| 217 | SLP 8072 / 2025 IA 133120 / 2025 |
Shri Kamal
Agarwal v/s kotak mahindra bank limited |
SUPREME COURT | 2025 | Ashish Aggarwal | sheer stupidity of kotak mahindra bank ltd officers, for which they would have to pay hefty! | |
| 216 | HCMA010029962023 | Madras High Court | 2023 to 2025 | Palaniandavan R | |||
| 215 | HCMA010389352021 | 2021 | Thriyambak Kanann | ||||
| 214 | HCMA010389322021 | 2021 | Nirmal K Mohandoss | ||||
| 213 | HCMA010389342021 | 2021 | Palaniandavan R | ||||
| 212 | TNCH0B0083742020 | kotak
mahindra bank ltd v/s Shri Kamal Agarwal |
Metropolitan Magistrate Courts, George Town | 2020 to present | Palaniandavan R | ||
| 125 | DLHC010070922022 | Supreme
Transport Org Pvt Ltd v/s kotak mahindra bank ltd |
Delhi High Court | 2018 to Present | Anand
Aggarwal rahul mahajan amit surve rashmi navlani puneet ghogad |
serious fraud conducted by kotak mahindra bank - cognizance taken by Enforcement Directorate (E.D.) - counter claim filed against kotak mahindra bank ltd | |
| 124 | DLHC010003942019 | ||||||
| 123 | DLHC010184632019 | ||||||
| 122 | DLHC013720772018 | ||||||
| 121 | DLHC013719122018 | ||||||
| 120 | RA/59/2021 | Debt Recovery Appellate Tribunal (DRAT) New Delhi | |||||
| 119 | RA/58/2021 | ||||||
| 118 | RA/96/2022 | ||||||
| 117 | RA/95/2022 | ||||||
| 116 | MA/166/2019 | ||||||
| 115 | NDN/190/2021 | kotak
mahindra bank ltd v/s Supreme Transport Org Pvt Ltd H.E. Captain Ammeet K Agarwal |
Debt Recovery Tribunal (D.R.T.) New Delhi | ||||
| 114 | NDN/189/2021 | ||||||
| 113 | IA/868/2020 | ||||||
| 112 | IA/867/2020 | ||||||
| 111 | IA/866/2020 | ||||||
| 110 | IA/770/2020 | ||||||
| 109 | IA/769/2020 | ||||||
| 108 | IA/211/2020 | ||||||
| 107 | IA/196/2020 | ||||||
| 106 | IA/2938/2019 | ||||||
| 105 | IA/2937/2019 | ||||||
| 104 | IA/286/2019 | ||||||
| 103 | IA/493/2019 | ||||||
| 102 | IA/502/2019 | ||||||
| 101 | IA/452/2019 | ||||||
| 100 | IA/268/2019 | ||||||
| 99 | IA/2375/2019 | ||||||
| 98 | IA/275/2019 | ||||||
| 97 | 14/NDN/19/2019 | ||||||
| 96 | IA/1941/2018 | ||||||
| 95 | IA/1905/2018 | ||||||
| 94 | NDN/939/2021 | ||||||
| 93 | NDN/940/2021 | ||||||
| 92 | SA/93/2020 | ||||||
| 91 | IA/1617/2018 | ||||||
| 90 | IA/154/2019 | ||||||
| 89 | IA/190/2019 | ||||||
| 88 | IA/266/2019 | ||||||
| 87 | IA/273/2019 | ||||||
| 86 | IA/2118/2019 | ||||||
| 85 | SA/198/2018 | ||||||
| 84 | IA/1760/2022 | ||||||
| 83 | IA/2462/2021 | ||||||
| 82 | IA/1499/2021 | ||||||
| 81 | IA/53/2018 | ||||||
| 80 | OA/778/2018 |