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ELAIN JEAN ROBINS @ELAIN MATTHEW v. KOTAK MAHINDRA BANK LTD

Supreme Court of India | Diary 40580/2024

Status

Order

Decided On

2024-12-03

Bench

HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH, HON'BLE MR. JUSTICE SUDHANSHU DHULIA

Petitioner

ELAIN JEAN ROBINS @ELAIN MATTHEW

Respondent

KOTAK MAHINDRA BANK LTD

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Full Judgment Text

1

IN THE SUPREME COURT OF INDIA  CRIMINAL ORIGINAL JURISDICTION

TRANSFER PETITION (CRL.)  NO. 835 OF 2024

ELAIN JEAN ROBINS @ ELAIN MATTHEW      Petitioner(s)

VERSUS

KOTAK MAHINDRA BANK LTD               Respondent(s)

O R D E R

1.   The  petitioner  has   filed   this  Transfer  Petition  seeking

transfer of Compliant Case bearing CC No.102645 of 2022

titled as “Kotak Mahindra Bank Ltd. vs. Elain Jean Robins

@Elain   Matthew”   from   the   Court   of   Additional   Chief

Metropolitan   Magistrate,   Ahmedabad   City,   Gujarat   to   the

Court of Chief Metropolitan Magistrate, South­West District,

Dwarka Courts, Delhi.

2. Despite service of notice on the respondent – Bank, no

one   has   entered   appearance   to   contest   the  matter   on   its

behalf.  We have heard learned counsel for the petitioner.

3.   Although   the   petitioner   does   not   deny   that   she   had

given   a   cheque   to   the   respondent   –   Bank,   which   was

subsequently dishonoured and now a case has been initiated

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her under Section 138 of the Negotiable Instruments Act, but

she expresses hardship in contesting the case at Ahmedabad,

Gujarat, where it is filed.

She would further argue that she is a single wo...

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