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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Madan LombarVsBRIJMOHAN RAMLAGAN JAISWAR +1 more

CNR MHMM18005115202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 07th April 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100157/2023
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. 1BRIJMOHAN RAMLAGAN JAISWAR
    2. 2Champa Brijmohan Jaiswar

    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 with adv.
Exh. 05  adv for complainant filed application for withdrawn the complaint ---allowed.
Exh. 06  adv for complainant filed application fr matter taken on today board. --allowed.
order passed below exh. 01---in view of order passed below exh. 03---the complaint is disposed off, as withdrawn. No order as to cost.
Nature Of Disposal: Case Withdrawn
Disposal Date: 07-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1245/2023
Filing Date: 21-07-2023
eFiling Number: AMH20230029321C202300060
eFiling Date: 19-07-2023
First Hearing Date: 24th January 2024
Decision Date: 07th April 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    07 Apr 2025
    Order Details: Order Below EX 1

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