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Icici Bank Limited vs. Siya Trading Company

Court:Chief Judicial Magistrate, Latur, Maharashtra
Judge:Hon'ble 10 Th Additional Chief Judicial Magistrate Latur
Case Type:Criminal Miscellaneous Application (DC)
Reg no:598/2025
Filing no:3970/2025
CNR:MHLA030039702025
Case Category:Securitisation And Reconstruction Of Financial Assets And Enforcement Of Security Interest Act - Section14

Parties & Advocates

Petitioner

1
Icici Bank Limited

Petitioner Advocate

1
Kulkarni Sachin Sudhakar

Respondents

1
Siya Trading Company
2
Shiraj Ibrahim Shaikh
3
Lajina Shaikh
4
Nasim Shaikh

Case History with Orders

23 Sept 2025

Disposed - 23 Sept 2025

Final Status

23 Sept 2025

Order(1) - 23 Sept 2025

Order on Exhibit

Formal Hearing

Hon'Ble 10 Th Additional Chief Judicial Magistrate Latur

Disposed

Hon'Ble 10 Th Additional Chief Judicial Magistrate Latur

20 Sept 2025

Formal Hearing

Hon'Ble 9th Jt. Additional Chief Judicial Magistrate Latur

30 Aug 2025

Formal Hearing

Hon'Ble 9th Jt. Additional Chief Judicial Magistrate Latur

2 Aug 2025

First Hearing

Initial hearing scheduled

23 Jul 2025

Case Registered

Registration No: 598/2025

22 Jul 2025

Case Filed

22 Jul 2025 Filing No: 3970/2025 Purpose: Formal Hearing
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Case Content Last Updated14 Feb 2026, 6:07 am IST