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Summons Cases SS - Summons Case SS

M/S KOTAK MAHINDRA BANK LTDVsM/s Sanjari Bulk Carriers +2 more

CNR MHMM18009395201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--Case Withdrawn Accused Acquitted
Decision Date: 02nd July 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801355/2019
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 Sanjari Bulk Carriers
    2. 2Jainnuddin Bhiku Khan
    3. 3Rukaiya Mohamed Shaikh

    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: 06-01-2022

Date: 06-01-2022
Business: When matter is called out Complainant absent his advocate is present adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-04-2022

Date: 27-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-08-2022

Date: 17-08-2022
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with LdMM 12th court. Adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-12-2022

Date: 06-12-2022
Business: When matter is called out Complainant and his advocate is present. Exh.4 Application for substitution. Substitution is allowed. Exh. 5 Advocate for complainant file verification statement. Exh.6 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: 20-03-2023

Date: 20-03-2023
Business: When matter is called out Complainant absents 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: 15-09-2023

Date: 15-09-2023
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is present.  Exh. 6 VP filed. Exh. 7  application for bail. O/- accused no 2 is released on bail on executing his PB and SB for Rs. 5000/- cash bail allowed on address proof.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 26-12-2023

Date: 26-12-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh. 11 application for exemption. granted.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present.  Exh. 12 application for adjournment. granted.
Exh. 13 application for dismissal of complaint O/-  complainant to say.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 02-07-2024

Date: 02-07-2024
Business: Order below Exh. 01-
    1. The complaint stands dismissed as withdrawn.
    2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
    3. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 02-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 709460/2019
Filing Date: 24-12-2019
First Hearing Date: 03rd March 2020
Decision Date: 02nd July 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    02 Jul 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180093952019
Summons Cases SS/5801355/2019
M/S KOTAK MAHINDRA BANK LTD Vs. M/s
Sanjari Bulk Carriers
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH
COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Complainant and his advocate 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.14 for withdrawal of
the complaint. Hence, I pass following order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offence punishable
u/sec.138 of The Negotiable Instrument Act.
3. Order dictated and pronounced in open court.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 02.07.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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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 : 02.07.2024.
Transcribed and Typed on : 02.07.2024.
Order printed and Signed on : 02.07.2024.
Order Uploaded on : 02.07.2024.
-- 2 of 2 --
    Final Order 1
    02 Jul 2024
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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