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Misc Cases - Miscellaneous Cases

M/s. Kotak Mahindra Bank LtdVsNATHURMAL MINING AND MINERALS PVT. LTD. +3 more

CNR MHMM18012891202271-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100321/2022
Registration Date
05 Aug 2022
Next Hearing Date
17 Feb 2027
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1M/s. Kotak Mahindra Bank Ltd

    Respondent

    1. 1NATHURMAL MINING AND MINERALS PVT. LTD.
    2. 2HARESH LEKHRAJ MELVANI
    3. 3PRITI HARESH MELWANI
    4. 4H. L. NATHURMAL

    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: 15-03-2023
Business: Resumed today.
complainant  absent. adv present.
adj for consideration.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-08-2023

Date: 09-08-2023
Business: Resumed today.
complainant absent.
adv present.
adj for consideration.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: Resumed today.
adj for complainant present.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: Resume today.
adv for complainant present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-10-2024

Date: 14-10-2024
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 VERIFICATION
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: Ld. J.M.F.C. is on Leave in Second Session .  Charge with Ld. J.M.F.C. 32nd Court. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: Resume today.
adv for complainant present.
adj or verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: Resume today.
adv for complainant present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7008258/2022
Filing Date: 04-08-2022
First Hearing Date: 15th March 2023
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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