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Kotak Mahindra Bank LtdVsABRARALI SIDDIQUI +1 more

CNR MHMM18012840202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 30th September 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100530/2022
Registration Date
01 Oct 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1ABRARALI SIDDIQUI
    2. 2SAKIRUNNISHA A SIDDIQUI

    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: 19-04-2023
Business: Resumed today.
complainant absent. Adv present.
adj for verification of the complainant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-09-2023

Date: 04-09-2023
Business: Resume today. Adv for complainant present. Adv for complainant filed for substitution. Allowed.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: Resumed today.
complainant present with adv.
Exh. 03  verification of the complainant recorded.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: Resumed today.
adv for complainant present.
adj for hearing.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: Resume today.
complainant present with adv.
Exh. 04  adv for complainant filed application for substitution of the complainant ---allowed
Exh. 05  adv filed application for withdrawal the complaint ---allowed
Exh. 06 copy of resolution---seen.
Exh. 07 and Exh. 08 copy of I. D.
order passed below exh. 01-- In view of order passed below Exh. 05. The complaint is disposed off, as withdrawn. No order as to cost.
Nature Of Disposal: Case Withdrawn
Disposal Date: 30-09-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7010181/2022
Filing Date: 30-09-2022
First Hearing Date: 19th April 2023
Decision Date: 30th September 2024
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    30 Sept 2024
    Order Details: Order Below EX 1
Pdf Text: CNR No. MHMM18-012840-2022 C. C. No. :- 530/MISC./2022.
M/s. Kotak Mahindra Bank Ltd. V/s.
Abrarali & Ors.
ORDER BELOW EXH.1
Today, complainant through his authorized representative Mr.
S. S. Upadhyay is present before court. He by filing application below
(Exh.5) sought permission to withdraw the matter. According to the
applicant, matter has been settled amicably hence, does not wish to
proceed with the present complaint. Therefore, he willingly wanted to
withdraw the case. The permission has been granted to withdraw the
matter. Therefore, in view of order passed below (Exh.5) the complaint is
disposed off, as withdrawn. No order as to cost.
Mumbai.
Date : 30/09/2024.
SRD.
Sd/-
Metropolitan/Judicial Magistrate,
(First Class), 71st Court, Bandra, Mumbai.
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