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Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Suresh KaleVsSELVI ENTERPRISES +2 more

CNR MHMM18007300202371-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100237/2023
Registration Date
25 Sept 2023
Next Hearing Date
15 Oct 2026
Case Stage
NOT HEARD AT 2.45 P.M.

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. 1SELVI ENTERPRISES
    2. 2Selvi Narayanan Kaunder
    3. 3NARAYANAN ARUNACHALAM KAUNDER

    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: 08-10-2024

Date: 08-10-2024
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-12-2024

Date: 31-12-2024
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: Ld. J.M.F.C. is on Vacation . Charge with Ld. J.M.F.C. 12nd  Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: Resume today.
complainant and adv are absent.
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: Resume today.
complainant absent. and adv are absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1628/2023
Filing Date: 21-09-2023
eFiling Number: AMH20230029321C202300110
eFiling Date: 16-09-2023
First Hearing Date: 23rd January 2024
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

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