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Idfc First Bank Ltd vs. Shanawaz Ansari,

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:31599/2024
Filing no:40363/2024
CNR:DLSW020403702024
Case Category:Payment Of Settlement Systems Act - 25,

Parties & Advocates

Petitioner

1
Idfc First Bank Ltd

Petitioner Advocate

1
Surender Kumar

Respondent

1
Shanawaz Ansari,

Case History with Orders

14 Oct 2025

Disposed - 14 Oct 2025

Final Status

14 Oct 2025

Order(4) - 14 Oct 2025

COPY OF JUDICIAL PROCEEDINGS

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

Disposed

Hon'Ble Judicial Magistrate First Class

8 Jul 2025

Order(3) - 8 Jul 2025

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

18 Mar 2025

Order(2) - 18 Mar 2025

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

8 Jan 2025

Order(1) - 8 Jan 2025

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

12 Jul 2024

First Hearing

Initial hearing scheduled

27 Jun 2024

Case Registered

Registration No: 31599/2024

25 Jun 2024

Case Filed

25 Jun 2024 Filing No: 40363/2024 Purpose: Misc. cases/purpose
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Case Content Last Updated15 Feb 2026, 10:43 pm IST