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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank LtdVsDILIP JAGDISH BHAGAT +1 more

CNR MHMM18000416202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 19th May 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
7100031/2022
Registration Date
17 Jan 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1DILIP JAGDISH BHAGAT
    2. 2RINKU DILIP BHAGAT

    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: 13-04-2022
Business: adv for applicant present.
for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 30-06-2022

Date: 30-06-2022
Business: adv for complainant present.
order passed below exh. 01---   matter kept for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-11-2022

Date: 19-11-2022
Business: complainant absent.
adv absent.
for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-05-2023

Date: 02-05-2023
Business: Ld. MM is on jail court duty. Charge with Ld. MM 12th Court. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: Resumed Today.
complainant present with adv.
Exh. 03   adv filed application for substitution of the complainant. ---allowed.
Exh. 04 -----verification statement of the complainant recorded.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: Resume today.
adv for complainant present.
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: Resumed today.
complainant absent.
adv for complainant present .
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: Resume today.
complainant present with adv.
Exh. 05  adv filed written argument
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: Resume today.
adv for complainant present.
order passed below exh. 01---Issue process against accused u/sec. 420 r/w 34 of IPC against accused persons.
The case be registered as warrant triable case.
said MISC number is disposed of.
New C. C. number be register.
next date ---06-02-2026
Nature Of Disposal: Disposed Otherwise
Disposal Date: 19-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7000375/2022
Filing Date: 17-01-2022
First Hearing Date: 13th April 2022
Decision Date: 19th May 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    19 May 2025
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 31/MISC./2022
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-4) 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: 19/05/2025.
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
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