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Misc Cases - Miscellaneous Cases

M/s. Kotak Mahindra Bank LtdVsSOVEL RAJMOHAMMED KANDEKARI +2 more

CNR MHMM18007849202271-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
7100346/2022
Registration Date
12 Aug 2022
Next Hearing Date
01 Jan 2027
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1M/s. Kotak Mahindra Bank Ltd

    Respondent

    1. 1SOVEL RAJMOHAMMED KANDEKARI
    2. 2RAZIYA RAJMOHAMMAD KANDEKARI
    3. 3MOHAMMAD RAJ RIZWAN KANDEKARI

    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: 13-05-2025

Date: 13-05-2025
Business: Resume today.
adv for complainant present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: Resume today. adv for complainant present. adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  12 th  Court. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7008543/2022
Filing Date: 11-08-2022
First Hearing Date: 12th January 2023
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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