KOTAK MAHINDRA BANK LTD. (KMBL) vs THE STATE OF MAHARASHTRA AND ORS

Judgment text excerpt

Digitally signed by LAXMIKANT LAXMIKANT GOPAL (903) WP-4913.24 (JUDGMENT).DOCX GOPAL CHANDAN CHANDAN Date: 2026.03.26 21:17:11 +0530 lgc IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO.4913 OF 2024 Kotak Mahindra Bank Ltd. ] (KMBL) A Banking Company within the ] Meaning of the Banking Regulation Act, 1949 ] having its registered ] office address at 27 BKC, C-27, G Block, ] Bandra Kurla Complex, Bandra (East) ] Mumbai – 400051 and branch office at Kotak ] Infinity Park, 4th Floor, Zone 2, General A.K. ] Vaidya Marg, ] Goregaon (East), Mumbai 400 097 ] Through its Authorised Officer ] Mr. Alif Mobhani ]..Petitioner. Versus 1] The State of Maharashtra ] A Writ to be served at the office of the ] Government Pleader, High Court -] Criminal Side, Mumbai ] ] 2] The Senior Inspector of Police ] BKC Police Station, Bandra Kurla ] Complex, Mumbai 400 051 ] ] 3] The Commissioner of Police ] Office of Commissioner of Police, ] Mumbai ]..Respondents ______________________________________________________ Mr. Subhash Jha a/w Advocates Sanjay Anabhawane, Siddharath Jha, Chetan Gogawale and Mr. Chirag Bhadra i/by Sanajy Anabhawane for the Petitioner. Mr. Tanveer Khan, APP for the Respondent/State. PSI Jarag Suraj, BKC Police Station present. ______________________________________________________ 1 (903) WP-4913.24 (JUDGMENT).DOCX CORAM : ASHWIN D. BHOBE, J. DATED : 25 March 2026 ORAL JUDGMENT: 1. Heard Mr. Subhash Jha, learned Advocate for the Petitioner and Mr. Tanveer Khan, learned APP for the Respondent/State. 2. This petition filed under Article 226 of the Constitution of India read with Section 482 of the Criminal Procedure Code challenges the order passed by the Judicial Magistrate First Class, Court No. 71, Bandra, Mumbai (herea