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Summary Cases

Kotak Mahindra Bank LtdVsM/S SAI GANESH ENTERPRISES +1 more

CNR MHMM18011523202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 10th May 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800755/2022
Registration Date
11 Nov 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1M/S SAI GANESH ENTERPRISES
    2. 2SANGIRA NAKUL PATIL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-11-2022
Business: Complainant is present with his advocate Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant Seen and filed Exh.3 List of documents produced by the complainant Seen and filed Exh.4 Affidavit in support of the complaint Seen and Filed Exh.5 Vakalatnama Filed Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Adj for Court Fees. Exh. 7 Memorandum of Address. Seen and filed.
Next Purpose: For Court Fee
Next Hearing Date: 17-01-2023

Date: 17-01-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence, Board is discharged.
Adj for
Next Purpose: For Court Fee
Next Hearing Date: 30-03-2023

Date: 30-03-2023
Business: When called out. complainant absent his advocate present.
Adj for court fees.
Next Purpose: For Court Fee
Next Hearing Date: 02-06-2023

Date: 02-06-2023
Business: Ld. M.M. is transferred. charged with Ld. M.M. 12th court. Hence, Board is discharged.
Adj for .
Next Purpose: For Court Fee
Next Hearing Date: 04-09-2023

Date: 04-09-2023
Business: When matter is called out complainant is absent his advocate is present. Application for Submit court fee .O/Exh - 08 J.C. to Verify. and Adj for Court Fee Deface report /Verification.
Next Purpose: For Court Fee
Next Hearing Date: 31-10-2023

Date: 31-10-2023
Business: When called out. complainant absent and his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: When called out. complainant absent and his advocate present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-06-2024

Date: 19-06-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: when called out complainant absent and his advocate present.
Application for substitution O/Exh - 08 Substitution allowed no prejudice will be cause to accused.
 Application 202 O/Exh  -  09 Seen.

 Application for Affidavit with verification statement on oath O/Exh  - 10   R and R.
Application for Examination in Chief O/Exh - 11 R and R .
List of Document O/Exh - 12 to Exh - 20         Seen and filed.
adj for argument on verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: called on today complaint present his advocate is present adj for case kept in Lok adalat.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: Order below Exh. 01
The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 10-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7012084/2022
Filing Date: 07-11-2022
First Hearing Date: 11th November 2022
Decision Date: 10th May 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    10 May 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180115232022
Summary Cases/5800755/2022
KOTAK MAHINDRA BANK LTD Vs. M/S SAI
GANESH ENTERPRISES
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused has settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused are acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 10.05.2025 Bandra, Mumbai.
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 : 10.05.2025.
Transcribed and Typed on : 10.05.2025.
Order printed and Signed on : 10.05.2025.
Order Uploaded on : 10.05.2025.
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