Misc Cases - Miscellaneous Cases

KOTAK MAHINDRA BANK LTD THROUGH ITS AUTHORIZED SIGNATORY AMRUT TAMBEVsSantosh Gaarde +1 more

CNR MHMM18003411202571-

Additional Metropolitan Magistrate, Bandra, Mumbai

Mumbai · Maharashtra (MH)

CASE DISPOSED

Uncontested--Compound by Lok Nyayalaya

Decision Date: 09th May 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number: 230/2025
Registration Date: 15 Mar 2025

Advocates

For Petitioner

UPADHYAY PRABHAT VIJAY

For Respondent

Not available

Parties

Petitioner

1KOTAK MAHINDRA BANK LTD THROUGH ITS AUTHORIZED SIGNATORY AMRUT TAMBE

Respondent

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita · Sec 175 (3)

Case History / Proceedings

Case History

Date: 24-07-2025
Business: Resume today.
adv for complainant present.
adj for verification of the complainant.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: Resume today. adv for complainant present.
adj for verification
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 09-05-2026

Date: 09-05-2026
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: 09-05-2026

Additional Case Details

Filing Number: 7002670/2025
Filing Date: 07-03-2025
eFiling Number: AMH20230029321C202400171
eFiling Date: 31-12-2024
First Hearing Date: 24th July 2025
Decision Date: 09th May 2026
Court Number And Judge: 71-

Orders

Final Order 1

09 May 2026

Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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