Summary Cases

Kotak Mahindra Bank LtdVsM/S CHOWDHARY CONSTRUCTION +1 more

CNR MHMM18008630202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Additional Metropolitan Magistrate, Bandra, Mumbai

Mumbai · Maharashtra (MH)

CASE DISPOSED

Uncontested--Case Withdrawn Accused Acquitted

Decision Date: 14th June 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number: 5800600/2022
Registration Date: 08 Sept 2022

Advocates

For Petitioner

MS CHHAYA DEO

For Respondent

Not available

Parties

Petitioner

1Kotak Mahindra Bank Ltd

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 17-10-2022
Business: When called out. complainant absent his advocate present. Exh. 8- application for 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. 8 application for substitution. allowed. Exh. 9 resolution. seen.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-12-2023

Date: 13-12-2023
Business: when called out. complainant absent and his advocate present. adj for  further steps taken by complainant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: L.d. M.M. is on leave. Hence Board is discharged. Charge with M.M.71st Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-06-2024

Date: 14-06-2024
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 The complaint stands dismissed as withdrawn.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. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 14-06-2024

Additional Case Details

Filing Number: 7009213/2022
Filing Date: 06-09-2022
First Hearing Date: 17th October 2022
Decision Date: 14th June 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Final Order 2

14 Jun 2024

Order Details: Order Below EX 1
Pdf Text: MHMM180086302022
Summary Cases/5800600/2022
KOTAK MAHINDRA BANK LTD Vs. M/S
CHOWDHARY CONSTRUCTION
IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
The authorised representative of the complainant and
advocate present. The complainant is not ready and willing to
proceed with the case. Both parties have settled the dispute
amicably out of court. Accordingly, she had filed application at
Exh.10 for withdrawal of the complaint. Hence, I pass following
order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused ard acquitted of the offence punishable
u/sec.138 of The Negotiable Instrument Act.
3. Order dictated and pronounced in open court.
( M. P. Saraf )
Metropolitan Magistrate,
Date : 14.06.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
2
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 : 14.06.2024.
Transcribed and Typed on : 14.06.2024.
Order printed and Signed on : 14.06.2024.
Order Uploaded on : 14.06.2024.
-- 2 of 2 --

Final Order 1

14 Jun 2024

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.