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Misc Cases - Miscellaneous Cases

KOTAK MAHINDRA BANK LTD THROUGH ITS AUTHORIZED SIGNATORY AMRUT TAMBEVsAmol Dattatray Ubale +1 more

CNR MHMM18013455202471-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 14th March 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
7101980/2024
Registration Date
09 Dec 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1KOTAK MAHINDRA BANK LTD THROUGH ITS AUTHORIZED SIGNATORY AMRUT TAMBE

    Respondent

    1. 1Amol Dattatray Ubale
    2. 2Dattatray Sopanrao Ubale

    Acts & Sections

    2
    Bharatiya Nagarik Suraksha Sanhita · Sec 175(3)
    Bharatiya Nyaya Sanhita · Sec 316(2) · 318(4) · 336 · 338 · 61(2)

    Case History / Proceedings

    Case History
    Date: 30-05-2025
Business: Ld. J. M. F. C. is on vacation. Charge with Ld. J. M. F. C. 12th Court.
Hence, board is discharge.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: Resume today.
adv for complainant present.
adj for verification
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: Resume today. Complainant present with adv. award. permission to withdraw the complaint. copy of identification of complainant. Letter of Authority. Thus,  the case is compounded. The accused stands acquitted. The Bail bonds of the accused if any are canceled. The case is disposed off.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 14-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1981/2024
Filing Date: 07-12-2024
eFiling Number: AMH20230029321C202400167
eFiling Date: 05-12-2024
First Hearing Date: 30th May 2025
Decision Date: 14th March 2026
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    14 Mar 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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