Skip to main content
Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Suresh KaleVsMaharaja Foods +2 more

CNR MHMM18006838202371-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 12th September 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100214/2023
Registration Date
07 Sept 2023

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. 1Maharaja Foods
    2. 2Prashant Lokya Shetty
    3. 3Shubhalaxmi Shetty

    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: 21-01-2025

Date: 21-01-2025
Business: Resume today.
Complainant present.
Exh. 02 Adv for complainant filed application for substitution. Granted.
Exh-03- Verification filed by Adv for applicant.---Read and record.
Adj to argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: Resume today. Complainant present. Exh. 03 written argument filed by Adv for applicant.---seen. Adj to argument/ order.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: Resume today.
adv for complainant present.
court busy in disposal of special drive cased.
adj for order.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: Resume today.
adv for complainant present.
steno is on leave.
Hence, adj for argument /order.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: Resume today.
adv for complainant present.
court busy in recording evidence and MISC work
adj for order.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: Resume today. adv. for complainant present. adj. for order/ argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 12-09-2026

Date: 12-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1543/2023
Filing Date: 02-09-2023
eFiling Number: AMH20230029321C202300090
eFiling Date: 26-08-2023
First Hearing Date: 07th November 2023
Decision Date: 12th September 2026
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    1
    Final Order 1
    12 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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