KOTHURU SRAVANI vs KOTAK MAHINDRA BANK LTD — T.P.(Crl.) No. 389/2026

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: SCIN010180392026

PENDING

Filing Date

24-Mar-2026

Registration No

T.P.(Crl.) No. 389/2026

Diary Number

18039/2026

Order Date

15-May-2026

Document Type

ROP - of Main Case

Data as of 19-Jun-2026

Acts & Sections

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

Petitioner(s)

KOTHURU SRAVANI

Adv. SOMANATHA PADHAN

Respondent(s)

KOTAK MAHINDRA BANK LTD

Hearing History

Judge: HON'BLE MR. JUSTICE ALOK ARADHE

15-May-2026

Fixed Date by Court

17-Apr-2026

Fixed Date by Court

Common Record of Proceedings — heard with connected matters

Lead case: T.P.(Crl.) No. 363/2026

View Full Judgment
casestatus.in Summary

Summary: The Supreme Court heard multiple transfer petitions by Yanadamma Kothuru against Kotak Mahindra Bank Ltd. on two dates. On 17-04-2026, the court issued notice returnable on 15-05-2026 and granted a stay of proceedings in five connected criminal cases pending before the Judicial Magistrate at Patiala House Court Complex, New Delhi. On 15-05-2026, the petitioner's counsel was granted two weeks' time to file a counter affidavit, with the matter listed thereafter. This case analysis is maintained by casestatus.in based on publicly available court records.

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