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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Madan LombarVsPardeep Sharma +1 more

CNR MHMM18005114202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 01st August 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100156/2023
Registration Date
26 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. 1Pardeep Sharma
    2. 2Pooja Pardeep Sharma

    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: 24-01-2024
Business: Resumed today.
adv for complainant present.
adj for verification of the complainant.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 02-12-2024

Date: 02-12-2024
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: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: Resume today. Complainant present. Exh. 04 Adv for complainant filed written argument. seen. Adj for order..
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: Resume today. Complainant present.  Adj for order..
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: Resume today.
adv for complainant present.
court busy in recording evidence and 164 statement of witness.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: Resume today.
adv for complainant present .
order passed below exh. 01---Issue process against accused u/sec. 420 with 34 of IPC. The case be registered as warrant triable case
Said MISC be disposed off
Next date is 07-04-2026
Nature Of Disposal: Disposed Otherwise
Disposal Date: 01-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1244/2023
Filing Date: 21-07-2023
eFiling Number: AMH20230029321C202300066
eFiling Date: 19-07-2023
First Hearing Date: 24th January 2024
Decision Date: 01st August 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    01 Aug 2025
    Order Details: Order Below EX 1
Pdf Text: CNR No. MHMM18-005114-2023 C. C. No.156/MISC./2023
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-3) 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: 01/08/2025.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Date: 01/08/2025.
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