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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Suresh KaleVsRASHIV BUILDCON +1 more

CNR MHMM18007294202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 11th February 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100231/2023
Registration Date
25 Sept 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

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

    Respondent

    1. 1RASHIV BUILDCON
    2. 2Punit Ramsing Rajput

    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: Resume today.
complainant present with adv.
Exh.  05   adv for complainant filed application for withdrawn the complaint. ------permission granted.
order passed below exh. 01----  in view of order passe below exh. 05 the complaint is disposed off, as withdrawn.  No order to cost .
Nature Of Disposal: Case Withdrawn
Disposal Date: 11-02-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1622/2023
Filing Date: 21-09-2023
eFiling Number: AMH20230029321C202300118
eFiling Date: 20-09-2023
First Hearing Date: 23rd January 2024
Decision Date: 11th February 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    11 Feb 2025
    Order Details: Order Below EX 1
Pdf Text: CNR No. MHMM18-007294-2023 C. C. No. :- 231/MISC./2023.
M/s. Kotak Mahindra Bank Ltd. V/s.
Rashiv Buildcon & Ors.
ORDER BELOW EXH.1
Today, complainant through his authorized representative Mr.
Aditya Kale is present before court. He by filing application below (Exh.5)
sought permission to withdraw the matter. According to the applicant,
matter has been settled amicably, hence, does not wish to proceed with
the present complaint. Therefore, he willingly wanted to withdraw the
case. The permission has been granted to withdraw the matter. Therefore,
in view of order passed below (Exh.5) the complaint is disposed off, as
withdrawn. No order as to cost.
Mumbai.
Date : 11/02/2025.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
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