Misc Cases - Miscellaneous Cases
Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Madan LombarVsAshfaque Zahoor Ahmed Shaikh +1 more
CNR MHMM18005116202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 18th November 2025
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 7100158/2023
- Registration Date
- 26 Jul 2023
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Acts & Sections
2CODE 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: 15-04-2025 Date: 15-04-2025 Business: Ld. J.M.F.C is on Leave. Charge with Ld. J.M.F.C 58 th Court. Hence board is discharged. Next Purpose: Miscellaneous Cases in Afternoon Session Next Hearing Date: 31-05-2025 Date: 31-05-2025 Business: Ld. J. M. F. C. is on vacation. Charge with Ld. J. M. F. C. 12th Court. Hence, board is discharge. Next Purpose: Miscellaneous Cases in Afternoon Session Next Hearing Date: 28-10-2025 Date: 28-10-2025 Business: Resume today. adv for complainant present. court busy in recording evidence adj for order. Next Purpose: FOR ORDER Next Hearing Date: 18-11-2025 Date: 18-11-2025 Business: Resume today Advocate for complainant present. Order passed below Exh. 01-Issue process against accused u/sec. 420 r/w 34 of IPC. The case be registered as warrant triable case Nest date is 13-10-2026 said number is disposed off. Nature Of Disposal: Disposed Otherwise Disposal Date: 18-11-2025
Additional Case Details
Additional Case Details
Filing Number: 1246/2023 Filing Date: 21-07-2023 eFiling Number: AMH20230029321C202300067 eFiling Date: 19-07-2023 First Hearing Date: 24th January 2024 Decision Date: 18th November 2025 Court Number And Judge: 71-
Orders
1Final Order 118 Nov 2025
18 Nov 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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