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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Madan LombarVsT L Logistics +2 more

CNR MHMM18005314202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 21st April 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100161/2023
Registration Date
01 Aug 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Madan Lombar

    Respondent

    1. 1T L Logistics
    2. 2Deepali Dilesh Gogri
    3. 3Dilesh Navinchandra Gogri

    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: 21-10-2023
Business: Resumed today.
complainant present with adv.
Exh. 03  adv filed substitution application of the complainant. ---allowed
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: Resumed Today.
adv for complainant present.
adj for hearing.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: Resume today
Advocate for applicant present.
Exh. 02  substitution application filed by complainant ---allowed
Exh-03- Verification statement of the complainant recorded. ----before me.
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: Resume today.
complainant present with adv.
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: Resume today.
complainant present with adv.
Exh. 04 adv for complainant filed application for matter taken on today board---allowed.
Exh. 05  adv for complainant filed application for withdrawn the matter----allowed.
order passed below exh. 01---In view of order passed below exh. 05, the complaint is disposed off, as withdrawn. No order as to cost.
Nature Of Disposal: Case Withdrawn
Disposal Date: 21-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1301/2023
Filing Date: 28-07-2023
eFiling Number: AMH20230029321C202300072
eFiling Date: 28-07-2023
First Hearing Date: 21st October 2023
Decision Date: 21st April 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    21 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: CNR No. MHMM18-005314-2023 C. C. No. :- 161/MISC./2023.
M/s. Kotak Mahindra Bank Ltd. V/s.
T L Logistics & Ors.
ORDER BELOW EXH.1
Today, complainant through his authorized representative Mr.
Amrut Tambe is present before court. He by filing application below
(Exh.5) sought permission to withdraw the matter. According to the
applicant, matter has been settled amicably, hence, does not wish to
proceed with the present complaint. Therefore, he willingly wanted to
withdraw the case. The permission has been granted to withdraw the
matter. Therefore, in view of order passed below (Exh.5) the complaint is
disposed off, as withdrawn. No order as to cost.
Mumbai.
Date : 21/04/2025.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
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