LAKSHMI NARASIMHA SPINNING MILLS (INDIA) PRIVATE LIMITED vs KOTAK MAHINDRA BANK LTD. — T.P.(Crl.) No. 373/2026
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: SCIN010180382026
Filing Date
24-Mar-2026
Registration No
T.P.(Crl.) No. 373/2026
Diary Number
18038/2026
Order Date
15-May-2026
Document Type
ROP - of Main Case
Data as of 19-Jun-2026
Acts & Sections
Petitioner(s)
LAKSHMI NARASIMHA SPINNING MILLS (INDIA) PRIVATE LIMITED
Adv. SOMANATHA PADHAN
Respondent(s)
KOTAK MAHINDRA BANK LTD.
Hearing History
Judge: HON'BLE MR. JUSTICE ALOK ARADHE
Fixed Date by Court
FRESH
| Date | Purpose |
|---|---|
| 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
The Supreme Court heard multiple Transfer Petitions (Criminal) filed by Yanadamma Kothuru against Kotak Mahindra Bank Ltd. and granted a two-week extension to the petitioner's counsel to file a counter affidavit. The Court issued notice returnable on 15.05.2026 and granted interim stay of further proceedings in five related criminal cases pending before the Patiala House Court, New Delhi. All connected matters have been directed to be heard together on the next date of hearing. This case analysis is maintained by casestatus.in based on publicly available court records.
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