KOTAK MAHINDRA BANK LTD vs OZ EXIM AND TRADING INDIA PVT — 403658/2025

Case under Bharatiya Nyaya Sanhita Section 316(2),318(4),351(2)(3),61(2). Status: For Appearance. Next hearing: 24th July 2026.

For Appearance Next hearing 24-Jul-2026 this date has passed

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS023781022025

Filing Number

474359/2025

Filing Date

17-Oct-2025

Registration No

403658/2025

Registration Date

12-Nov-2025

Court

Metropolitan Magistrate Court, Calcutta

Judge

4-4 Th .Metropolitan Magistrate .

Last updated 26-May-2026

Acts & Sections

Bharatiya Nyaya Sanhita Section 316(2),318(4),351(2)(3),61(2)

Petitioner(s)

  1. 1.KOTAK MAHINDRA BANK LTD

    Adv. AYAN CHAKRABORTY

Respondent(s)

  1. 1.OZ EXIM AND TRADING INDIA PVT

  2. 2.ANIRBAN BASU

  3. 3.PARTHAPRATIM GHOSH

Case History

  1. 24-Jul-2026

    Next hearingPending

  2. 12-Mar-2026

    For Appearance

    4 Th .Metropolitan Magistrate .

  3. 05-Feb-2026

    S/R Summons/Notice

    4 Th .Metropolitan Magistrate .

  4. 30-Dec-2025

    First hearing

    Initial hearing scheduled

  5. 17-Oct-2025

    Case filed

    Registration No. 403658/2025

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