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M/S KOTAK MAHINDRA BANK LTDVsBhushan Logistics Private Limited +1 more

CNR MHMM18009382201958-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
5801345/2019
Registration Date
26 Dec 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S KOTAK MAHINDRA BANK LTD

    Respondent

    1. 1Bhushan Logistics Private Limited
    2. 2Bharat Ramchandra Pokharkar

    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: 28-10-2021

Date: 28-10-2021
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-01-2022

Date: 14-01-2022
Business: As per Direction of SOP issue by Honable H.C. and Honable CMM. Mumbai office order No. Estt- 16/26/2022 dt. 7.1.22.
No order due to SOP. for Covid.  Hence case is adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-04-2022

Date: 19-04-2022

Date: 12-09-2022
Business: when called out complainant present and his advocate present.
Exh. 4-  application for substitution of complainant.
O/- Substitution is allowed.
Exh. 5- Verification statement.
Exh. 6 Affidavit of 202 CRPC. filed.
Adj for Argument.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-12-2022

Date: 03-12-2022
Business: When called out complainant present with advocate.Order below exh.1.
Read complaint and verification .
Process issue against accused no. 1 to 2 u/s.138 N.I.Act. . Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-03-2023

Date: 15-03-2023
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-09-2023

Date: 20-09-2023
Business: When matter is called out complianant is absent his advocate is present. accused and his advocate are absent. Warrant report filed by police O/Exh - 08 Seen and filed application for B/W against accused. O/Exh - 09 Issue B/W. of Rs.5000 adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 26-12-2023

Date: 26-12-2023
Business: When matter is called out complainant is present his advocate are present.
Accused and his advocate are absent.
Application for Bailable Warrant as prayed.
O/Exh - 10 Issue B/w of Rs.5000 against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 14-08-2024

Date: 14-08-2024
Business: called on today compliant absent advocate for complaint is present application for Re Issue Bailable warrant through concerned police Station. O/Exh - 13 Re Bailable warrant of Rs. 5000 against accused through concerned police station  adj for Bailable warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: when called out complainant present and his advocate present. adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 04-02-2025

Date: 04-02-2025
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: 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: 709450/2019
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: MHMM180093822019
Summons Cases/1345/2019
M/S KOTAK MAHINDRA BANK LTD Vs.
Bhushan Logistics Private Limited
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 have settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused are 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.
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