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Summary Cases

Kotak Mahindra Bank LtdVsSHRI SAI MURGAN LOGISTICS +1 more

CNR MHMM18008540202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th September 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800563/2022
Registration Date
25 Aug 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1SHRI SAI MURGAN LOGISTICS
    2. 2RAJKUMAR MURUGASH ASSARI

    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 court fees.
Next Purpose: For Court Fee
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 passed 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: 09-09-2023

Date: 09-09-2023
Business: Order below Exh. 01
The complainant has withdrawn the matter before National Lok Adalat.
The case is withdrawn and accused is acquitted. Process of want if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 09-09-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7008389/2022
Filing Date: 22-08-2022
First Hearing Date: 28th September 2022
Decision Date: 09th September 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    09 Sept 2023
    Order Details: Order Below EX 1
Pdf Text: C.C.NO.563/SC/2022
Order Below Exh.01
MHMM180085402022
C.C.NO.563/SC/2022
KOTAK MAHINDRA BANK LTD Vs.
SHRI SAI MURGAN LOGISTICS
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant has withdrawn the matter before National
Lok Adalat. The case is withdrawn and accused are acquitted. Process of
want if any be recalled. Court fees be refunded to complainant as per
rule.
Head of Panel,
Date : 09.09.2023 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 : Metropolitan Magistrate, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 09.09.2023.
Transcribed and Typed on : 09.09.2023.
Order printed and Signed on : 09.09.2023.
Order Uploaded on : 09.09.2023.
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