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Summary Cases

Kotak Mahindra Bank LtdVsMs Kunal Logistics +2 more

CNR MHMM18015490202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th May 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
718/2025
Registration Date
13 Nov 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1Ms Kunal Logistics
    2. 2Om Narain Singh
    3. 3PRIYANKA SINGH

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-01-2026
Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument  on PF.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 09-05-2026

Date: 09-05-2026
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: 09-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7012574/2025
Filing Date: 07-11-2025
eFiling Number: AMH20230018746C202500208
eFiling Date: 13-10-2025
First Hearing Date: 14th January 2026
Decision Date: 09th May 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    09 May 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180154902025
Summary Cases/718/2025
KOTAK MAHINDRA BANK LTD Vs. Ms Kunal Logistics
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and withdrawn the matter before National Lok Adalat.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 are acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 09.05.2026 Bandra, Mumbai.
-- 1 of 1 --
    Interim Order 1Full order available
    14 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180154902025 Summary Cases/718/2025 KOTAK MAHINDRA BANK LTD Vs. Ms Kunal Logistics IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity to issue notice under…

    Read Full Order
    Order 1Full order available
    14 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180154902025 Summary Cases/718/2025 KOTAK MAHINDRA BANK LTD Vs. Ms Kunal Logistics IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity to issue notice under…

    Read Full Order

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