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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank LtdVsTARGET HOSPITALITY PVT. LTD. +2 more

CNR MHMM18001799202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 21st April 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
7100104/2022
Registration Date
04 Mar 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1TARGET HOSPITALITY PVT. LTD.
    2. 2DEEPAK BHIMRAO GAIKWAD
    3. 3SANTOSH LAXMAN SAKUNDE

    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: 17-02-2023

Date: 17-02-2023
Business: Resumed today.
complainant present with adv.
Exh. 03  adv for complainant filed application for matter taken on today board.
Exh. 04   verification of statement of the complainant recorded.
Next Purpose: For Issuance of Process / Service
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 Issuance of Process / Service
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 AT 2.45 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: 21-04-2025

Date: 21-04-2025
Business: Resume today.
complainant present with adv.
Exh. 06 adv for complainant filed application for matter taken on today board---allowed.
Exh. 07  adv for complainant filed substitution application ---allowed.
Exh. 08 adv for complainant filed application for withdrawn the matter----allowed.
order passed below exh. 01---In view of order passed below exh. 08, the complaint is disposed off, as withdrawn. No order as to cost.
Nature Of Disposal: Case Withdrawn
Disposal Date: 21-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7001635/2022
Filing Date: 03-03-2022
First Hearing Date: 13th April 2022
Decision Date: 21st April 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    21 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: CNR No. MHMM18-001799-2022 C. C. No. :- 104/MISC./2022.
M/s. Kotak Mahindra Bank Ltd. V/s.
Target Hospitality Pvt. Ltd. & Ors.
ORDER BELOW EXH.1
Today, complainant through his authorized representative Mr.
Upadhyay is present before court. He by filing application below (Exh.8)
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.8) the complaint is disposed off, as
withdrawn. No order as to cost.
Mumbai.
Date : 21/04/2025.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
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