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Summons Cases SW

Kotak Mahindra Bank LtdVsBHAVYADEEP METAL +2 more

CNR MHMM18001352202571-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 23rd May 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
17/2025
Registration Date
03 Feb 2025

Advocates

0

No advocate information is available in this record.

Parties

4

Petitioner

  1. 1Kotak Mahindra Bank Ltd

Respondent

  1. 1BHAVYADEEP METAL
  2. 2CHIMALAL H CHOUDHARY
  3. 3HANUMANA ACHALA RAM

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: 06-02-2025
Business: Adv for complainant present. Order passed below Exh.01 - O-issue Process under section 420, 406 r/w 34 of IPC. against accused person.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: Ld. JMFC is on leave in 02 nd  session
Hence, board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: Resume today.
Exh. 05  adv for complainant filed application for matter taken on today board--seen.
Exh. 06 adv for complainant filed substitution application ---allowed.
Exh. 07  adv for complainant filed application for withdrawn the matter--allowed.
order passed below exh. 01--in view of order passed below Exh. 07 the complaint is disposed off, as withdrawn.  No order as to cost.
Nature Of Disposal: Case Withdrawn
Disposal Date: 23-05-2025

Additional Case Details

Additional Case Details
Filing Number: 7001048/2025
Filing Date: 24-01-2025
First Hearing Date: 06th February 2025
Decision Date: 23rd May 2025
Court Number And Judge: 71-

Orders

1
Final Order 1
23 May 2025
Order Details: Order Below EX 1
Pdf Text: CNR No. MHMM18-001352-2025 C. C. No. :- 17/SW/2025
(531/MISC./2022)
M/s. Kotak Mahindra Bank Ltd. V/s.
Bhavyadeep & Ors.
ORDER BELOW EXH.1
Today, complainant through his authorized representative is
present before court. He by filing application below (Exh.7) sought
permission to withdraw the matter. According to the applicant, matter has
been settled amicably, hence, does not wish to proceed with the present
complaint. Therefore, he willingly wanted to withdraw the case. The
permission has been granted to withdraw the matter. Therefore, in view of
order passed below (Exh.7) the complaint is disposed off, as withdrawn.
No order as to cost.
Mumbai.
Date : 23/05/2025.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
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