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Yes Bank Limited vs. Mohd Afzal

Court:Chief Judicial Magistrate, Gurugram, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:31122/2024
Filing no:88140/2024
CNR:HRGR030882272024
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Yes Bank Limited

Petitioner Advocate

1
Vivek Tanwar

Respondent

1
Mohd Afzal

Case History with Orders

Pending

Final Status

15 May 2026

Awaiting Report

Hon'Ble Judicial Magistrate - Ist Class

7 Aug 2025

Order(3) - 7 Aug 2025

Interim Order

Notice

Hon'Ble Judicial Magistrate - Ist Class

12 Mar 2025

Order(2) - 12 Mar 2025

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

30 Oct 2024

Order(1) - 30 Oct 2024

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 31122/2024

Case Filed

30 Oct 2024 Filing No: 88140/2024 Purpose: Awaiting Report
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Case Content Last Updated7 May 2026, 12:23 am IST