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Summons Cases SS - Summons Case SS

M/s.KOTAK MAHINDRA BANK LTDVsM/s. Shree Balaji Construction +2 more

CNR MHMM18008107201958-
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 12th November 2022

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801128/2019
Registration Date
15 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: 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: 08-02-2022
    
    Date: 08-02-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-04-2022
    
    Date: 26-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-09-2022
    
    Date: 22-09-2022
    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. 1 to 3. u/s. 138 of the Negotiable Instrument Act.
    Adj for summons report.
    Next Purpose: LOK NYAYALAYA
    Next Hearing Date: 12-11-2022
    
    Date: 12-11-2022
    Business: Case is before Lok Adalat. Complainant present with advocate. Accused and advocate absent. Order below Exh.01. Complainant submitted that matter is amicably settled between the parties Case is compounded. Accused is acquitted. Accordingly, present proceeding is finally disposed off. The court fees be refunded to the complainant as per rules.
    Nature Of Disposal: Compound by Lok Nyayalaya
    Disposal Date: 12-11-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 707640/2019
    Filing Date: 15-10-2019
    First Hearing Date: 03rd January 2020
    Decision Date: 12th November 2022
    Court Number And Judge: 58-

    Orders

    1
    Final Order 1
    12 Nov 2022
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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