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Notice cases

Kotak Mahindra Bank LtdVsSantacruz Police Station

CNR MHMM18001284202271-
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 05th January 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
7100124/2022
Registration Date
05 Mar 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 451

    Case History / Proceedings

    Case History
    Date: 29-03-2022
    Business: Ld. MM is on Leave. Charge with ld. MM 32nd Court. Hence board is discharged.
    Next Purpose: Notice Cases
    Next Hearing Date: 31-03-2022
    
    Date: 31-03-2022
    Business: Ld. MM is on Leave. Charge with ld. MM 32nd Court. Hence board is discharged.
    Next Purpose: Notice Cases
    Next Hearing Date: 04-04-2022
    
    Date: 04-04-2022
    Business: adv for applicant present.
    Next Purpose: Notice Cases
    Next Hearing Date: 11-04-2022
    
    Date: 11-04-2022
    Business: adv for applicant absent.
    Next Purpose: Notice Cases
    Next Hearing Date: 22-04-2022
    
    Date: 22-04-2022
    Business: adv for accused present.
    for reply
    Next Purpose: Notice Cases
    Next Hearing Date: 05-05-2022
    
    Date: 05-05-2022
    Business: adv for applicant present.
     Respondent  Rahul Ahire present with adv.
    adv for Rahul Ahire filed application for time to file reply. ----time granted as last chance.
    Next Purpose: Notice Cases
    Next Hearing Date: 18-05-2022
    
    Date: 18-05-2022
    Business: adv for applicant present.
    respondent no. 2  Rahul Ahire present.
    Adv for respondent no .2 filed reply ---read and record.
    Next Purpose: Notice Cases
    Next Hearing Date: 14-06-2022
    
    Date: 14-06-2022
    Business: adv for applicant present.
    Accused Rahul Ahire and Gaurav Padma present with adv.
    for argument and say of I. O.
    Next Purpose: Notice Cases
    Next Hearing Date: 21-07-2022
    
    Date: 21-07-2022
    Business: adv for applicant present.
    adv for respondent present
    I. O. say not filed.
    Latter on adv complainant filed application for seeking necessary order --keep for order on next date.
    Next Purpose: Notice Cases
    Next Hearing Date: 23-09-2022
    
    Date: 23-09-2022
    Business: adv for applicant present.
    adv for applicant filed application for seeking necessary order in said case. ---I. O.  is directed to filed say.
    Next Purpose: Notice Cases
    Next Hearing Date: 18-10-2022
    
    Date: 18-10-2022
    Business: adv for applicant present.
    adv for applicant filed application for seeking earlier date in the captioned case-----application rejected.
    Next Purpose: Notice Cases
    Next Hearing Date: 09-02-2023
    
    Date: 09-02-2023
    Business: Resume today.
    Complainant absent.
    Adv for complainant present.
    Adj to
    Next Purpose: Notice Cases
    Next Hearing Date: 19-06-2023
    
    Date: 19-06-2023
    Business: Resumed today.
    Both parties present.
    adj for argument.
    Next Purpose: Notice Cases
    Next Hearing Date: 12-07-2023
    
    Date: 12-07-2023
    Business: Resume today.
    Adv for complainant present.
    Heard, arguments.
    Adj to.
    Next Purpose: Notice Cases
    Next Hearing Date: 08-08-2023
    
    Date: 08-08-2023
    Business: Resume today.
     BOth parties present.
    adv present.
    adj for further argument.
    Next Purpose: Notice Cases
    Next Hearing Date: 17-08-2023
    
    Date: 17-08-2023
    Business: Resumed Today.
    Both parties present. Adv present.
    Adv for bank filed pursis---seen.
    argument heard by all advocates.
    adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 29-08-2023
    
    Date: 29-08-2023
    Business: Resume today.
    Adv for complainant present.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 07-09-2023
    
    Date: 07-09-2023
    Business: Resume today.
    Complainant absent. Advocate for complainant present.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 25-09-2023
    
    Date: 25-09-2023
    Business: Resume today.
    Advocate for complainant present.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 09-10-2023
    
    Date: 09-10-2023
    Business: Resumed today.
    adv for applicant present.
    adj for service report and order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 21-10-2023
    
    Date: 21-10-2023
    Business: Resumed today.
    adj for complainant present.
    argument heard.
    Next Purpose: FOR ORDER
    Next Hearing Date: 31-10-2023
    
    Date: 31-10-2023
    Business: Resumed today.
    adv for complainant present.
    adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 06-11-2023
    
    Date: 06-11-2023
    Business: Resume today.
    complainant absent. adv present.
    adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 22-11-2023
    
    Date: 22-11-2023
    Business: Resume today.
    Complainant absent. Advocate for complainant absent.
    Heard argument by Adv for complainant.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: Ld. MM is on Leave. Charge with Ld. MM 32nd  Court. Hence board is discharged.
    Next Purpose: FOR ORDER
    Next Hearing Date: 12-12-2023
    
    Date: 12-12-2023
    Business: Resume today.
    Complainant absent. Advocate for complainant present.
    accused absent. adv for accused absent.
    Next Purpose: FOR ORDER
    Next Hearing Date: 22-12-2023
    
    Date: 22-12-2023
    Business: Resumed today.
    adv for complainant present.
    accused are absent.
    adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 05-01-2024
    
    Date: 05-01-2024
    Business: Resumed today.
    Adv for complainant present.
    order passed below exh. 01---application partly allowed.
    Nature Of Disposal: Allowed Otherwise
    Disposal Date: 05-01-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7001663/2022
    Filing Date: 03-03-2022
    First Hearing Date: 29th March 2022
    Decision Date: 05th January 2024
    Court Number And Judge: 71-

    Orders

    1
    Final Order 1Full order available
    05 Jan 2024

    Order Details: Order Below EX 1 Pdf Text: Notice No.124/N/2022 ORDER BELOW EXH1 The Kotak Mahindra Bank is applicant and it has filed the present application for defreezing the accounts freezed by police and also for direction to release the amount of I21,38,505.16 alongwith interest in its favour, as per the provision of section 451 of the Code of Criminal Procedure. According to the applicant on 10/02/2021, it received an alarm from one of its customer whereby a term deposit…

    Read Full Order

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