M/S KOTAK MAHINDRA BANK LTDVsHasan Abubkar Mujavar +2 more

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
Business: When matter is called out Complainant absent and his advocate is present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-09-2022

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  u/s.138 N.I.Act. Accused no. 2 and 3 are discharged. 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 and 09 Seen and filed application for B/W against accused. O/Exh - 10 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: Order Below Exh. 01.
1. Complaint stands dismissed as withdrawn.
2. The accused is acquitted of the offence punishable u/s. 138 of the NI act.
3. warrant if any against the accused stands cancelled and be recalled back unserved.
4. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 26-12-2023

Filing Number: 709452/2019
Filing Date: 24-12-2019
First Hearing Date: 06th March 2020
Decision Date: 26th December 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT