Skip to main content
Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Madan LombarVsBhagirathi Transcorpo Private Limited +2 more

CNR MHMM18005576202371-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
7100173/2023
Registration Date
08 Aug 2023
Next Hearing Date
30 Dec 2026
Case Stage
FOR ARGUMENT AT 2.45

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. 1Bhagirathi Transcorpo Private Limited
    2. 2Manohar Govind Sakpal
    3. 3Sagar Manohar Sakpal

    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.
adj for verification
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: Resumed Today.
adv for complainant present.
adj for hearing .
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: Resume today.
Advocate for complainant present.
Adj arguments.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 16-04-2025

Date: 16-04-2025
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: 11-07-2025

Date: 11-07-2025
Business: Ld. J.M.F.C. is on Training Duty at Delhi. Charge with Ld. J.M.F.C. 12 th  Court. Hence board is discharged.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: Resume today.
complainant present with adv.
Exh. 02  verification statement of the complainant is recorded.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: Resume today. later on adv. for complainant present. adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1367/2023
Filing Date: 08-08-2023
eFiling Number: AMH20230029321C202300076
eFiling Date: 30-07-2023
First Hearing Date: 21st October 2023
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.