Adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-03-2022

Date: 02-03-2022
Business: Ld. M. M. is on leave charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-06-2022

Date: 09-06-2022
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: 20-10-2022

Date: 20-10-2022
Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 1. u/s. 138 of the Negotiable Instrument Act. Accused No. 2 is discharged.
 Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-01-2023

Date: 27-01-2023
Business: When called out. complainant absent his advocate present. Application for issuance of Summons. Allowed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 13-07-2023

Date: 13-07-2023
Business: When matter is called out complainant is present his advocate are present.
Accused and his advocate are absent.
Application for Bailable Warrant as prayed.
O/Exh-  Issue B/w of Rs.15000 against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 10-11-2023

Date: 10-11-2023
Business: when called out. complainant absent and his advocate present. Adj for warrant report..
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 06-03-2024

Date: 06-03-2024
Business: When called out. complainant absent and his advocate present.  Exh. 8 Application for issuance of bailable warrant against accused. O/- Issue bailable warrant of Rs.15000/- against accused. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-06-2024

Date: 18-06-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge.
Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 12-09-2024

Date: 12-09-2024
Business: When matter is called out complainant is present his advocate is present.
Accused and his advocate is absent. police field report o/Exh- 9 and 10 seen and field.
Application for Bailable Warrant as prayed.
O/Exh - 11  Issue B/w of Rs.5000 against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 26-11-2024

Date: 26-11-2024
Business: when called out complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: when called out complainant absent and his advocate present. .
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 05-06-2025

Date: 05-06-2025
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: 01-07-2025

Date: 01-07-2025
Business: When matter is called out Complainant is absent his advocate is present. Exh. 12 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: 05-01-2026

Date: 05-01-2026
Business: called on today.  complainant absent and his advocate present. application for issuance of BW. re issue BW for Rs. 5000/-  against accused as prayed.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: Called on today compliant absent and his  advocate present.
adj for. warrant 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: 707638/2019
Filing Date: 15-10-2019
First Hearing Date: 03rd January 2020
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: MHMM180081012019
Summons Cases SS/5801126/2019
M/S KOTAK MAHINDRA BANK LTD Vs. Amit Ramdayal Yadav
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 has 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.
Head of Panel,
Date : 09.05.2026 Bandra, Mumbai.
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