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Misc Cases - Miscellaneous Cases

M/s. Kotak Mahindra Bank LtdVsR.S. ENTERPRISES +2 more

CNR MHMM18009304202271-
CASE DISPOSED
Uncontested--Otherwise
Decision Date: 23rd December 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100517/2022
Registration Date
28 Sept 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    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.
    adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: Resume today.
    adv for complainant present.
    argument heard.
    adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 23-12-2025
    
    Date: 23-12-2025
    Business: Resume Today. Adv. For complainant present. Order passed Below Exh.01 Issue process under section 420 r/w. 34 IPC against accused persons. The case be registered as Warrant Triable case.
    Nature Of Disposal: Otherwise
    Disposal Date: 23-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7010037/2022
    Filing Date: 27-09-2022
    First Hearing Date: 30th March 2023
    Decision Date: 23rd December 2025
    Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    23 Dec 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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