Skip to main content
Misc Cases - Miscellaneous Cases

M/s. Kotak Mahindra Bank LtdVsAJIT RAMKRISHNA NAIK +1 more

CNR MHMM18004132202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Otherwise
Decision Date: 23rd December 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100153/2022
Registration Date
30 Mar 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/s. Kotak Mahindra Bank Ltd

    Respondent

    1. 1AJIT RAMKRISHNA NAIK
    2. 2RAMKRISHNA BHAGWAT NAIK

    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: 26-09-2022
Business: complainant present with adv.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 16-12-2022

Date: 16-12-2022
Business: Ld. MM is on Leave. Charge with Ld. MM 58th Court. Hence board is discharged.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 03-05-2023

Date: 03-05-2023
Business: Resumed today.
complainant absent. adv present.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: Resume today. Adv for complainant present. Adv for complainant filed for substitution. Allowed.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: Resumed today.
complainant absent. Adv present.
adj for verification
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: Resumed Today.
complainant absent. adv present.
adj for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: Resumed today.
complainant present with adv.
EXh.  02  adv for complainant filed substitution application ---allowed.
Exh. 03  verification statement of the complainant is recorded.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: Resume today.
adv for complainant present.
Exh. 03  adv for complainant filed written argument
adj for further argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: Resume today.
adv for complainant present.
argument heard.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: Resume Today. Adv. For complainant present. Order passed Below Exh.01 Issue process under section 420 r/w. 34 IPC against accused persons. The case be registered as Warrant Triable case.
Nature Of Disposal: Otherwise
Disposal Date: 23-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7002542/2022
Filing Date: 29-03-2022
First Hearing Date: 26th September 2022
Decision Date: 23rd December 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    23 Dec 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.