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Summons Cases SS - Summons Case SS

M/S KOTAK MAHINDRA BANK LTDVsShivaji Shankar Patil +1 more

CNR MHMM18009392201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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Uncontested--Case Withdrawn Accused Acquitted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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE 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

    2
    Final Order 2
    18 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Final Order 1
    18 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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