Aditya Birla Finance Ltd. vs. Saanvi Impex
Court:Additional Metropolitan Magistrate, Girgaon, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 18th Court
Case Type:Criminal Complaint Case
Reg no:1807034/2021
Filing no:612247/2021
CNR:MHMM140070622021
Case Category:Payment And Settlement Systems Act, 2007 - 25,
Parties & Advocates
Petitioner
1
Aditya Birla Finance Ltd.
Petitioner Advocate
1
Adv.
Respondent
1
Saanvi Impex
Case History with Orders
Pending
Final Status
Pending
Final Status
28 May 2026
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
28 May 2026
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
17 Sept 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
17 Sept 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
4 Mar 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
4 Mar 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
29 Aug 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
29 Aug 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
22 Jan 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
22 Jan 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
12 Jul 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
12 Jul 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
12 Dec 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
12 Dec 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
6 Jun 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
6 Jun 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
25 Jan 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
25 Jan 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 18th Court
20 Sept 2021
First Hearing
Initial hearing scheduled
20 Sept 2021
First Hearing
Initial hearing scheduled
5 Feb 2020
Case Registered
Registration No: 1807034/2021
Case Filed
5 Feb 2020
Filing No: 612247/2021
Purpose: NOT HEARD CASES
5 Feb 2020
Case Registered
Registration No: 1807034/2021
Case Filed
5 Feb 2020
Filing No: 612247/2021
Purpose: NOT HEARD CASES
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Case Content Last Updated20 May 2026, 12:26 am IST