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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank LtdVsYashovardhan Birla And Ors +7 more

CNR MHMM18008291202371-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
7100256/2023
Registration Date
21 Oct 2023
Next Hearing Date
12 Jan 2027
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    9

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1Yashovardhan Birla And Ors
    2. 2Shearson Investment And Trading Pvt Ltd
    3. 3Nirvaan Birla
    4. 4Vedant Birla
    5. 5Arun Kumar Singhi
    6. 6Santosh Lavu Rane
    7. 7Nikhil Agarwal
    8. 8Girdharilal Lath

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 120B · 34 · 406 · 420

    Case History / Proceedings

    Case History
    Date: 12-12-2023
Business: Resumed today.
adv for complainant present.
adj for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: Resumed today.
adv for complainant present.
adj for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 06-04-2024

Date: 06-04-2024
Business: Resumed today.
adv for complainant present.
Exh. 02   adv filed application for matter taken on today board-- allowed.
matter kept for hearing on 29-04-2024
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 29-04-2024

Date: 29-04-2024
Business: Resumed today.
adv for complainant present.
adj for further argument. /order.
Next Purpose: FOR ORDER
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: Ld. MM is on  Leave. Charge with Ld. MM 32th   Court. Hence board is discharged.
Next Purpose: FOR ORDER
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: Ld. MM is on  Leave. Charge with Ld. MM 32th Court. Hence board is discharged.
Next Purpose: FOR ORDER
Next Hearing Date: 22-07-2024

Date: 22-07-2024
Business: Resumed today.
adv for complainant present.
order passed below exh. 01--- 156-03 prayer is rejected.
Kept for verification statement of the complainant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: Resume today.
adv for complainant present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: Resume today.
adv for complainant present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: Resume today.
adv for complainant present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-06-2025

Date: 21-06-2025
Business: Resume today.
complainant absent. adv present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-09-2025

Date: 29-09-2025
Business: Resume today . adv for complainant present. adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: Resume today.
complainant absent. adv present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-09-2026

Date: 04-09-2026
Business: Resume today. Complainant absent. Adv for complainant absent. adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1786/2023
Filing Date: 19-10-2023
eFiling Number: AMH20230025335C202300019
eFiling Date: 04-10-2023
First Hearing Date: 12th December 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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