Skip to main content
Misc Cases - Miscellaneous Cases

KOTAK MAHINDRA BANK LTD THROUGH ITS AUTHORIZED SIGNATORY AMRUT TAMBEVsMoshin Noormohammed Khan +1 more

CNR MHMM18009237202471-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
7101757/2024
Registration Date
26 Jul 2024
Next Hearing Date
14 Jan 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 AMRUT TAMBE

    Respondent

    1. 1Moshin Noormohammed Khan
    2. 2Nafisa Noormohamad Khan

    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: 24-03-2025
Business: Resume today.
Complainant present with Adv.
Exh-02 Adv for complainant filed Verification
Adj for arguments.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: Resume today.
Complainant present. adv present
Exh-03- written argument filed
adj for further argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: Resume today.
adv for complainant present.
adj for further argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: Resume Today. Complainant absent. Adv. for complainant absent. Adj. for further argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1270/2024
Filing Date: 23-07-2024
eFiling Number: AMH20230029321C202400061
eFiling Date: 10-07-2024
First Hearing Date: 24th March 2025
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.