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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Surendra MishraVsOm Sai Enterprises +2 more

CNR MHMM18003205202471-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 14th March 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100073/2024
Registration Date
16 Mar 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Surendra Mishra

    Respondent

    1. 1Om Sai Enterprises
    2. 2PRIYANKA YUVRAJ OWALEKAR
    3. 3Yuvraj Kisan Owalekar

    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: 01-02-2025
Business: Resume today.
complainant and adv are absent.
adj for steps.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: Ld. J.M.F.C. is on Training Duty at Delhi. Charge with Ld. J.M.F.C. 12 th  Court. Hence board is discharged.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: Resume today.
adv for complainant present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: Resume today. Complainant present with adv. award. permission to withdraw the complaint. copy of identification of complainant. Letter of Authority. Thus,  the case is compounded. The accused stands acquitted. The Bail bonds of the accused if any are canceled. The case is disposed off.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 14-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 355/2024
Filing Date: 13-03-2024
eFiling Number: AMH20230029321C202400010
eFiling Date: 02-02-2024
First Hearing Date: 01st February 2025
Decision Date: 14th March 2026
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    14 Mar 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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