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M/S. Hdfc Bank Ltd vs. Yogesh Bandu Wandre

Court:Additional Metropolitan Magistrate, Vikroli, Mumbai, Maharashtra
Judge:Hon'ble Judicial Magistrate First Class Court 73
Case Type:Criminal Complaint Case
Reg no:724/2023
Filing no:4869/2023
CNR:MHMM160055022023
Case Category:Payment And Settlement Systems Act, 2007 - 25,27

Parties & Advocates

Petitioner

1
M/s. Hdfc Bank Ltd

Petitioner Advocate

1
Adv Sanjay R. Singh

Respondent

1
Yogesh Bandu Wandre

Case History with Orders

Pending

Final Status

4 May 2026

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

17 Nov 2025

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

6 Aug 2024

For Verification

Hon'Ble Judicial Magistrate First Class Court 73

9 Dec 2023

For Verification

Hon'Ble Judicial Magistrate First Class Court 73

26 Oct 2023

For Verification

Hon'Ble Judicial Magistrate First Class Court 73

26 May 2023

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 724/2023

Case Filed

26 May 2023 Filing No: 4869/2023 Purpose: SUMMONS CASES
Processes
Bailable Warrant Pvt. Complnt. [Sec. 71]31 Dec 2025
ID: PMHMM160055022023_1_1
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Case Content Last Updated8 Jun 2026, 11:29 am IST