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Hdfc Bank Ltd vs. Nevin Maxim Mathias

Court:Additional Metropolitan Magistrate, Vikroli, Mumbai, Maharashtra
Judge:Hon'ble Judicial Magistrate First Class Court 50
Case Type:Criminal Complaint Case
Reg no:959/2018
Filing no:4384/2018
CNR:MHMM160043972018
Case Category:Payment And Settlement Systems Act, 2007 - 25,27

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd

Petitioner Advocate

1
Adv Kb

Respondent

1
Nevin Maxim Mathias

Respondent Advocate

1
Kb

Case History with Orders

10 Sept 2025

Disposed - 10 Sept 2025

Final Status

10 Sept 2025

Order(1) - 10 Sept 2025

copy of Order

For Order

Hon'Ble Judicial Magistrate First Class Court 50

Disposed

Hon'Ble Judicial Magistrate First Class Court 50

5 Jul 2025

Misc. /Notices/ I And R

Hon'Ble Judicial Magistrate First Class Court 50

16 Jun 2025

Misc. /Notices/ I And R

Hon'Ble Judicial Magistrate First Class Court 50

14 Jun 2025

Misc. /Notices/ I And R

Hon'Ble Judicial Magistrate First Class Court 73

25 Sept 2024

Misc. /Notices/ I And R

Hon'Ble Judicial Magistrate First Class Court 73

25 Jul 2024

Misc. /Notices/ I And R

Hon'Ble Judicial Magistrate First Class Court 73

26 Jun 2024

Misc. /Notices/ I And R

Hon'Ble Judicial Magistrate First Class Court 73

22 Feb 2024

Misc. /Notices/ I And R

Hon'Ble Judicial Magistrate First Class Court 73

25 Oct 2023

Misc. /Notices/ I And R

Hon'Ble Judicial Magistrate First Class Court 73

17 Mar 2023

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

10 Oct 2022

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

1 Mar 2022

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

25 Sept 2021

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

16 Jun 2021

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

30 Dec 2020

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

12 Dec 2020

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

24 Jun 2020

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

24 Feb 2020

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

12 Jul 2019

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

28 Mar 2019

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

3 Nov 2018

First Hearing

Initial hearing scheduled

5 Sept 2018

Case Registered

Registration No: 959/2018

Case Filed

5 Sept 2018 Filing No: 4384/2018 Purpose: For Order
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Case Content Last Updated14 Feb 2026, 1:32 pm IST