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Misc Cases - Miscellaneous Cases

M/s. Kotak Mahindra Bank LtdVsM/S. KSL LOGISTICS +1 more

CNR MHMM18007842202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 21st April 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100347/2022
Registration Date
12 Aug 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/s. Kotak Mahindra Bank Ltd

    Respondent

    1. 1M/S. KSL LOGISTICS
    2. 2HEMANT KUMAR PRAKASH CHANDRA JAIN

    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: 12-01-2023
Business: Resumed today.
adv for complainant present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-04-2023

Date: 01-04-2023
Business: Resumed today.
complainant absent. adv present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-08-2023

Date: 09-08-2023
Business: Resumed today.
complainant absent.
adv present.
adj for consideration.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: Resumed today.
adv for complainant present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-05-2024

Date: 16-05-2024
Business: Ld. MM is on  Leave. Charge with Ld. MM 32th   Court. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: Resume today.
complainant present with adv.
Exh. 02adv for complainant filed application for matter taken on today board---allowed.
Exh. 03  adv for complainant filed substitution application ---allowed.
Exh. 04  adv for complainant filed application for withdrawn the matter----allowed.
order passed below exh. 01---In view of order passed below exh. 05, the complaint is disposed off, as withdrawn. No order as to cost.
Nature Of Disposal: Case Withdrawn
Disposal Date: 21-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7008544/2022
Filing Date: 11-08-2022
First Hearing Date: 12th January 2023
Decision Date: 21st April 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    21 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: CNR No. MHMM18-007842-2022 C. C. No. :- 347/MISC./2022.
M/s. Kotak Mahindra Bank Ltd. V/s.
M/s. KSL Logistics & Ors.
ORDER BELOW EXH.1
Today, complainant through his authorized representative Mr.
Upadhyay is present before court. He by filing application below (Exh.4)
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.4) the complaint is disposed off, as
withdrawn. No order as to cost.
Mumbai.
Date : 21/04/2025.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
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