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Summary Cases

KOTAK MAHINDRA BANK LTD THROUGH ITS OFFICER MR Shantanu NayseVsBHOOSHAN RAMDAS CHANDGAONKAR

CNR MHMM18011762202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 13th December 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
5800558/2024
Registration Date
10 Oct 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KOTAK MAHINDRA BANK LTD THROUGH ITS OFFICER MR Shantanu Nayse

    Respondent

    1. 1BHOOSHAN RAMDAS CHANDGAONKAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec section 138

    Case History / Proceedings

    Case History
    Date: 19-11-2024
Business: when called out complainant absent and his advocate present. issue notice to accused u/s 223 BNSS. 2023.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: When matter is called out complainant is present his advocate present. application for to pass ex parte order against athe accused.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: accused duly served with notice prayed to taking cognizance u/s 223 of BNSS but absent. advocate for order of issue process.
.Application for Undertaking to filed vakalatnama on next date. O/Exh - 10 Filed. adj for issue process
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: called on today complaint absent his advocate is present.
adj for issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: when called out complainant absent and his advocate present. not settled in lokadalat.
adj for issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: called on today complainant present and his advocate present.
adj for warrant report..
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: Order below Exh. 01
Parties have amicably settled the dispute. The complainant do not want to proceed with the case. Hence, the case is disposed off in National Lok Adalat for want of prosecution. The accused is/are 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: 13-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1679/2024
Filing Date: 23-09-2024
eFiling Number: AMH20230041188C202401471
eFiling Date: 08-10-2024
First Hearing Date: 19th November 2024
Decision Date: 13th December 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    13 Dec 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180117622024 Summary Cases/5800558/2024
KOTAK MAHINDRA BANK LTD THROUGH
ITS OFFICER MR Shantanu Nayse Vs.
BHOOSHAN RAMDAS CHANDGAONKAR
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Parties have amicably settled the dispute. The complainant
do not want to proceed with the case. Hence, the case is disposed off in
National Lok Adalat. The accused is acquitted. Process of warrant if any
be recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 13.12.2025 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 : 13.12.2025.
Transcribed and Typed on : 13.12.2025.
Order printed and Signed on : 13.12.2025.
Order Uploaded on : 13.12.2025.
-- 1 of 1 --
    Interim Order 1
    19 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180117622024
Summary Cases/5800558/2024
KOTAK MAHINDRA BANK LTD Vs.
BHOOSHAN RAMDAS CHANDGAONKAR
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.29.01.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 19.11.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 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 : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 19.11.2024.
Transcribed and Typed on : 19.11.2024.
Order printed and Signed on : 19.11.2024.
Order Uploaded on : 19.11.2024.
-- 2 of 2 --
    Order 1
    19 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180117622024
Summary Cases/5800558/2024
KOTAK MAHINDRA BANK LTD Vs.
BHOOSHAN RAMDAS CHANDGAONKAR
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.29.01.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 19.11.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 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 : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 19.11.2024.
Transcribed and Typed on : 19.11.2024.
Order printed and Signed on : 19.11.2024.
Order Uploaded on : 19.11.2024.
-- 2 of 2 --

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