UMA SUDHANSHU BHAMBURKAR vs M/S. KOTAK MAHINDRA BANK LTD — T.P.(Crl.) No. 254/2026
Case under Transfer Petitions : Criminal Transfer Petition Under Section 406 Code of Criminal Procedure, 1973/Section 446 of the Bharatiya Nagarik Suraksha Sanhita, 2023 Section XVI-A. Status: PENDING.
CNR: SCIN010144602026
Filing Date
09-Mar-2026
Registration No
T.P.(Crl.) No. 254/2026
Diary Number
14460/2026
Order Date
16-Mar-2026
Document Type
ROP - of Main Case
Data as of 16-Jun-2026
Acts & Sections
Petitioner(s)
UMA SUDHANSHU BHAMBURKAR
Adv. JAVEDUR RAHMAN
Respondent(s)
M/S. KOTAK MAHINDRA BANK LTD
Adv. SUBHASISH MOHANTY[R-1]
Hearing History
Judge: HON'BLE MR. JUSTICE K. VINOD CHANDRAN
FRESH
| Date | Purpose |
|---|---|
| 16-Mar-2026 | FRESH |
Orders
Case Summary: In this Transfer Petition (Criminal) No. 254/2026, Uma Sudhanshu Bhamburkar sought to transfer criminal proceedings initiated by Kotak Mahindra Bank Ltd. The Supreme Court (Justice K. Vinod Chandran) issued notice returnable in four weeks and granted interim relief by staying further proceedings in the underlying case (CS/432109/2025) pending before the 3rd Judicial Magistrate at Calcutta, West Bengal. The matter is scheduled for substantive hearing in four weeks. This case analysis is maintained by casestatus.in based on publicly available court records.
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