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Hdfc Bank Ltd vs. Shaikh Fazal Ahmed

Court:Additional Metropolitan Magistrate, Vikroli, Mumbai, Maharashtra
Judge:Hon'ble Judicial Magistrate First Class Court 73
Case Type:Criminal Complaint Case
Reg no:2199/2020
Filing no:6184/2020
CNR:MHMM160066842020
Case Category:Payment And Settlement Systems Act, 2007 - 25,27

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd

Petitioner Advocate

1
Adv Kb

Respondent

1
Shaikh Fazal Ahmed

Case History with Orders

Pending

Final Status

7 May 2026

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

3 Oct 2024

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

25 Jan 2024

For Verification

Hon'Ble Judicial Magistrate First Class Court 73

4 Aug 2023

For Verification

Hon'Ble Judicial Magistrate First Class Court 73

23 May 2023

For Verification

Hon'Ble Judicial Magistrate First Class Court 73

14 Mar 2023

For Verification

Hon'Ble Judicial Magistrate First Class Court 73

30 Sept 2022

For Verification

Hon'Ble Judicial Magistrate First Class Court 73

20 Aug 2022

For Verification

Hon'Ble Judicial Magistrate First Class Court 73

5 Feb 2022

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

15 May 2021

First Hearing

Initial hearing scheduled

24 Dec 2020

Case Registered

Registration No: 2199/2020

Case Filed

24 Dec 2020 Filing No: 6184/2020 Purpose: SUMMONS CASES
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Case Content Last Updated29 Apr 2026, 12:50 am IST