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M/S Kotak Mahindra Bank Ltd vs. M/S Gauri Gul Udhyog And Anr

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act)-05
Case Type:Criminal Complaint Case
Reg no:1586/2023
Filing no:18647/2023
CNR:DLST020186522023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Kotak Mahindra Bank Ltd

Petitioner Advocate

1
Mayank Sachdeva

Respondents

1
M/s Gauri Gul Udhyog And Anr
2
Mr. Mohd. Abbas

Case History with Orders

Pending

Final Status

6 Feb 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-05

18 Dec 2025

Order(9) - 18 Dec 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-05

7 Aug 2025

Order(8) - 7 Aug 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-05

4 Apr 2025

Order(7) - 4 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-05

3 Jan 2025

Order(6) - 3 Jan 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-05

7 Oct 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-05

9 Jul 2024

Order(5) - 9 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-05

16 Apr 2024

Order(4) - 16 Apr 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-05

23 Feb 2024

Order(3) - 23 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-05

18 Dec 2023

Order(2) - 18 Dec 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-05

3 Oct 2023

Order(1) - 3 Oct 2023

Interim Order

First Hearing

Initial hearing scheduled

14 Sept 2023

Case Registered

Registration No: 1586/2023

12 Sept 2023

Case Filed

12 Sept 2023 Filing No: 18647/2023 Purpose: Misc./ Appearance
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Case Content Last Updated15 Feb 2026, 10:20 am IST