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Kotak Mahindra Bank Ltd vs. Ms. Lead Ventures

Court:Chief Judge, Court of Small Causes, Bengaluru, Bengaluru Urban, Karnataka
Judges:Hon'ble Scch - 25 - Xxiii Addl. Judge, Hon'ble Court Of Small Causes And Acjm
Case Type:Criminal Complaint Case
Reg no:1945/2014
Filing no:0/0
CNR:KABC020047772014
Case Category:U/S 200 Of Criminal Procedure Code. R/W Sec 138 Of Ni Act - 0

Parties & Advocates

Petitioner

1
Kotak Mahindra Bank Ltd

Respondents

1
Ms. Lead Ventures
2
Sameera Zia Khan

Case History with Orders

1 Oct 2014

Disposed - 1 Oct 2014

Final Status

1 Oct 2014

Order(1) - 1 Oct 2014

Orders

Settlement

Hon'Ble Scch - 25 - Xxiii Addl. Judge, Court Of Small Causes And Acjm

Disposed

Hon'Ble Scch - 25 - Xxiii Addl. Judge, Court Of Small Causes And Acjm

30 Sept 2014

Settlement

Hon'Ble Scch - 25 - Xxiii Addl. Judge, Court Of Small Causes And Acjm

29 Sept 2014

Settlement

Hon'Ble Scch - 25 - Xxiii Addl. Judge, Court Of Small Causes And Acjm

27 Sept 2014

Summons

Hon'Ble Scch - 25 - Xxiii Addl. Judge, Court Of Small Causes And Acjm

16 Jun 2014

Summons

Hon'Ble Scch - 25 - Xxiii Addl. Judge, Court Of Small Causes And Acjm

10 Apr 2014

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1945/2014

Case Filed

10 Apr 2014 Filing No: 0/0 Purpose: Settlement
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Case Content Last Updated5 Mar 2026, 4:42 pm IST