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
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
Petitioner(s)
KOTHURU SRAVANI
Adv. SOMANATHA PADHAN
Respondent(s)
KOTAK MAHINDRA BANK LTD
Hearing History
Judge: HON'BLE MR. JUSTICE ALOK ARADHE
Fixed Date by Court
Fixed Date by Court
| Date | Purpose |
|---|---|
| 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
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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