Skip to main content
Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank LtdVsBHARGAVI ENTERPRISES +2 more

CNR MHMM18012870202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 07th April 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100543/2022
Registration Date
14 Oct 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1BHARGAVI ENTERPRISES
    2. 2KAVITA BALARAM BHAGAT
    3. 3BALARAM NARAYAN BHAGAT

    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: 01-04-2023
Business: Resumed today.
complainant absent. adv present.
Next Purpose: Miscellaneous Cases in Afternoon Session
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: Miscellaneous Cases in Afternoon Session
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: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: Resumed today.
adv for complainant present.
adj for hearing.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: Resume today.
Complainant present.
Adv for complainant present.
Adj for arguments.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: Resume today.
complainant present with adv.
Exh. 05 adv for complainant filed application for withdrawn the complaint ---allowed.
Exh. 06  adv filed substitution application
Exh. 07  adv for complainant filed application fr matter taken on today board. --allowed.
order passed below exh. 01---in view of order passed below exh. 07---the complaint is disposed off, as withdrawn. No order as to cost.
Nature Of Disposal: Case Withdrawn
Disposal Date: 07-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7010666/2022
Filing Date: 13-10-2022
First Hearing Date: 01st April 2023
Decision Date: 07th April 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    07 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: CNR No. MHMM18-012870-2022 C. C. No. :- 543/MISC./2022.
M/s. Kotak Mahindra Bank Ltd. V/s.
Bhargavi Enterprises & Ors.
ORDER BELOW EXH.1
Today, complainant through his authorized representative Mr.
Upadhyay is present before court. He by filing application below (Exh.7)
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.7) the complaint is disposed off, as
withdrawn. No order as to cost.
Mumbai.
Date : 07/04/2025.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
-- 1 of 1 --

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