Summons Cases SS - Summons Case SS
M/S KOTAK MAHINDRA BANK LTDVsShivaji Shankar Patil +1 more
CNR MHMM18009392201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 18th December 2023
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5801353/2019
- Registration Date
- 26 Dec 2019
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 03-03-2020 Business: N.T When called out complainant absent advocate present. Adj for Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 14-05-2020 Date: 14-05-2020 Reason For Adjournment: National Lock Down extended up to 17th May 2020 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 20-08-2020 Date: 20-08-2020 Business: As per direction of Hon''ble High Court, due to precaution 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: 05-12-2020 Date: 05-12-2020 Business: When called out, complainant absent, his advocate absent. Accused and his advocate absent. For step. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 15-03-2021 Date: 15-03-2021 Business: When called out, complainant present, his advocate present. for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 04-06-2021 Date: 04-06-2021 Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-08-2021 Date: 18-08-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Adj for Verification. 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: 03-03-2022 Date: 03-03-2022 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: 13-06-2022 Date: 13-06-2022 Business: when called out complainant absent and his advocate present . adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 12-10-2022 Date: 12-10-2022 Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for 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: 29-08-2023 Date: 29-08-2023 Business: When called out. complainant absent his advocate present. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 15-12-2023 Date: 15-12-2023 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: 18-12-2023 Date: 18-12-2023 Business: Order below Exh. 01- 1. The 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 stand cancelled and be recalled back unserved. 4. Order dictated and pronounced in open court. Nature Of Disposal: Case Withdrawn Accused Acquitted Disposal Date: 18-12-2023
Additional Case Details
Additional Case Details
Filing Number: 709458/2019 Filing Date: 24-12-2019 First Hearing Date: 03rd March 2020 Decision Date: 18th December 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Final Order 218 Dec 2023
18 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Final Order 118 Dec 2023
18 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
