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Misc Cases - Miscellaneous Cases

M/s. Kotak Mahindra Bank LtdVsCHETANKUMAR MAURYA +1 more

CNR MHMM18009301202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 19th November 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100516/2022
Registration Date
28 Sept 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/s. Kotak Mahindra Bank Ltd

    Respondent

    1. 1CHETANKUMAR MAURYA
    2. 2VIJAYBAHADUR RAJPATI MAURYA

    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: FOR ARGUMENT AT 2.45
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: Resumed Today.
adv for complainant present.
adj for hearing.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: Resumed today.
adv for complainant present.
 argument heard
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 11-11-2024

Date: 11-11-2024
Business: Resume today.
complainant present with adv.
court busy in detecting judgement in three cases.
adj for order
Next Purpose: FOR ORDER
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: Resume today.
adv for complainant present.
order passed below exh. 01---Issue process against accused u/sec. 420, 34 of IPC.
Said MISC no. is disposed off. New SW number be registered.
Next date. 03-03-2025
Nature Of Disposal: Disposed Otherwise
Disposal Date: 19-11-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7010036/2022
Filing Date: 27-09-2022
First Hearing Date: 30th March 2023
Decision Date: 19th November 2024
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    19 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: CNR NO.MHMM18-009301-2022 C. C. No. 516/MISC./2022
ORDER
Read complaint, verification of complainant. Perused the
documents placed on record.
Heard Ld. Advocate for complainant. According to the
complainant accused persons have by making false representation
regarding repayment of loan availed huge loan from complainant by
giving security of commercial vehicles. Accused did not repay the loan
nor they have given any inception of secured commercial vehicles. Thus,
according to the complainant accused cheated him.
The complainant’s verification statement discloses that,
accused falsely represent regarding repayment of loan and did not
repay the same nor they are allowing inception of secured vehicles to
complainant. Hence, complainant made out
prima-facie case. Therefore,
issue process under section 420 r/w.s. 34 of I.P.C. against accused
persons.
Accused are discharged from the offence punishable under
sections 120 (b), 467, 406 of Indian Penal Code, as no case
prima-
faciely made out by complainant against them.
Case be registered Summons Warrant(SW) case.
Mumbai
Date : 19/11/2024.
SRD
Sd/-
Metropolitan/Judicial Magistrate,
(First Class), 71st Court, Bandra, Mumbai.
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