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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Suresh KaleVsSHIV CARRIER +2 more

CNR MHMM18007293202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 13th May 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100230/2023
Registration Date
25 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. 1SHIV CARRIER
    2. 2KAVITA ARJAN GIDWAN
    3. 3ARJAN MOHANDAS GIDWANI

    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: 23-01-2024
Business: Resumed today.
adv for complainant present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-10-2024

Date: 05-10-2024
Business: esumed today. complainant present with adv. EXh. 02 adv for complainant filed substitution application -allowed. Exh. 03 verification statement of the complainant is recorded. adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 02-01-2025

Date: 02-01-2025
Business: Resumed today. complainant  adv. present. EXh. 04 adv for complainant filed written argument -seen. adj for order.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: Resumed today.
complainant present with adv.
adj for order
Next Purpose: FOR ORDER
Next Hearing Date: 11-04-2025

Date: 11-04-2025
Business: Resume today.
adv for complainant present.
court busy in recording evidence.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: Resume today.
adv for complainant present.
order passed below exh. 01---Issue process against accused under section 420 r/w 34 of IPC against accused person.
The case is registered as warrant triable case.
Next date 12-01-2026
Nature Of Disposal: Disposed Otherwise
Disposal Date: 13-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1621/2023
Filing Date: 21-09-2023
eFiling Number: AMH20230029321C202300107
eFiling Date: 16-09-2023
First Hearing Date: 23rd January 2024
Decision Date: 13th May 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    13 May 2025
    Order Details: Order Below EX 1

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