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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Suresh KaleVsACETON INDUSTRIES LLP +1 more

CNR MHMM18010258202371-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
7100269/2023
Registration Date
15 Dec 2023
Next Hearing Date
29 Sept 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

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

    Respondent

    1. 1ACETON INDUSTRIES LLP
    2. 2RAJENDRA KANTILAL MAKWANA

    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.
adv for complainant present.
adj for verification
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: Resume today. adv for complainant absent. adj for verification
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: Resume today.
adv for complainant present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: Resume today. adv for complainant present. adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2029/2023
Filing Date: 12-12-2023
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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