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Summary Cases

Kotak Mahindra Bank LtdVsMS R S TRAVELS +1 more

CNR MHMM18008454202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 25th March 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800567/2022
Registration Date
25 Aug 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-09-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-01-2023
    
    Date: 10-01-2023
    Business: When matter is called out Complainant absent and his advocate is present. Exh.8 Advocate for complainant is given application for to pay court fee challan. Order O/- Granted J.C. to verify and deface challan. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-04-2023
    
    Date: 10-04-2023
    Business: When matter is called out Complainant absent and his advocate is present.
    Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-07-2023
    
    Date: 18-07-2023
    Business: When matter is called out compliananat is present his advocate is present application for Substitution O/Exh 09 allowed. adj for argument on verifcation.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-09-2023
    
    Date: 18-09-2023
    Business: When matter is called out complainant is present his advocate is present
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-11-2023
    
    Date: 20-11-2023
    Business: Ld. MM is on leave charge with Ld. MM. 71st court. Hence board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-02-2024
    
    Date: 21-02-2024
    Business: When matter is called out Complainant absent and his advocate is absent. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-06-2024
    
    Date: 11-06-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
    Adj for .
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: when called out complainant absent and his advocate present
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-12-2024
    
    Date: 17-12-2024
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: called on today complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    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.
        4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 25-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7008893/2022
    Filing Date: 22-08-2022
    First Hearing Date: 28th September 2022
    Decision Date: 25th March 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1Full order available
    25 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180084542022 Summary Cases/5800567/2022 KOTAK MAHINDRA BANK LTD Vs. MS R S TRAVELS IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant’s authorized representative and advocate present. Complainant and accused have settled the dispute amicably out of court. The complainant is not ready and willing to proceed with the case. Accordingly, complainant filed application at Exh.14 for withdrawal of the complaint. Hence, I pass following order.…

    Read Full Order

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