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Misc Cases - Miscellaneous Cases

KOTAK MAHINDRA BANK LTD THROUGH ITS AUTHORIZED SIGNATORY AMRUT TAMBEVsSahyadri Inc +2 more

CNR MHMM18003405202571-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
224/2025
Registration Date
15 Mar 2025
Next Hearing Date
04 Mar 2027
Case Stage
FOR ORDER

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1KOTAK MAHINDRA BANK LTD THROUGH ITS AUTHORIZED SIGNATORY AMRUT TAMBE

    Respondent

    1. 1Sahyadri Inc
    2. 2Manisha Anil Pisal
    3. 3Anil Shammo Pisal

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 175 (3)

    Case History / Proceedings

    Case History
    Date: 23-07-2025
Business: Resume today.
Complainant present. Adv present.
Exh. 02 Adv for complainant filed application for substitution. Granted.
Exh-03- Verification filed by Adv for applicant.---Read and record.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: Resume today. Complainant present with adv. Court busy in 60/DV/2014 time bond matter hence adj. for order.
Next Purpose: FOR ORDER
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  12 th  Court. Hence board is discharged.
Next Purpose: FOR ORDER
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: Resume today. adv. for complainant present. steno is on leave. adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: Resume today. adv. for complainant absent. steno is on leave. adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 16-06-2026

Date: 16-06-2026
Business: Resume today. adv. for complainant present. Order Below Exh. 01 Issue notice to accused under section 223of BNSS. adj for notice report.
Next Purpose: FOR ORDER
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: Resume today. adv. for complainant absent. adj for notice report.
Next Purpose: FOR ORDER
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: Resume today. adv for complainant present. adj. for argument.
Next Purpose: FOR ORDER
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: Resume Today.
Adv. for complainant present.
Adj. for arg
Next Purpose: FOR ORDER
Next Hearing Date: 04-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7002664/2025
Filing Date: 07-03-2025
eFiling Number: AMH20230029321C202500016
eFiling Date: 11-02-2025
First Hearing Date: 23rd July 2025
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    2
    Interim Order 1
    16 Jun 2026
    Order Details: Order Below EX 1
Pdf Text: C.C. No.224/MISC./2025 CNR No.MHMM18-003405-2025
ORDER BELOW EXH.-1
Perused the complaint and verification of the complainant
EXH.-3. As per section 223 of The Bharatiya Nagarik Suraksha Sanhita,
2023 no cognizance of offence shall be taken by the Magistrate without
giving opportunity to the accused of being heard is directed. In such
situation it is essential to hear accused. Hence, issue notice to accused
under section 223 of The Bharatiya Nagarik Suraksha Sanhita, 2023, to
file their say if any.
Date : 16/06/2026
SRD
(S. M. Ghuge)
Judicial Magistrate (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 16/06/2026.
Transcribed on :- 16/06/2026.
Checked on :- 16/06/2026.
Signed on :- 16/06/2026.
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    Order 1
    16 Jun 2026
    Order Details: Order Below EX 1
Pdf Text: C.C. No.224/MISC./2025 CNR No.MHMM18-003405-2025
ORDER BELOW EXH.-1
Perused the complaint and verification of the complainant
EXH.-3. As per section 223 of The Bharatiya Nagarik Suraksha Sanhita,
2023 no cognizance of offence shall be taken by the Magistrate without
giving opportunity to the accused of being heard is directed. In such
situation it is essential to hear accused. Hence, issue notice to accused
under section 223 of The Bharatiya Nagarik Suraksha Sanhita, 2023, to
file their say if any.
Date : 16/06/2026
SRD
(S. M. Ghuge)
Judicial Magistrate (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 16/06/2026.
Transcribed on :- 16/06/2026.
Checked on :- 16/06/2026.
Signed on :- 16/06/2026.
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