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Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsMOHD AHMED ANIS AHMED KHAN +2 more

CNR MHMM18006652202571-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
565/2025
Registration Date
09 Jun 2025
Next Hearing Date
03 May 2027
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1MOHD AHMED ANIS AHMED KHAN
    2. 2MOHDHAMEED ANISAHMED KHAN
    3. 3MOHDISRAIL MOHDMUSLIM SHAIKH

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25/27

    Case History / Proceedings

    Case History
    Date: 07-08-2025
Business: Resume today.
adv for complainant present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: Resume today.
Complainant present. Advocate for complainant present.
Exh. 02 Adv for complainant filed application for substitution. Granted.
Exh-03- Verification filed by Adv for applicant.
Order passed below Exh. 01-Issue notice against accused under section 223 of BNSS
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-07-2026

Date: 04-07-2026
Business: Resume today. Complainant and adv are absent. Respondent and adv are absent.adj. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: Resume today. Complainant and adv for complainant absent.adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7005287/2025
Filing Date: 02-06-2025
eFiling Number: AMH20230018746C202500038
eFiling Date: 17-05-2025
First Hearing Date: 07th August 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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