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Misc Cases - Miscellaneous Cases

M/S. KOTAK MAHINDRA BANK LTD. MR. SURENDRA S. UPADHYAYVsHARVINDER GAINSINGH JOHAL +1 more

CNR MHMM18002771202271-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
7100061/2022
Registration Date
25 Jan 2022
Next Hearing Date
02 Mar 2027
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S. KOTAK MAHINDRA BANK LTD. MR. SURENDRA S. UPADHYAY

    Respondent

    1. 1HARVINDER GAINSINGH JOHAL
    2. 2MANJIT SINGH GIAN SINGH JOHAL

    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: 20-04-2022
Business: adv for complainant present.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 22-09-2022

Date: 22-09-2022
Business: complainant present with adv.
for verification
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 19-12-2022

Date: 19-12-2022
Business: Resumed Today.
complainant present through adv.
Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-03-2023

Date: 04-03-2023
Business: Ld. MM is on Leave. Charge with ld. MM 58th  Court. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-07-2023

Date: 31-07-2023
Business: Resumed today.
complainant absent.
adv present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-02-2024

Date: 01-02-2024
Business: Resume today.
adv for complainant present .
adj for verification of the complainant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: Resume today.
Complainant present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  58 th  Court. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-01-2026

Date: 08-01-2026
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 for argument
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: Ld. JFMC is on half day leave in second session. charged with Ld. JMFC 12th court. Hence, board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-09-2026

Date: 04-09-2026
Business: Resume Today.
Adv. for complainant present.
Adj. for arg
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7000614/2022
Filing Date: 24-01-2022
First Hearing Date: 20th April 2022
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

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