Skip to main content
Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank LtdVsSIDDHIVINAYAK ENTERPRISES +2 more

CNR MHMM18012850202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th December 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100587/2022
Registration Date
09 Nov 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1SIDDHIVINAYAK ENTERPRISES
    2. 2NAINESH HAICHANDRA WAGHILKAR
    3. 3VAIBHAVI NAINESH WAGHILKAR

    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: 03-06-2023
Business: Court is vacant. Charge with Ld. MM 12th Court. Hence board is discharged.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 11-09-2023

Date: 11-09-2023
Business: Resume today. Adv for complainant present. Adv for complainant filed for substitution. Allowed.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 09-12-2023

Date: 09-12-2023
Business: Resume today.
Complainant filed pursis. Matter withdraw as compounded. Order passed below  Exh-01. Proceeding disposed off.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 09-12-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7011766/2022
Filing Date: 07-11-2022
First Hearing Date: 03rd June 2023
Decision Date: 09th December 2023
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    09 Dec 2023
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.