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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Suresh KaleVsRAFIQ MUSA SHEIKH +2 more

CNR MHMM18007296202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th December 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100233/2023
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. 1RAFIQ MUSA SHEIKH
    2. 2MUSA MEHBUB SHAIKH
    3. 3AFSANA RAFIQ MULANI

    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: 09-12-2023
Business: Resume today.
Complainant filed pursis. Matter withdraw as compounded. Order passed below  Exh-01. Proceeding disposed off.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 09-12-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 1624/2023
Filing Date: 21-09-2023
eFiling Number: AMH20230029321C202300116
eFiling Date: 20-09-2023
First Hearing Date: 09th December 2023
Decision Date: 09th December 2023
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    09 Dec 2023
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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