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Misc Cases - Miscellaneous Cases

KOTAK MAHINDRA BANK LTD THROUGH ITS AUTHORIZED SIGNATORY AMRUT TAMBEVsN S Travels +2 more

CNR MHMM18010779202471-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
7101843/2024
Registration Date
06 Sept 2024
Next Hearing Date
16 Dec 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1KOTAK MAHINDRA BANK LTD THROUGH ITS AUTHORIZED SIGNATORY AMRUT TAMBE

    Respondent

    1. 1N S Travels
    2. 2Nasir Moinuddin Shaikh
    3. 3Zubeda Shafi Shaikh

    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: 24-02-2025
Business: Resume today. Complainant present. Exh. 02 Verification filed by Adv for applicant.---Read and record. Adj to argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: Resume today. Complainant present. Exh. 03 written argument filed by Adv for applicant.---seen. Adj to argument/ order.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: Resume today.
adv for complainant present.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: Resume today.
adv for complainant present.
order passed below exh. 01---Issue notice to accused under section 223 of BNSS
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: Resume today. adv for complainant present. adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1470/2024
Filing Date: 04-09-2024
eFiling Number: AMH20230029321C202400100
eFiling Date: 25-08-2024
First Hearing Date: 24th February 2025
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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