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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Madan LombarVsChirag Travels Co Through Proprietor Of Vijay Ramjibhai Makwana +1 more

CNR MHMM18004193202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 08th August 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100116/2023
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 Mr Aditya Madan Lombar

    Respondent

    1. 1Chirag Travels Co Through Proprietor Of Vijay Ramjibhai Makwana
    2. 2Vijay Ramjibhai Makwana

    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: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 14-03-2024

Date: 14-03-2024
Business: Resumed today.
adv for complainant present.
adj for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: Resume today.
Complainant present. Advocate for complainant present.
Exh. 02 Adv for complainant filed application for substitution. Granted.
Exh.  03
Exh-02- Verification filed by Adv for applicant.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C 12th Court. Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: Resume today.
adv for complainant present.
Exh. 04 adv for complainant written argument.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: Resume today.
adv for complainant present.
order passed below exh. 01--- issue process against accused u/sec. 420, 34 of IPC
The case be registered as warrant triable case Said MISC number is disposed off.
Next date   is 02-04-2026
Nature Of Disposal: Disposed Otherwise
Disposal Date: 08-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1065/2023
Filing Date: 21-06-2023
eFiling Number: AMH20230029321C202300029
eFiling Date: 17-06-2023
First Hearing Date: 15th September 2023
Decision Date: 08th August 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    08 Aug 2025
    Order Details: Order Below EX 1
Pdf Text: CNR No.MHMM18-004193-2023 C. C. No.116/MISC./2023
ORDER BELOW EXH.1
Read complaint and verification statement of complainant
(Exh.-3). Perused documents placed on record.
Heard Ld. Advocate for complainant. According to the
complainant accused persons are availed a vehicle loan by giving security
of the vehicle and agreed to pay the installments in time. Accused did not
pay the installments nor they have given the inspection of secured vehicle
and cheated the complainant. The verification statement discloses that
accused falsely represented the complainant regarding payment of
installments and failed to pay the loan installments. The complainant has
made out prima-facie case against accused. Therefore, issue process under
section 420 r/w.s. 34 of I.P.C. against accused persons.
The case be registered as Warrant Triable case.
Place : Mumbai.
Date: 08/08/2025.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Date: 08/08/2025.
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