Jasmit Singh Sethi vs. Kotak Mahindra Bank
Court:Additional City Civil and Sessions Judges, Mayo Hall, Bengaluru, Bengaluru Urban, Karnataka
Judge:Hon'ble Cch 20-Xxvi Addl. City Civil Sessions Judge
Case Type:Unrecognized case type
Reg no:25001/2019
Filing no:1/2019
CNR:KABC0A0013082019
Case Category:U/S 10 Provisioner Insolvency Act 1920 - ,
Parties & Advocates
Petitioner
1
Jasmit Singh Sethi
Petitioner Advocate
1
C.nagaraj
Respondents
1
Kotak Mahindra Bank
2
Empimoney Private Lit
3
Jana Lakshmi Finance Service Pvt Ltd
4
Bajaj Finance Pvt Ltd
5
Hdfc Bank Ltd
6
Indus Ind Bank Ltd
7
Sri Ram City Finance
8
Equitas Small Finance Bank Ltd
9
Aditya Birla Finance Ltd (rbefl)
10
Ratnakar Bank Ltd (rbl)
11
United Petro Finance (upf)
12
Capital First
13
Edeilweiss Retail Finance Ltd
14
Clix Finance India Unlimites
15
Tab Capital
16
Magma Fincorp Ltd
17
Tata Capital Financial Serices Ltd
18
Itcl Lender Agency
19
Lending Karte Finance Ltd
20
Neogrowth Credit Pvt Ltd
21
Capital First Ltd
22
Surmandir Rep By Prop. Dilip Kumar Rep By Spa Holder Prakash Kandhari
23
Sm Enterprises
24
Vidhi Khanna Rep By Spa Holder Abhishek V
25
M/s. Jetset Captial Rep By Prop Shamsunder Talreja Rep By Spa Holder Rajesh G
26
Om Sai Associates Rep By Partner Dilip Kumar And Rep By Spa Holder Prakash Kandhari
27
Mr. Vinaya H Goklaney Huf
28
Sri. Gopal Das Thakur Das
29
Radical Enterprises Repb Y Partner Sunil P Khemchandani And Rep By Spa Holders Abhishek V
30
Capfloat Financial Service Private Limited
31
Ketan Gupta
32
Supra Consultancy Pvt Ltd Rep By Ketan Gupta
33
M/s. Om Finance Rep By Prop. Dinesh M Bhatia
34
Neptune Trading Company Rep By Neelesh Kumar Jain
Case History with Orders
Pending
Final Status
Pending
Final Status
31 Jan 2026
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
31 Jan 2026
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
4 Dec 2025
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
4 Dec 2025
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
22 Aug 2025
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
22 Aug 2025
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
16 Jun 2025
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
16 Jun 2025
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
26 Mar 2025
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
26 Mar 2025
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
7 Mar 2025
Objections
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
7 Mar 2025
Objections
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
18 Feb 2025
Objections
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
18 Feb 2025
Objections
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
24 Jan 2025
Evidence
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
24 Jan 2025
Evidence
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
6 Dec 2024
Evidence
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
6 Dec 2024
Evidence
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
11 Nov 2024
Orders On Ia
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
11 Nov 2024
Orders On Ia
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
24 Oct 2024
Evidence
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
24 Oct 2024
Evidence
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
19 Sept 2024
Orders
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
19 Sept 2024
Orders
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
30 Aug 2024
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
30 Aug 2024
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
29 Jun 2024
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
29 Jun 2024
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
25 Apr 2024
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
25 Apr 2024
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
20 Mar 2024
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
20 Mar 2024
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
15 Dec 2023
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
15 Dec 2023
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
7 Oct 2023
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
7 Oct 2023
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
14 Aug 2023
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
14 Aug 2023
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
7 Jun 2023
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
7 Jun 2023
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
21 Apr 2023
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
21 Apr 2023
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
20 Mar 2023
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
20 Mar 2023
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
30 Jan 2023
Objections
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
30 Jan 2023
Objections
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
13 Dec 2022
Objections
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
13 Dec 2022
Objections
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
23 Nov 2022
Evidence
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
23 Nov 2022
Evidence
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
13 Oct 2022
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
13 Oct 2022
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
3 Sept 2022
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
3 Sept 2022
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
8 Jun 2022
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
8 Jun 2022
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
4 Mar 2022
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
4 Mar 2022
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
