Skip to main content
Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank LtdVsADAGALE VIKRAM P +1 more

CNR MHMM18000380202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 04th April 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
7100024/2022
Registration Date
15 Jan 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1ADAGALE VIKRAM P
    2. 2ASHOK MARUTI SHINDE

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 120(B) · 406 · 420 · 467 · 468

    Case History / Proceedings

    Case History
    Date: 16-03-2022
Business: Adv for applicant present.
for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 28-04-2022

Date: 28-04-2022
Business: complainant absent.
adv present.
for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 15-09-2022

Date: 15-09-2022
Business: complainant absent.
adv present.
for argument
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 17-02-2023

Date: 17-02-2023
Business: Resumed Today.
adv for complainant present.
adv for verification of complainant.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 21-04-2023

Date: 21-04-2023
Business: Resumed today.
complainant absent. adv absent.
adj for verification of the complainant
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-09-2023

Date: 06-09-2023
Business: Resume today. Adv for complainant present. Adv for complainant filed for substitution. Allowed.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: Resumed Today.
complainant absent .adv present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-09-2024

Date: 04-09-2024
Business: Resumed today.
adv for complainant present
adj for argument.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: Resume today. Complainant present. Advocate for complainant present. Exh. 02 Adv for complainant filed application for substitution. Granted. Exh-03- Verification filed by Adv for applicant. Adj to argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: Resume today.
adv for complainant present.
Exh. 03  adv for complainant filed written argument
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: Resume today.
adv for complainant present.
order passed below exh. 01--issue process against accused persons u/sec.420, 34 of IPC.
case be registered as warrant triable case.
said number is disposed
New SW number be registered.
Next date is 13-10-2025
Nature Of Disposal: Disposed Otherwise
Disposal Date: 04-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7000357/2022
Filing Date: 14-01-2022
First Hearing Date: 16th March 2022
Decision Date: 04th April 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    04 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 24/MISC./2022
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-3) of
complainant. Perused documents placed on record.
Heard Ld. Advocate for complainant. According to the
complainant accused persons are availed a vehicle loan by giving security
of the vehicle and agreed to pay the installments in time. Accused did not
pay the installments nor they have given the inspection of secured vehicle
and cheated the complainant. The verification statement discloses that
accused falsely represented the complainant regarding payment of
installments and failed to pay the loan installments. The complainant has
made out prima-facie case against accused. Therefore, issue process under
section 420 r/w.s. 34 of I.P.C. against accused persons.
The case be registered as Warrant Triable case.
Place : Mumbai.
Date: 04/04/2025.
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.