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Misc Cases - Miscellaneous Cases

M/s. Kotak Mahindra Bank LtdVsVIENNA MULTIVENTURES PRIVATE LIMITED +1 more

CNR MHMM18012920202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 16th October 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100323/2022
Registration Date
05 Aug 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/s. Kotak Mahindra Bank Ltd

    Respondent

    1. 1VIENNA MULTIVENTURES PRIVATE LIMITED
    2. 2HARPREET KAUR

    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: 15-03-2023

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.
Exh. 03  adv file written argument.
adj for hearing.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: Resumed today.
complainant absent. adv present.
Exh. 03  adv for complainant filed written argument
adj for argument /order.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: Resume today.
adv for complainant present.
argument heard.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: Resume today
Advocate for complainant  present.
Order passed below Exh. 01-Issue process  u/sec- 406, 420 against accused  persons. Said MISC number be disposed off and New number be registered.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 16-10-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7008260/2022
Filing Date: 04-08-2022
First Hearing Date: 17th February 2023
Decision Date: 16th October 2024
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    16 Oct 2024
    Order Details: Order Below EX 1
Pdf Text: C.C.No 	Byml22-)
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