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Sudeep Kr.Moitra vs. Johnson Menezes (Icici Bank Official )

Court:Metropolitan Magistrate Court, Esplanade, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 64th Court
Case Type:Unrecognized case type
Act & Section:Indian Penal Code - 192,193,199,200,167,205,209,464,466,471,120b,34
Reg no:6400614/2021
Filing no:101245/2021
CNR:MHMM110012682021
Case Category:Indian Penal Code - 192,193,199,200,167,205,209,464,466,471,120b,34
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Sudeep Kr.moitra

Petitioner Advocate

1
Nicky Pokar

Respondents

1
Johnson Menezes (icici Bank Official )
2
Unknown Directors /officials
3
R L Motwani
4
Other Unknown Persons

Case History with Orders

Unknown

Final Status

31 Dec 2025

For Steps

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

15 Oct 2025

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

17 Jul 2025

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

31 May 2025

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

2 Apr 2025

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

29 Jan 2025

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

26 Dec 2024

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

22 Oct 2024

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

19 Aug 2024

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

4 Jul 2024

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

7 May 2024

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

16 Mar 2024

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

20 Jan 2024

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

8 Nov 2023

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

8 Sept 2023

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

20 Jul 2023

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

15 May 2023

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

6 Mar 2023

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

6 Dec 2022

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

15 Oct 2022

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

15 Sept 2022

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

22 Jul 2022

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

9 May 2022

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

9 Dec 2021

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

16 Sept 2021

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

17 Jun 2021

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

10 May 2021

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

29 Apr 2021

Misc. Cases

Before: Hon'Ble Judicial Magistrate (First Class) , 64th Court

23 Apr 2021

First Hearing

Initial hearing scheduled

30 Mar 2021

Case Filed

30 Mar 2021 Filing No: 101245/2021 Purpose: For Steps

Case Registered

Registration No: 6400614/2021

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Case Content Last Updated23 Dec 2025, 12:25 am IST