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Summons Cases SS - Summons Case SS

M/S KOTAK MAHINDRA BANK LTDVsM/S Vikas Travels +2 more

CNR MHMM18009398201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 25th July 2023

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801358/2019
Registration Date
26 Dec 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    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.
    Exh. 04- Advocate for the complainant is given application for paying court fee.
    J. C. to verify.
    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.3 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 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: 25-07-2023
    
    Date: 25-07-2023
    Business: Order below Exh. 01
    1. The complaint stands dismissed as withdrawn.
    2. The accused is acquitted of the offence punishable u/s. 138 o fthe 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: 25-07-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 709463/2019
    Filing Date: 24-12-2019
    First Hearing Date: 03rd March 2020
    Decision Date: 25th July 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1Full order available
    25 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.1358/SS/2019 Exh.01 MHMM180093982019 C.C.NO.1358/SS/2019 M/S KOTAK MAHINDRA BANK LTD Vs. M/S Vikas Travels IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and his advocate are present. The complainant is not ready and willing to proceed with the case. Both parties seems to have settled the dispute amicably out of court. Accordingly, he had filed application at Exh.10 for withdrawal of the complaint. Hence, I pass…

    Read Full Order

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