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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Madan LombarVsPandit Haribhau Mali +1 more

CNR MHMM18004726202371-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100146/2023
Registration Date
17 Jul 2023
Next Hearing Date
14 Jan 2027
Case Stage
FOR ARGUMENT AT 2.45

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. 1Pandit Haribhau Mali
    2. 2Shubhangi Pandit Mali

    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: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1178/2023
Filing Date: 14-07-2023
eFiling Number: AMH20230029321C202300058
eFiling Date: 13-07-2023
First Hearing Date: 24th August 2023
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

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