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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank LtdVsARDENT INFRA EQUIPMENTS PRIVATE LIMITED +2 more

CNR MHMM18012873202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 24th January 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100544/2022
Registration Date
14 Oct 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1ARDENT INFRA EQUIPMENTS PRIVATE LIMITED
    2. 2ASHOK NAROTTAM TANNA
    3. 3LINNHOFF INDIA PVT. LTD.

    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: 17-02-2023
Business: Resume today.
Complainant present with Adv.
Exh-02 Adv for Complainant filed application for Taken on Board.
Exh-03 Adv for Complainant file verification statement on oath of complainant. Read and Record.
Adj for .
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 01-04-2023

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.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: Resumed today.
adv for complainant present.
adj for hearing.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: Resumed today.
complainant present with adv.
Exh. 04  adv for complainant filed written argument.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: Resume today.
Adv for Complainant present.
Adj on same stage.
Next Purpose: FOR ORDER
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: Resume today. Adv for complainant present. Order passed below Exh.01 - O-issue Process under section 420, 406 r/w 34 of IPC. against accused person. Case be register as SW.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 24-01-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7010667/2022
Filing Date: 13-10-2022
First Hearing Date: 17th February 2023
Decision Date: 24th January 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    24 Jan 2025
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 544/MISC./2022
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-3) of
complainant. Perused documents placed on record.
Heard Ld. Advocate for complainant. The complainant has
made out prima-facie case against accused. Therefore, issue process under
section 420, 406 r/w.s. 34 of I.P.C. against accused persons.
Place : Mumbai.
Date: 24/01/2025.
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
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