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Summary Cases

Kotak Mahindra Bank LimitedVsSandesh Datta Patil

CNR MHMM18014508202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 14th December 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800909/2022
Registration Date
30 Dec 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kotak Mahindra Bank Limited

    Respondent

    1. 1Sandesh Datta Patil

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-12-2022
Business: Complainant is present with his advocate
Exh - 01 Complaint Filed by complainant today.
List of  Witnesses of the complainant
O/Exh - 02 Seen and filed
List of Document produced by the complainant.
O/Exh - 03 Seen and filed.
Affidavit in support of Complaint
.
O/Exh - 04 Seen and filed.
Vakalatnama.
O/Exh - 05 Filed.
Application for permission for court fee deposit on next date.
O/Exh- 06  Time granted till next date.
Application for Memorandam of Address.
O/Exh - 07 seen.
hence matter is adj for Court Fee.
Next Purpose: For Court Fee
Next Hearing Date: 20-02-2023

Date: 20-02-2023
Business: Complainant is absent with his advocate Complaint present adj for court fee.
Next Purpose: For Court Fee
Next Hearing Date: 28-08-2023

Date: 28-08-2023
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 Verification.
Next Purpose: For Court Fee
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: when called out. complainant absent and his advocate present.
Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-01-2024

Date: 01-01-2024
Business: When called out. complainant present and his advocate present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-07-2024

Date: 05-07-2024
Business: When matter is called out complainant is present his advocate is present.  Application for Substitution O/Exh-09   allowed. Application affidavit with Verification O/Exh-10  Seen. Affidavit u/s 202 crpc. O/Exh - 11 R and R. Application of complainant in lieu examination in chief of representative Mr. Amrut Tambe. O/Exh- 12 Seen. Application for list of document O/Exh- 13 Filed. adj for argument on verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-12-2024

Date: 14-12-2024
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: 14-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7015329/2022
Filing Date: 29-12-2022
First Hearing Date: 30th December 2022
Decision Date: 14th December 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    14 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180145082022
Summary Cases/5800909/2022
kotak Mahindra Bank Limited Vs.
Sandesh Datta Patil
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 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.
Head of Panel,
Date : 14.12.2024 Bandra, Mumbai.
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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 : 14.12.2024
Transcribed and Typed on : 14.12.2024
Order printed and Signed on : 14.12.2024
Order Uploaded on : 14.12.2024
-- 2 of 2 --

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