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Misc. case

ICICI Bank LtdVsPRATIBHA SHINDE

CNR MHMM19007939201965-Judicial Magistrate (First Class), 65th Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ORDER PASSED
Decision Date: 06th November 2020

TrustJury record updated 01 Oct 2026

Case Overview

Registration Number
448/2019
Registration Date
14 Jun 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ICICI Bank Ltd

    Respondent

    1. 1PRATIBHA SHINDE

    Acts & Sections

    1
    Indian Telegraph Act · Sec 25 (1) (c)

    Case History / Proceedings

    Case History
    Date: 16-12-2019
Business: Ld M M going Training at Uttan Charge with Ld M M Rly Mobail Andheri Mumbai case not tress
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-01-2020

Date: 29-01-2020
Business: Complainant pt
Complainant filed court fee and filed verification for order
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-02-2020

Date: 27-02-2020
Business: ADVOCATE AND APPLICANT PRESENT. ARGUMENT HEARD. FOR ORDER
Next Purpose: For order
Next Hearing Date: 23-04-2020

Date: 23-04-2020
Business: Lockdown extended up to 3rd may 2020 hence Board discharged.
Next Purpose: For order
Next Hearing Date: 26-05-2020

Date: 26-05-2020
Business: Lock down extended up to 31st May 2020 hence Board discharged.
Next Purpose: For order
Next Hearing Date: 25-06-2020

Date: 25-06-2020
Business: Lock down extended up to 30-06-2020 hence Board discharged.
Next Purpose: For order
Next Hearing Date: 23-07-2020

Date: 23-07-2020
Business: Lock down extended up to 31/07/2020 hence board discharged.
Next Purpose: For order
Next Hearing Date: 05-08-2020

Date: 05-08-2020
Business: Lock down extended up to 31/08/2020 hence board discharged.
Next Purpose: For order
Next Hearing Date: 17-08-2020

Date: 17-08-2020
Business: Lock down extended up to 31-08-2020 hence Board discharged.
Next Purpose: For order
Next Hearing Date: 18-09-2020

Date: 18-09-2020
Business: MM on leave charge with 66th Court, Lock down extended up to 30-09-2020. Hence Board discharged.
Next Purpose: For order
Next Hearing Date: 23-09-2020

Date: 23-09-2020
Business: Due to Heavy Rain.As per Honorable CMM order Declared Holiday for Adjournment
Next Purpose: For order
Next Hearing Date: 29-09-2020

Date: 29-09-2020
Business: MM on leave charge with 66th Court, Lock down extended up to 30-09-2020. Hence Board discharged.
Next Purpose: For order
Next Hearing Date: 05-10-2020

Date: 05-10-2020
Business: M.M. on leave charge with 66th Court, Hence Board discharged.
Next Purpose: For order
Next Hearing Date: 23-10-2020

Date: 23-10-2020
Business: Complainant and his adv ab. As per notes of Honorable I/C C.M.M. Mumbai. Vide O.W. No 2352/2020 dt12/10/2020. For speeding up hearing in the cases. The matter kept for Order. Case adj.
Next Purpose: For order
Next Hearing Date: 06-11-2020

Date: 06-11-2020
Business: Complainant ab adv ab order below Exh 1  Order Issue process aginst the accused for the offence P/U/Sec. 25(1)(c) of the Payment and Settlement Systems Act, 2007 r/w sec. 138 of N.I.Act. Issue summons to accused case kept on lok adalat issue Notice to Both parties. case adj on 12/12/2020.
Nature Of Disposal: ORDER PASSED
Disposal Date: 06-11-2020

    Additional Case Details

    Additional Case Details
    Filing Number: 8710/2019
Filing Date: 14-06-2019
First Hearing Date: 16th December 2019
Decision Date: 06th November 2020
Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court

    Orders

    1
    Final Order 1
    06 Nov 2020
    Order Details: Order below Ex-1
Pdf Text: Order below Exh.1 in C.C. No.448/MISC/2019
Perused the complaint, verification of the complainant and
documents annexed with complaint. Heard the learned Advocate
Smt.Akriti Agarwal for the complainant. From the perusal of the
record, it reveals that ECS of Rs.8,23,080/ deposited by the
complainant to its bank i.e. ICICI Bank, Branch at Andheri got
dishonoured vide memo dated 20.04.2019 by the accused bank with
remark “Insufficient funds”. Notice was issued to the accused which
is received by the accused on 09.05.2019 but the accused has not
made payment of ECS amount within 15 days and thus cause of
action arose on 25.05.2019. The complaint is filed within limitation
i.e. on 14.06.2019. Hence, there are sufficient grounds to proceed
further against the accused. Hence, issue process against the accused
for the offence p/u/s 25(1)(c) of The Payment and Settlement
Systems Act, 2007 read with Sec.138 of N.I. Act.
(C.P. Kashid)
Metropolitan Magistrate,
Dt. 06.11.2020 65th Court, Andheri, Mumbai.
ask
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