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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Madan LombarVsSagar Ramdas Mhatre +1 more

CNR MHMM18004720202371-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
7100142/2023
Registration Date
17 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. 1Sagar Ramdas Mhatre
    2. 2Ramdas Sukrya Mhatre

    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: 24-08-2023
Business: Resumed today.
complainant absent .adv for complainant present.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: Resumed today.
complainant absent. adv present.
adj for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: Resume today.
Complainant present.
Exh. 02 Adv for complainant filed application for substitution. Granted.
Exh-03- Verification filed by Adv for applicant.---Read and record.
Adj to argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: Resume today.
adv for complainant preset
Exh. 04  adv for complainant filed written argument
adj for further argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: Resume today.
adv for complainant present.
adj for argument /order.
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: 1174/2023
Filing Date: 14-07-2023
eFiling Number: AMH20230029321C202300059
eFiling Date: 13-07-2023
First Hearing Date: 24th August 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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