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Aditya Birla Finance Ltd. vs. Mohammed Khaja Moinuddin

Court:Additional Metropolitan Magistrate, Girgaon, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 14th Court
Case Type:Criminal Complaint Case
Reg no:1401975/2022
Filing no:603288/2022
CNR:MHMM140032332022
Case Category:Payment And Settlement Systems Act, 2007 - 25

Parties & Advocates

Petitioner

1
Aditya Birla Finance Ltd.

Petitioner Advocate

1
Gnp Legal

Respondent

1
Mohammed Khaja Moinuddin

Case History with Orders

Pending

Final Status

19 Dec 2025

For Steps

Hon'Ble Judicial Magistrate (First Class), 14th Court

26 May 2025

For Steps

Hon'Ble Judicial Magistrate (First Class), 14th Court

26 Feb 2025

For Steps

Hon'Ble Judicial Magistrate (First Class), 14th Court

9 Sept 2024

For Steps

Hon'Ble Judicial Magistrate (First Class), 14th Court

24 Jun 2024

For Steps

Hon'Ble Judicial Magistrate (First Class), 14th Court

26 Apr 2024

For Steps

Hon'Ble Judicial Magistrate (First Class), 14th Court

7 Nov 2023

For Steps

Hon'Ble Judicial Magistrate (First Class), 14th Court

27 Jul 2023

For Steps

Hon'Ble Judicial Magistrate (First Class), 14th Court

30 Apr 2023

For Steps

Hon'Ble Judicial Magistrate (First Class), 14th Court

11 Feb 2023

For Steps

Hon'Ble Judicial Magistrate (First Class), 14th Court

20 Jan 2023

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 14th Court

13 Aug 2022

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 14th Court

2 Aug 2022

First Hearing

Initial hearing scheduled

5 Mar 2022

Case Registered

Registration No: 1401975/2022

Case Filed

5 Mar 2022 Filing No: 603288/2022 Purpose: For Steps
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Case Content Last Updated14 Feb 2026, 10:31 am IST