9 Dec 2021
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
9 Dec 2021
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
21 Sept 2021
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
21 Sept 2021
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
7 Jul 2021
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
7 Jul 2021
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
22 Jun 2021
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
22 Jun 2021
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
17 Apr 2021
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
17 Apr 2021
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
25 Mar 2021
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
25 Mar 2021
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
18 Feb 2021
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
18 Feb 2021
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
30 Nov 2020
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
30 Nov 2020
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
16 Oct 2020
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
16 Oct 2020
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
9 Jul 2020
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
9 Jul 2020
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
2 Jun 2020
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
2 Jun 2020
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
5 May 2020
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
5 May 2020
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
16 Apr 2020
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
16 Apr 2020
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
5 Mar 2020
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
5 Mar 2020
Notice
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
28 Jan 2020
Objections
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
28 Jan 2020
Objections
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
3 Jan 2020
Summons
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
3 Jan 2020
Summons
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
14 Oct 2019
Summons
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
14 Oct 2019
Summons
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
31 Aug 2019
Summons
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
31 Aug 2019
Summons
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
5 Aug 2019
Summons
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
5 Aug 2019
Summons
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
29 Jun 2019
Summons
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
29 Jun 2019
Summons
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
1 Jun 2019
Summons
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
1 Jun 2019
Summons
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
24 Apr 2019
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
24 Apr 2019
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
10 Apr 2019
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
10 Apr 2019
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
1 Apr 2019
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
1 Apr 2019
Hearing
Hon'Ble Cch 20-Xxvi Addl. City Civil Sessions Judge
30 Mar 2019
First Hearing
Initial hearing scheduled
30 Mar 2019
Case Registered
Registration No: 25001/2019
Case Filed
30 Mar 2019
Filing No: 1/2019
Purpose: HEARING
30 Mar 2019
First Hearing
Initial hearing scheduled
Case Registered
Registration No: 25001/2019
Case Filed
30 Mar 2019
Filing No: 1/2019
Purpose: HEARING
Interlocutory Applications (IA) (1)
IA/1/2019
Filed by: JASMIT SINGH SETHIKOTAK MAHINDRA BANK
Filing Date: 2019-03-30
Processes
Summons for settlement of issues [O. 5, R. 1, 5.]25 Mar 2021
ID: PKABC0A0013082019_4_1Summons for settlement of issues [O. 5, R. 1, 5.]17 Apr 2021
ID: PKABC0A0013082019_5_1Summons for settlement of issues [O. 5, R. 1, 5.]21 Sept 2021
ID: PKABC0A0013082019_6_1Summons for settlement of issues [O. 5, R. 1, 5.]21 Sept 2021
ID: PKABC0A0013082019_6_2Summons for settlement of issues [O. 5, R. 1, 5.]21 Sept 2021
ID: PKABC0A0013082019_6_3Summons for settlement of issues [O. 5, R. 1, 5.]09 Dec 2021
ID: PKABC0A0013082019_7_1Summons for settlement of issues [O. 5, R. 1, 5.]09 Dec 2021
ID: PKABC0A0013082019_7_2Summons for settlement of issues [O. 5, R. 1, 5.]09 Dec 2021
ID: PKABC0A0013082019_7_3Similar Case Search
Same Parties
Jasmit Singh Sethi vs Kotak Mahindra BankJasmit Singh SethiKotak Mahindra BankEmpimoney Private LitJana Lakshmi Finance Service Pvt LtdBajaj Finance Pvt LtdHdfc Bank LtdIndus Ind Bank LtdSri Ram City FinanceEquitas Small Finance Bank LtdAditya Birla Finance Ltd (Rbefl)Ratnakar Bank Ltd (Rbl)United Petro Finance (Upf)Capital FirstEdeilweiss Retail Finance LtdClix Finance India UnlimitesTab CapitalMagma Fincorp LtdTata Capital Financial Serices LtdItcl Lender AgencyLending Karte Finance LtdNeogrowth Credit Pvt LtdCapital First LtdSurmandir Rep By Prop. Dilip Kumar Rep By Spa Holder Prakash KandhariSm EnterprisesVidhi Khanna Rep By Spa Holder Abhishek VM/S. Jetset Captial Rep By Prop Shamsunder Talreja Rep By Spa Holder Rajesh GOm Sai Associates Rep By Partner Dilip Kumar And Rep By Spa Holder Prakash KandhariMr. Vinaya H Goklaney HufSri. Gopal Das Thakur DasRadical Enterprises Repb Y Partner Sunil P Khemchandani And Rep By Spa Holders Abhishek VCapfloat Financial Service Private LimitedKetan GuptaSupra Consultancy Pvt Ltd Rep By Ketan GuptaM/S. Om Finance Rep By Prop. Dinesh M BhatiaNeptune Trading Company Rep By Neelesh Kumar Jain
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Case Content Last Updated15 Feb 2026, 10:04 am IST