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Kotak Mahindra Bank Through its representative Ms Shweta ValekarVsM/s Dhavir Roadlines +2 more

CNR MHMM18017952202571-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th May 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
838/2025
Registration Date
17 Dec 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Through its representative Ms Shweta Valekar

    Respondent

    1. 1M/s Dhavir Roadlines
    2. 2ASHWINI RAJESH DESHMUKH
    3. 3RAJESH MADHUKAR DESHMUKH

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 04-03-2026
Business: Resume today Advocate for applicant present. Adj. for verification.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-05-2026

Date: 09-05-2026
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: 09-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7014625/2025
Filing Date: 08-12-2025
eFiling Number: AMH20230018746C202500262
eFiling Date: 14-11-2025
First Hearing Date: 04th March 2026
Decision Date: 09th May 2026
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    09 May 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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