Skip to main content
Summons Cases SS - Summons Case SS

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

CNR MHMM18008111201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 07th August 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801130/2019
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. 2 u/s. 138 of the Negotiable Instrument Act.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-01-2023
    
    Date: 20-01-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for summons. Allowed. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-06-2023
    
    Date: 16-06-2023
    Business: When matter is called out Complainant absent and his advocate is present. Exh. 7 Advocate for complainant is given application for fresh summons. Issued summons against the accused as prayed. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-09-2023
    
    Date: 15-09-2023
    Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent. Application for  Issue Summons Against accused. O/Exh  11  Allowed..
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-12-2023
    
    Date: 26-12-2023
    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 Re Issue summons as prayed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-04-2024
    
    Date: 10-04-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-08-2024
    
    Date: 14-08-2024
    Business: called on today compliant absent advocate for complaint is present application for Re Issue summons through concerned police Station. O/Exh - 10 Re Issue summons to accused through concerned police station  adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-11-2024
    
    Date: 20-11-2024
    Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024.
     Office Order No. Estt. 16/2043/2024 Honble CJM Office.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-11-2024
    
    Date: 23-11-2024
    Business: when called out complainant present and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-02-2025
    
    Date: 12-02-2025
    Business: when called out complainant absent and his advocate present. application for issuance of summons  Issue summons as prayed.
    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: Case is not settled in Lok Adalat.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-05-2025
    
    Date: 22-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: Order below Exh.  01
        1. The complaint stands dismissed as withdrawn.
        2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
        3. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and  stage of proceeding.
        4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 07-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 707642/2019
    Filing Date: 15-10-2019
    First Hearing Date: 03rd January 2020
    Decision Date: 07th August 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    07 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180081112019 Summons Cases SS/5801130/2019 M/S KOTAK MAHINDRA BANK LTD Vs. M/s. Shree Laxmi Roadways IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant’s advocate present. He submitted that both parties have settled the dispute amicably. The complainant is not ready and willing to proceed with the case. Accordingly, he filed application at Exh.12 for withdrawal of the complaint. Hence, I pass following order. ORDER 1.…

    Read Full Order
    Final Order 1
    07 Aug 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.