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Summons Cases SS - Summons Case SS

M/S KOTAK MAHINDRA BANK LTDVsM/s Transport Plus of India +2 more

CNR MHMM18009394201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 24th May 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801354/2019
Registration Date
26 Dec 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1M/S KOTAK MAHINDRA BANK LTD

    Respondent

    1. 1M/s Transport Plus of India
    2. 2Abha Manoj Pandey
    3. 3Manoj Shyamnath Pandey

    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.2 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: 09-08-2023

Date: 09-08-2023
Business: When called out advocate for Complainant is absent and his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-08-2023

Date: 29-08-2023
Business: Case is TOB
accused present and his advocate present.
Exh. 10 VP filed. Exh. 11 application for cancellation of warrant. O/-  warrant stands cancelled. Exh. 12 application for bail.O/- accused No. 2 is released on bail on executing his PB and SB for Rs. 5000/- cash bail is allowed. Exh. 13 PR and cash bond. Exh. 14 plea of the accused is recording.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 27-10-2023

Date: 27-10-2023
Business: When called out advocate for Complainant is present and his advocate present.
Adj for warrant report.
Next Purpose: FOR HEARING
Next Hearing Date: 23-02-2024

Date: 23-02-2024
Business: Ld. M.M. is on leave charged with Ld. M.M. 71st court. Hence board is discharged.
Adj for-
Next Purpose: FOR HEARING
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: When called out advocate for Complainant is present and his advocate present.  accused absent and his advocate present.
Exh. 15 application for exemption. granted for today.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 24-05-2024

Date: 24-05-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent and his advocate present.  Order below Exh.1 - 1.Complaint stands dismissed as withdrawn. 2. The accused are acquitted of the offence punishable U/sec 138 of N.I. Act.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 24-05-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 709459/2019
Filing Date: 24-12-2019
First Hearing Date: 03rd March 2020
Decision Date: 24th May 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    24 May 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180093942019
Summons Cases SS/5801354/2019
M/s KOTAK MAHINDRA BANK LTD Vs. M/s
Transport Plus of India
IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
Complainant present. Advocate for the complainant present.
The complainant is not ready and willing to proceed with the case.
The case is part heard. Both parties have settled the dispute
amicably out of court. Accordingly, he had filed application at
Exh.16 for withdrawal of the complaint. Hence, I pass following
order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused is acquitted of the offence punishable
u/sec.138 of The Negotiable Instrument Act.
3. Order dictated and pronounced in open court.
( M. P. Saraf )
Metropolitan Magistrate,
Date : 24.05.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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2
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 : Metropolitan Magistrate, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 24.05.2024.
Transcribed and Typed on : 24.05.2024.
Order printed and Signed on : 24.05.2024.
Order Uploaded on : 24.05.2024.
-- 2 of 2 --
    Final Order 1
    24 May 2024
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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