Idfc First Bank Ltd vs. Japharuddin
Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Evening Court-8)
Case Type:Criminal Complaint Case
Reg no:37701/2024
Filing no:44399/2024
CNR:DLSW020444072024
Case Category:Payment Of Settlement Systems Act - 25,
Parties & Advocates
Petitioner
1
Idfc First Bank Ltd
Petitioner Advocate
1
Sanjeev Pathak
Respondent
1
Japharuddin
Case History with Orders
Pending
Final Status
Pending
Final Status
28 Apr 2026
Misc. Cases/Purpose
Hon'Ble Judicial Magistrate First Class (Evening Court-8)
28 Apr 2026
Misc. Cases/Purpose
Hon'Ble Judicial Magistrate First Class (Evening Court-8)
17 Dec 2025
Misc. Cases/Purpose
Hon'Ble Judicial Magistrate First Class
17 Dec 2025
Misc. Cases/Purpose
Hon'Ble Judicial Magistrate First Class
20 Aug 2025
Misc. Cases/Purpose
Hon'Ble Judicial Magistrate First Class
20 Aug 2025
Misc. Cases/Purpose
Hon'Ble Judicial Magistrate First Class
16 Apr 2025
Misc. Cases/Purpose
Hon'Ble Judicial Magistrate First Class
16 Apr 2025
Misc. Cases/Purpose
Hon'Ble Judicial Magistrate First Class
5 Dec 2024
First Hearing
Initial hearing scheduled
18 Jul 2024
Case Registered
Registration No: 37701/2024
18 Jul 2024
Case Registered
Registration No: 37701/2024
Case Filed
3 Jul 2024
Filing No: 44399/2024
Purpose: Misc. cases/purpose
3 Jul 2024
Case Filed
3 Jul 2024
Filing No: 44399/2024
Purpose: Misc. cases/purpose
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Case Content Last Updated20 Apr 2026, 1:16 am IST