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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Suresh KaleVsVINAY BHARDWAJ +2 more

CNR MHMM18006827202371-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
7100203/2023
Registration Date
07 Sept 2023
Next Hearing Date
11 Mar 2027
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Suresh Kale

    Respondent

    1. 1VINAY BHARDWAJ
    2. 2VINAY RAJENDRA BHARDWAJ
    3. 3PRITI CHITRANJAN UPADHAYAY

    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: 07-11-2023
Business: Resume today.
complainant absent. Adv present.
adj for verification
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: Resumed today.
adv for complainant present.
adj for verification
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: Resume today.
complainant present with adv.
Exh. 02  adv for complainant filed substitution application allowed.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: Ld. J. M. F. C. is on vacation. Charge with Ld. J. M. F. C. 12th Court.
Hence, board is discharge.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: Resume today.
adv for complainant present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: Resume today. Complainant present. Adv for complainant present. adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1532/2023
Filing Date: 07-09-2023
eFiling Number: AMH20230029321C202300100
eFiling Date: 31-08-2023
First Hearing Date: 07th November 2023
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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