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Tata Captal Financial Service Ltd vs. Mohammed Abdul Nayeem Siddiqui

Court:Additional Chief Metropolitan Magistrates, Mayo Hall, Bengaluru, Bengaluru Urban, Karnataka
Judge:Hon'ble Xiv Addl. Chief Judicial Magistrate
Case Type:Criminal Complaint Case
Reg no:61822/2023
Filing no:61860/2023
CNR:KABC0C0339592023
Case Category:U/S 200 Criminal Procedure Code - 200,

Parties & Advocates

Petitioner

1
Tata Captal Financial Service Ltd

Petitioner Advocate

1
Jai M Patil

Respondent

1
Mohammed Abdul Nayeem Siddiqui

Case History with Orders

Pending

Final Status

29 Jan 2026

Summons

Hon'Ble Xiv Addl. Chief Judicial Magistrate

3 Nov 2025

Summons

Hon'Ble Xiv Addl. Chief Judicial Magistrate

22 Jul 2025

Summons

Hon'Ble Xiv Addl. Chief Judicial Magistrate

24 Mar 2025

Summons

Hon'Ble Xiv Addl. Chief Judicial Magistrate

27 Nov 2024

Summons

Hon'Ble Xiv Addl. Chief Judicial Magistrate

23 May 2024

Summons

Hon'Ble Xiv Addl. Chief Judicial Magistrate

12 Dec 2023

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 61822/2023

Case Filed

12 Dec 2023 Filing No: 61860/2023 Purpose: SUMMONS
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]08 Apr 2025
ID: PKABC0C0339592023_1_1
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Case Content Last Updated14 Feb 2026, 1:56 am IST