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Gohar Alam vs. Kotak Mahindra Bank And Ors

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Additional Chief Judicial Magistrate
Case Type:Criminal Complaint Case
Reg no:2222/2019
Filing no:5740/2019
CNR:DLST020057622019
Case Category:Criminal Procedure Code. - 156

Parties & Advocates

Petitioner

1
Gohar Alam

Petitioner Advocate

1
Dayanand Pandey

Respondents

1
Kotak Mahindra Bank And Ors
2
Pankaj Rajpal Branch Manager Of Kotak Mahindra Bank
3
Abhishek Officer Of Kotak Mahindra Bank

Case History with Orders

3 Aug 2023

Disposed - 3 Aug 2023

Final Status

3 Aug 2023

Order(12) - 3 Aug 2023

COPY OF ORDER

Pre Summoning Evidence

Hon'Ble Additional Chief Judicial Magistrate

Disposed

Hon'Ble Additional Chief Judicial Magistrate

18 Apr 2023

Order(11) - 18 Apr 2023

Interim Order

Pre Summoning Evidence

Hon'Ble Additional Chief Judicial Magistrate

13 Jan 2023

Order(10) - 13 Jan 2023

Interim Order

Order(9) - 13 Jan 2023

Interim Order

Pre Summoning Evidence

Hon'Ble Additional Chief Judicial Magistrate

11 Nov 2022

Order(8) - 11 Nov 2022

Interim Order

Pre Summoning Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

25 May 2022

Order(7) - 25 May 2022

Interim Order

Pre Summoning Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

13 Dec 2021

Order(6) - 13 Dec 2021

Interim Order

Pre Summoning Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

1 Sept 2021

Pre Summoning Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

13 Jul 2021

Pre Summoning Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

19 Jan 2021

Order(5) - 19 Jan 2021

Interim Order

Pre Summoning Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

14 Sept 2020

Order(4) - 14 Sept 2020

Interim Order

Pre Summoning Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

27 Jul 2020

Pre Summoning Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

12 Jun 2020

Pre Summoning Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

28 Apr 2020

Pre Summoning Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

22 Jan 2020

Order(3) - 22 Jan 2020

Interim Order

Pre Summoning Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

19 Oct 2019

Pre Summoning Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

29 Jul 2019

Order(2) - 29 Jul 2019

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

6 May 2019

Order(1) - 6 May 2019

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

25 Feb 2019

First Hearing

Initial hearing scheduled

19 Feb 2019

Case Registered

Registration No: 2222/2019

16 Feb 2019

Case Filed

16 Feb 2019 Filing No: 5740/2019 Purpose: Pre Summoning Evidence
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Case Content Last Updated18 Feb 2026, 9:24 pm IST