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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Madan LombarVsPramila Prakash Sanas +1 more

CNR MHMM18004331202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 17th June 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100125/2023
Registration Date
01 Jul 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. 1Pramila Prakash Sanas
    2. 2Prakash Sahadev Sanas

    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: 23-10-2023
Business: Resume today.
Complainant present. Advocate for complainant present.
Adv for complainant filed application for substitution. Granted.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: Resumed today.
complainant absent. adv present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-12-2024

Date: 30-12-2024
Business: Resume today.
complainant present with adv.
Exh. 03  adv filed substitution application
Exh. 04  adv filed verification statement of the complainant ---read and record.
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: Resume today.
adv for complainant present.
Exh.  04  adv for complainant filed written argument
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 17-06-2025

Date: 17-06-2025
Business: Resume today.
adv for complainant present.
order passed below exh. 01----issue process against accused under section 420 r/w 34 of IPC.
case is registered warrant triable case.
Said MISC number is disposed off.
Next date 16-02-2026
Nature Of Disposal: Disposed Otherwise
Disposal Date: 17-06-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1106/2023
Filing Date: 27-06-2023
eFiling Number: AMH20230029321C202300035
eFiling Date: 24-06-2023
First Hearing Date: 23rd October 2023
Decision Date: 17th June 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    17 Jun 2025
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 125/MISC./2023
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-4) of
complainant. 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: 17/06/2025.
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
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