Authority: Supreme Court of India
Order Date: 17-08-2026
Case Overview
- Petitioner: Harshad P.A.; Respondent: Kotak Mahindra Bank Ltd.
- Transfer Petition(s) Criminal No.713/2026 (with IA No.200633/2026 and IA No.200345/2026) were before the Court.
- Counsel for petitioner: C.N. Sreekumar, Senior Advocate; Sanskar Singh Kirar, Advocate; Anupama Kumar, AOR.
- The Court observed that in a connected matter it had already entertained a transfer petition and stayed the proceedings.
Final Outcome
- The Court ordered a stay of further proceedings in Criminal Case No.365/2023 titled “Kotak Mahindra Bank Ltd. vs. Mr. Harshad P.A.” pending before the Additional Chief Magistrate, Rajkot, Gujarat.
- The Court directed that notice be issued in the matter.
- The order was digitally signed by Senior Personal Assistant Court Master Kanchan Chouhan on 18-08-2026 at 17:00:45 IST, with a tag to Transfer Petition (Criminal) No.677/2026.
Topics: Court Order, Stay of Proceedings, Banking Litigation