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Misc Cases - Miscellaneous Cases

M/s. Kotak Mahindra Bank LtdVsRAVINDRA RAMDAS PHALKE +1 more

CNR MHMM18009309202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 15th September 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100514/2022
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. 1RAVINDRA RAMDAS PHALKE
    2. 2PANCHSHEELA RAVINDRA PHALKE

    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 request to matter kept in Lok Adalat.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 09-09-2023

Date: 09-09-2023
Business: Resume today.
Matter kept for before Lok Adalat. Complainant absent. Matter not settled. Hence adjournment.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: Resume today.
Exh-02 Adv for accused filed application for Taken on Board
Exh-03 Application for substitution. Allowed.
Exh-04 True copy of the resolution.
Exh-05 Application for withdrawal. Allowed.
Order below Exh-01 The complainant is disposed off. Accused are acquitted. Bail Bonds of accused if any stands canceled.
Nature Of Disposal: Case Withdrawn
Disposal Date: 15-09-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7010034/2022
Filing Date: 27-09-2022
First Hearing Date: 30th March 2023
Decision Date: 15th September 2023
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    15 Sept 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. :- 514/MISC./2022.
Kotak Mahindra Bank Ltd. V/s. Ravindra Ramdas Phalke and Ors.
ORDER BELOW EXH.1
Today, authorized person Mr. Aditya Suresh Kale on behalf of
complainant company has filed application Exh.5 contending that, matter
has been settled amicably. Therefore, complainant do not want to proceed
with the case. Accordingly, permission has been granted to withdraw the
complaint. Therefore, in view of Exh.2, Exh.3, Exh.4 and Exh.5 the
complaint is disposed off. Accused are acquitted. Bail bonds of accused if
any stands cancelled.
Mumbai.
Date : 15/09/2023.
SRD.
Sd/-
Metropolitan Magistrate,
71st Court, Bandra, Mumbai.
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