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Misc Cases - Miscellaneous Cases

M/s. Kotak Mahindra Bank LtdVsRKD LOGISTICS PRIVATE LIMITED +3 more

CNR MHMM18009294202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 15th May 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100518/2022
Registration Date
28 Sept 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1M/s. Kotak Mahindra Bank Ltd

    Respondent

    1. 1RKD LOGISTICS PRIVATE LIMITED
    2. 2ROHAN DAS
    3. 3KRIPA SAGAR DAS
    4. 4ARMONI DAS

    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: 30-03-2023
Business: Ld. MM is on Leave. Charge with Ld. MM 58th Court. Hence board is discharged.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 14-07-2023

Date: 14-07-2023
Business: Resume today.
Complainant present. Advocate for complainant present.
Adv for complainant filed application for substitution. Granted.
Adj to
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: Resumed today.
complainant present with adv.
Exh. 03  adv filed substitution application of the complainant. ---allowed
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: Resumed Today.
adv for complainant present.
adj for hearing.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: Resume today
Advocate for applicant present.
Exh. 02  substitution application filed by complainant ---allowed
Exh-03- Verification statement of the complainant recorded. ----before me.
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: Resume today.
complainant present with adv.
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: Resume today.
adv for complainant present .
Exh. 04 adv for complainant filed written argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: Resume today.
matter taken on today board.
complainant present with adv.
Exh. 05  adv for complainant filed application for matter taken on today board ---allowed.
Exh. 06  adv for complainant filed substitution application ---allowed.
Exh.  07  adv for complainant filed application for withdrawal the matter---allowed.
order passed below exh. 01---In view of order passed below Exh. 07 the complaint is disposed off, as withdrawn. No order as to cost.
Nature Of Disposal: Case Withdrawn
Disposal Date: 15-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7010038/2022
Filing Date: 27-09-2022
First Hearing Date: 30th March 2023
Decision Date: 15th May 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    15 May 2025
    Order Details: Order Below EX 1
Pdf Text: CNR No. MHMM18-009294-2022 C. C. No. :- 518/MISC./2022.
M/s. Kotak Mahindra Bank Ltd. V/s.
Rkd Logistics Pvt. Ltd. & Ors.
ORDER BELOW EXH.1
Today, complainant through his authorized representative is
present before court. He by filing application below (Exh.7) 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.7) the complaint is disposed off, as withdrawn.
No order as to cost.
Mumbai.
Date : 15/05/2025.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
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