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Misc Cases - Miscellaneous Cases

M/s. Kotak Mahindra Bank LtdVsJASMEETSINGH SWARARNSINGH SAHNI +1 more

CNR MHMM18009299202271-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
7100515/2022
Registration Date
28 Sept 2022
Next Hearing Date
30 Dec 2026
Case Stage
FOR ARGUMENT AT 2.45

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/s. Kotak Mahindra Bank Ltd

    Respondent

    1. 1JASMEETSINGH SWARARNSINGH SAHNI
    2. 2HARVINDERKAUR SAHNI

    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. 04  verification statement of the complainant recorded.
adj for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: Resumed Today.
adv for complainant present.
adj for hearing.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: Resume today.
Advocate for complainant present.
Adj arguments.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  58 th  Court. Hence board is discharged.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: Ld. J.M.F.C. is on Training Duty at Delhi. Charge with Ld. J.M.F.C. 12 th  Court. Hence board is discharged.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: Resume today.
complainant present with adv.
Exh. 05  adv for complainant filed written argument.
adj for further argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: Resume today. Later on adv. for complainant presentadj for further argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7010035/2022
Filing Date: 27-09-2022
First Hearing Date: 30th March 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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