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