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Idfc First Bank Through Loa Pranita Sawant vs. Mohammedsabir Ab Mannan Also Named As Mohammed Sabir Ab Mannan

Court:Additional Metropolitan Magistrate, Vikroli, Mumbai, Maharashtra
Judge:Hon'ble Judicial Magistrate First Class Court 73
Case Type:Criminal Complaint Case
Reg no:5333/2024
Filing no:9574/2024
CNR:MHMM160102052024
Case Category:Payment And Settlement Systems Act, 2007 - 25 27

Parties & Advocates

Petitioner

1
Idfc First Bank Through Loa Pranita Sawant

Petitioner Advocate

1
Singh Sanjay Rajendra

Respondents

1
Mohammedsabir Ab Mannan Also Named As Mohammed Sabir Ab Mannan
2
Laxmi Mukund Masrum

Case History with Orders

22 Mar 2025

Disposed - 22 Mar 2025

Final Status

22 Mar 2025

Order(1) - 22 Mar 2025

copy of Order

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

Disposed

Hon'Ble Judicial Magistrate First Class Court 73

3 Jul 2024

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

14 Jun 2024

First Hearing

Initial hearing scheduled

24 May 2024

Case Registered

Registration No: 5333/2024

Case Filed

24 May 2024 Filing No: 9574/2024 Purpose: SUMMONS CASES
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Case Content Last Updated15 Feb 2026, 4:47 pm IST