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Axis Bank Ltd Rep By B Y Arjun Dev vs. Sheema Shafi Khan

Court:Chief Metropolitan Magistrate, Bengaluru, Bengaluru Urban, Karnataka
Judges:Hon'ble Xxvii Addl Chief Judicial Magistrate, Hon'ble Bengaluru City
Case Type:Criminal Complaint Case
Reg no:32292/2023
Filing no:32611/2023
CNR:KABC030566432023
Case Category:U/S 200 Of Code Of Criminal Procedure R/W 138 Ni Act - 138,142

Parties & Advocates

Petitioner

1
Axis Bank Ltd Rep By B Y Arjun Dev

Petitioner Advocate

1
V Suresh

Respondent

1
Sheema Shafi Khan

Case History with Orders

Pending

Final Status

22 Nov 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

16 Oct 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

4 Sept 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

18 Jul 2025

For Steps

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

9 Jun 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

24 Apr 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

14 Mar 2025

Summons

Hon'Ble Xxvii Addl Chief Judicial Magistrate , Bengaluru City

13 Mar 2025

Summons

Hon'Ble Xl Addl Chief Judicial Magistrate , Bengaluru City

29 Nov 2024

Summons

Hon'Ble Xl Addl Chief Judicial Magistrate , Bengaluru City

29 Aug 2024

Summons

Hon'Ble Xl Addl Chief Judicial Magistrate , Bengaluru City

10 Jun 2024

Summons

Hon'Ble Xl Addl Chief Judicial Magistrate , Bengaluru City

21 Mar 2024

Summons

Hon'Ble Xl Addl Chief Judicial Magistrate , Bengaluru City

9 Jan 2024

Summons

Hon'Ble Xl Addl Chief Judicial Magistrate , Bengaluru City

11 Dec 2023

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 32292/2023

Case Filed

11 Dec 2023 Filing No: 32611/2023 Purpose: SUMMONS
Processes
Summons to an accused person [Sec. 61]06 Dec 2024
ID: PKABC030566432023_1_1
Summons to an accused person [Sec. 61]21 Jul 2025
ID: PKABC030566432023_2_1
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Case Content Last Updated14 Feb 2026, 4:03 am IST