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Summons Cases SW

File-KOTAK MAHINDRA BANK LTDVsM-S SHREENATH DEVELOPERS +3 more

CNR MHMM18003351201871-
Additional Metropolitan Magistrate, Bandra, Mumbai
MM18 · MH
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 04th May 2023

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
59/2018
Registration Date
15 Mar 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1File-KOTAK MAHINDRA BANK LTD

    Respondent

    1. 1M-S SHREENATH DEVELOPERS
    2. 2NITIN NAGARJI MEHTA
    3. 3JYOTSNA NITIN MEHTA
    4. 4VINAY N MEHTA

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156
    PREVENTION OF DAMAGE TO PUBLIC PROPERTY ACT · Sec 406 · 417 · 420 · 423 · 465 · 467 · 468

    Case History / Proceedings

    Case History
    Date: 31-03-2018
Business: Adv for applicant present
order passed below exh- 1- 156  3 crpc
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 30-06-2018

Date: 30-06-2018
Business: Complainant absent.
Police u/sec.156 - 3 IPC report awaited.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 20-08-2018

Date: 20-08-2018
Reason For Adjournment: BOth Parties Absent
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 27-11-2018

Date: 27-11-2018
Business: Complainant absent, his Advocate also absent.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 12-06-2019

Date: 12-06-2019
Business: Complainant absent, his Advocate absent.
156 (3) report awaited.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 28-11-2019

Date: 28-11-2019
Business: Complainant and his Advocate absent.
adj for report u/sec.156 (3) of Cr.P.C.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 17-06-2020

Date: 17-06-2020
Business: National Lock Down extended up to 30th June 2020
Hence Board is Discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 29-12-2020

Date: 29-12-2020
Business: Complainant absent
Adj for steps / Report
Next Purpose: Awaiting report
Next Hearing Date: 02-07-2021

Date: 02-07-2021
Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge.
Next Purpose: Awaiting report
Next Hearing Date: 07-10-2021

Date: 07-10-2021
Business: Complainant and their advocate absent.
Adj for steps/report
Next Purpose: Awaiting report
Next Hearing Date: 08-12-2021

Date: 08-12-2021
Business: Complainant and their advocate absent. Adj for steps.
Next Purpose: Awaiting report
Next Hearing Date: 08-02-2022

Date: 08-02-2022
Business: Ld. MM is on Jail Court Duty. Charge with 32nd Court. Hence board is discharged. S.O.P. is in force.
Next Purpose: Awaiting report
Next Hearing Date: 11-03-2022

Date: 11-03-2022
Business: Complainant and their advocate absent. Adj for steps.
Next Purpose: Awaiting report
Next Hearing Date: 11-08-2022

Date: 11-08-2022
Business: complainant absent.
adv absent.
Next Purpose: Awaiting report
Next Hearing Date: 04-05-2023

Date: 04-05-2023
Business: Resumed today.
complainant and adv absent.
order passed below exh. 01----proceeding closed. I. O. to file report as early as possible.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 04-05-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 2805/2018
Filing Date: 13-03-2018
First Hearing Date: 31st March 2018
Decision Date: 04th May 2023
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    04 May 2023
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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