KOTAK MAHINDRA BANK LTD vs STATE OF MAHARASHTRA — SLP(Crl) No. 5564/2011
Case under Section II-A. Status: Disposed.
CNR: SCIN010202932011
Filing Date
04-Jul-2011
Registration No
SLP(Crl) No. 5564/2011
Diary Number
20293/2011
Order Date
16-Sep-2013
Document Type
ROP - of Main Case
Disposal Type
Dismissed
Last updated 06-Jul-2026
Acts & Sections
Petitioner(s)
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1.KOTAK MAHINDRA BANK LTD
Adv. TATINI BASU
Respondent(s)
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1.STATE OF MAHARASHTRA
Adv. ASHA GOPALAN NAIR BHARGAVA V. DESAI
Case History
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Case disposedDisposed
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16-Sep-2013
ROP - of Main CaseView PDF
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05-Aug-2013
ROP - of Main CaseView PDF
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02-May-2013
ROP - of Main CaseView PDF
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05-Sep-2012
ROP - of Main CaseView PDF
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20-Jul-2012
ROPView PDF
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20-Apr-2012
ROP - of Main CaseView PDF
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22-Mar-2012
ROP - of Main CaseView PDF
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06-Feb-2012
ROP - of Main CaseView PDF
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04-Jul-2011
Case filed
Registration No. SLP(Crl) No. 5564/2011
Case Summary: SLP(Crl) No. 5564/2011 - Kotak Mahindra Bank Ltd v. State of Maharashtra On 16 September 2013, the Supreme Court rectified its previous order dated 5 August 2013 regarding criminal complaints against multiple accused persons. The Court vacated the blanket stay of proceedings granted by the High Court against accused nos. 1, 2, and 3 (respondents 2, 4, and 3), who had not filed proceedings before the High Court. The Court directed the trial court to resume proceedings against these accused while maintaining the stay against accused nos. 4, 5, and 6. The Court clarified it had not examined the merits of the case pending before the High Court. This case analysis is maintained by casestatus.in based on publicly available court records.
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