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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Surendra MishraVsNikhil Subhash Dharme +1 more

CNR MHMM18003222202471-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100074/2024
Registration Date
16 Mar 2024
Next Hearing Date
30 Dec 2026
Case Stage
FOR ARGUMENT AT 2.45

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

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

    Respondent

    1. 1Nikhil Subhash Dharme
    2. 2Subhash Ganapatrao Dharme

    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.
complainant present with adv.
Exh. 02  verification statement of the complainant is recorded.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: Resume today. later on adv. for complainant present. adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 358/2024
Filing Date: 13-03-2024
eFiling Number: AMH20230029321C202400030
eFiling Date: 20-02-2024
First Hearing Date: 01st February 2025
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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