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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Suresh KaleVsSHREE SAMARTH KRUPA ENTERPRISES +2 more

CNR MHMM18007295202371-
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
7100232/2023
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. 1SHREE SAMARTH KRUPA ENTERPRISES
    2. 2Ganesh Natha Kalokhe
    3. 3Raju Tulshiram Mhatre

    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: 1623/2023
Filing Date: 21-09-2023
eFiling Number: AMH20230029321C202300115
eFiling Date: 20-09-2023
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
Pdf Text: CNRNo.MHMM18-007295-2023 C. C. No. 232/MISC./2023
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-3) of
complainant. Perused documents placed on record.
Heard Ld. Advocate for complainant. According to the
complainant accused persons are availed a construction equipment loan by
giving security of the equipment and agreed to pay the installments in
time. Accused did not pay the installments nor they have given the
inspection of secured equipment and cheated the complainant. The
verification statement discloses that accused falsely represented the
complainant regarding payment of installments and failed to pay the loan
installments. The complainant has made out prima-facie case against
accused. Therefore, issue process under section 420 r/w.s. 34 of I.P.C.
against accused persons.
The case be registered as Warrant Triable case.
Place : Mumbai.
Date: 13/05/2025.
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
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