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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Suresh KaleVsALPESH ANANTA GOLE +1 more

CNR MHMM18007303202371-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
7100240/2023
Registration Date
25 Sept 2023
Next Hearing Date
18 Feb 2027
Case Stage
FOR ARGUMENT AT 2.45

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. 1ALPESH ANANTA GOLE
    2. 2ANANTA KASHINATH GOLE

    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: Miscellaneous Cases in Afternoon Session
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: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: Resume today.
adv for complainant present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-07-2025

Date: 17-07-2025
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: FOR ARGUMENT AT 2.45
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: Resume today.
adv for complainant present.
Exh. 04  adv for complainant filed written argument.
adj for further argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: Resume today.
Complainant present with adv. Adj. for arg/order
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 18-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1631/2023
Filing Date: 21-09-2023
eFiling Number: AMH20230029321C202300105
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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