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Summary Cases

Kotak Mahindra Bank LtdVsM/S SHREE LAXMI ROADWAYS +1 more

CNR MHMM18008621202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 25th April 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800594/2022
Registration Date
08 Sept 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: 18-10-2022
    Business: When matter is called out. Complainant absent his advocate  present.
    Exh. 8- application to pay court fees. O/- J. C. to verify and deface challan.
    adj for deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 24-01-2023
    
    Date: 24-01-2023
    Business: When called out. complainant absent his advocate present.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 24-03-2023
    
    Date: 24-03-2023
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-06-2023
    
    Date: 22-06-2023
    Business: When called out. complainant absent his advocate  present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-09-2023
    
    Date: 11-09-2023
    Business: complainant present and his advocate present. Exh. 9 application for substitution. allowed. Exh. 10 resolution. seen.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-12-2023
    
    Date: 12-12-2023
    Business: When matter is called out Complainant absent and his advocate is present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-03-2024
    
    Date: 01-03-2024
    Business: When matter is called out Complainant absent and his advocate is present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-09-2024
    
    Date: 03-09-2024
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-11-2024
    
    Date: 12-11-2024
    Business: when called out complainant absent and his advocate present.
    Application for substitution O/Exh -  11Substitution allowed no prejudice will be cause to accused.
     Application 202 O/Exh  -  12 Seen.
    
     Application for Affidavit with verification statement on oath O/Exh  - 13   R and R.
    Application for Examination in Chief O/Exh - 14  R and R .
    List of Document O/Exh - 15 to Exh - 23         Seen and filed.
    adj for argument on verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-02-2025
    
    Date: 12-02-2025
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: called on today complaint present his advocate is present.The complaint stands dismissed as withdrawn.
        2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
            4. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and   stage of proceeding.
        5. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 25-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7009207/2022
    Filing Date: 06-09-2022
    First Hearing Date: 18th October 2022
    Decision Date: 25th April 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2Full order available
    25 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180086212022 Summary Cases/5800594/2022 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 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.24 for withdrawal of the complaint. Hence, I pass following order.…

    Read Full Order
    Final Order 1
    25 Apr 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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