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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Suresh KaleVsNeelam Enterprises +2 more

CNR MHMM18009835202371-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
7100276/2023
Registration Date
15 Dec 2023
Next Hearing Date
09 Dec 2026
Case Stage
FOR ORDER

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Suresh Kale

    Respondent

    1. 1Neelam Enterprises
    2. 2Ramkumari Rampyare Kori
    3. 3Neelam Govind Kori

    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: 06-05-2024
Business: Ld. MM is on concessional Leave. Charge with Ld. MM 12th Court. Hence board is discharged.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: Resume today.
Complainant present.
Exh. 02 Adv for complainant filed application for substitution. Granted.
Exh-03- Verification filed by Adv for applicant.---Read and record.
Adj to argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: Resume today. Complainant present. Exh. 04 Adv for complainant filed application for Written Argument on Behalf of the Complainant in the present Complaint.O--- Seen. Adj to argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: Resume today.
adv for complainant absent.
adj for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: Resume today. complainant and adv for complainant later on present. adj for argument/ order.
Next Purpose: FOR ORDER
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2022/2023
Filing Date: 12-12-2023
eFiling Number: AMH20230029321C202300131
eFiling Date: 20-10-2023
First Hearing Date: 06th May 2024
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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