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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Aditya Madan LombarVsPappu Lakhan Saw +1 more

CNR MHMM18004191202371-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 12th September 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100115/2023
Registration Date
22 Jun 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd Through Its Authorized Signatory Aditya Madan Lombar

    Respondent

    1. 1Pappu Lakhan Saw
    2. 2Champadevi Pappu Saw

    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: 15-09-2023
Business: Resumed today
Adv for applicant presents
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: Resume today.
Advocate for complainant present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-03-2024

Date: 14-03-2024
Business: Resumed today.
adv for complainant present.
adj for argument.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-11-2024

Date: 28-11-2024
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 VERIFICATION
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: Resume today.
complainant present with adv.
Exh. 02  adv for complainant filed substitution application --allowed.
Exh/ 03  verification of the statement of the complainant recorded.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: Resume today.
Complainant present. adv present
Exh-03- written argument filed
adj for further argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: Resume today.
adv for complainant present.
adj for further argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: Resume Today. Complainant absent. Adv. for complainant absent. Adj. for further argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: Resume today. Complainant present with adv. Award. Dispute between the parties is referred for determination in lok adalat. The complainant does not want to proceed with the case.  Thus the cased is compounded unilaterally.   Case is disposed off.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 12-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1064/2023
Filing Date: 21-06-2023
eFiling Number: AMH20230029321C202300027
eFiling Date: 16-06-2023
First Hearing Date: 15th September 2023
Decision Date: 12th September 2026
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    1
    Final Order 1
    12 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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