RAJASEKHAR REDDY KOTHURU vs KOTAK MAHINDRA BANK LTD — T.P.(Crl.) No. 369/2026

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: SCIN010180422026

PENDING

Filing Date

24-Mar-2026

Registration No

T.P.(Crl.) No. 369/2026

Diary Number

18042/2026

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)

RAJASEKHAR REDDY KOTHURU

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

FRESH

Common Record of Proceedings — heard with connected matters

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

View Full Judgment
casestatus.in Summary

Supreme Court granted petitioner's counsel two weeks to file a counter-affidavit in these consolidated criminal transfer petitions against Kotak Mahindra Bank; the matters will be listed after two weeks, with an interim stay of proceedings in five related civil cases before the Patiala House Court (Case No. 1493-1497/2025) until the next hearing on 15.05.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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