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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Surendra MishraVsShree Sai Enterprises +2 more

CNR MHMM18005169202471-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
7100325/2024
Registration Date
19 Apr 2024
Next Hearing Date
31 Dec 2026
Case Stage
Miscellaneous Cases in Afternoon Session

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Surendra Mishra

    Respondent

    1. 1Shree Sai Enterprises
    2. 2Sujata Tukaram Birajdar
    3. 3Tukaram Ramchandra Birajdar

    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: 31-01-2025
Business: Resume today.
adv for complainant present.
adj for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 16-06-2025

Date: 16-06-2025
Business: Resume today.
complainant present with adv.
Exh. 02   adv for complainant filed application for substitution of the complainant---allowed.
Exh. 03   adv for complainant filed verification of the complainant---seen.
adj for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: Resume today.
adv for complainant present.
Exh. 04 adv for complainant filed written argument ---seen.
adj for further argument. /order.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: Resume today.
adv for complainant present.
adj for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 31-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 658/2024
Filing Date: 15-04-2024
eFiling Number: AMH20230029321C202400046
eFiling Date: 10-04-2024
First Hearing Date: 31st January 2025
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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