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MISC CRL - MISC. CASES

YAMAN +1 moreVsKotak Mahindra Bank Ltd

CNR DLNW021211352025526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 04th September 2025

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
1510/2025
Registration Date
26 Aug 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1YAMAN
    2. 2ABHISHEK

    Respondent

    1. 1Kotak Mahindra Bank Ltd

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 199

    Case Timeline

    Newest first1 dates/groups

    04 Sept 2025

    2 records
    Court Proceeding

    dismissed.

    Read full proceeding ↓
    Business: dismissed.
Nature Of Disposal: DISMISSED
Disposal Date: 04-09-2025
    Final Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 26 MISC CRL/1510/2025 MISC CRL/1510/2025 YAMAN Vs. KOTAK MAHINDRA BANKLTD YAMAN Vs. KOTAK MAHINDRA BANKLTD 04.09.2025 Present: Applicants/complainant with Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26	26
MISC CRL/1510/2025	MISC CRL/1510/2025
YAMAN Vs. KOTAK MAHINDRA BANKLTD	YAMAN Vs. KOTAK MAHINDRA BANKLTD
04.09.2025
Present: Applicants/complainant with Ld. Counsel Sh. Vijay
Pratap.
The present application has been filed on behalf of the
applicants seeking unfreezing of their respective Kotak Bank
Accounts.
Their application deserves dismissal on the ground that
the accounts sought to be defrozen, had been frozen upon the
direction of Cyber Cell/NCRP Gujarat and therefore, this court does
not have the jurisdiction to defreeze the same. Further, the bank
branch to which the accounts of the applicants pertain, also do not
fall under the jurisdiction of this court.
For the forgoing reasons, the applications stands
dismissed.
File be consigned to Record Room after due
compliance.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
04.09	04.09.2025	.2025
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    Additional Case Details

    Additional Case Details
    Filing Number: 121115/2025
Filing Date: 18-08-2025
eFiling Number: ADL20240001130C202500024
eFiling Date: 16-08-2025
First Hearing Date: 04th September 2025
Decision Date: 04th September 2025
Court Number And Judge: 526-Judicial Magistrate First Class

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