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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Madan LombarVsToto Pre Stressing System Pvt Ltd +2 more

CNR MHMM18005578202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Otherwise
Decision Date: 23rd December 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100171/2023
Registration Date
08 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. 1Toto Pre Stressing System Pvt Ltd
    2. 2Shyam Kumar Rai
    3. 3Ram Dulichand Rai

    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: 23-04-2025

Date: 23-04-2025
Business: Resume today.
adv for complainant present.
adj for argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: Resume today.
adv for complainant present.
Exh.03  adv filed written argument.
argument heard.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: Resume Today. Adv. For complainant present. Order passed Below Exh.01 Issue process under section 420 r/w. 34 IPC against accused persons. The case be registered as Warrant Triable case.
Nature Of Disposal: Otherwise
Disposal Date: 23-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1369/2023
Filing Date: 05-08-2023
eFiling Number: AMH20230029321C202300077
eFiling Date: 30-07-2023
First Hearing Date: 21st October 2023
Decision Date: 23rd December 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    23 Dec 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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