Skip to main content
Summons Cases SS - Summons Case SS

M/S KOTAK MAHINDRA BANK LTDVsTanveer Ahmed Shaikh +3 more

CNR MHMM18009379201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 22nd March 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801342/2019
Registration Date
26 Dec 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1M/S KOTAK MAHINDRA BANK LTD

    Respondent

    1. 1Tanveer Ahmed Shaikh
    2. 2Babullah Manuddin Shaikh
    3. 3Mohammed Ayub Shaikh
    4. 4Abdul Gani Nizamuddin Siddiqui

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-03-2020
Business: N.T
When called out complainant absent advocate present.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-06-2020

Date: 02-06-2020
Business: National Lock down extended up to 30th  June 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-09-2020

Date: 09-09-2020
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: 24-12-2020

Date: 24-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.32th court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-04-2021

Date: 05-04-2021
Business: N.T
When called out, complainant absent, his advocate present.
Accused absent, his advocate absent.
For report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-07-2021

Date: 15-07-2021
Business: When matter is called out, Complainant is absent, his advocate absent. As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) no passed any adverse order.  Hence, matter is adjourned.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-09-2021

Date: 25-09-2021
Business: Matter is not settled in Lok Adalat. Hence matter is Adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-03-2022

Date: 02-03-2022
Business: Ld. M. M. is on leave charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-06-2022

Date: 10-06-2022
Business: when called out complainant absent  and his advocate present
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: when called out complainant absent and his advocate present adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-01-2023

Date: 12-01-2023
Business: When matter is called out Complainant and his advocate is present. Exh.6 Application for substitution. Substitution is allowed. Exh. 7 Advocate for complainant file verification statement. Exh.8 Affidavit of 202. Filed O/Exh.1- Issue process against accused no.1 u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-06-2023

Date: 15-06-2023
Business: When called out advocate for Complainant is present. Complainant is absent. Accused absent and his advocate absent. Application for Issue Bailable Warrant against accused as pray. O/ Exh - 09 Issue Bailable Warrant of Rs. 1000/- against accused. adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: When called out. complainant absent his advocate absent.
Adj for warrant report..
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-12-2023

Date: 28-12-2023
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. police filed report.
adj for steps taken by complainant.
Next Purpose: Awaiting execution of Service Summons/BW
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 14-06-2024

Date: 14-06-2024
Business: when called out complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: When matter is called out complainant is absent his advocate are absent. accused and his advocate are absent. Adj for  report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: when called out complainant absent and his advocate present.  application for issuance of B/W. re issue B/W for Rs. 5000/- against accused.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 15-03-2025

Date: 15-03-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: Awaiting execution of Service Summons/BW
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 execution of Service Summons/BW
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: Order below Exh. 01
The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 22-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 709447/2019
Filing Date: 24-12-2019
First Hearing Date: 06th March 2020
Decision Date: 22nd March 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    22 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180093792019
Summons Cases/1342/2019
KOTAK MAHINDRA BANK LTD Vs.
TANVEER AHMED SHAIKH
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused has settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused is acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 22.03.2025 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 : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 22.03.2025.
Transcribed and Typed on : 22.03.2025.
Order printed and Signed on : 22.03.2025.
Order Uploaded on : 22.03.2025.
-- 1 of 1 --

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