eCourtsIndia

Hdfc Bank Ltd Through Poa Poonam Biramane vs. Nisar Ahmed Fazal Ahmed Shaikh

Court:Additional Metropolitan Magistrate, Vikroli, Mumbai, Maharashtra
Judge:Hon'ble Judicial Magistrate First Class Court 72
Case Type:Criminal Complaint Case
Reg no:6314/2024
Filing no:9786/2024
CNR:MHMM160104172024
Case Category:Payment And Settlement Systems Act, 2007 - 25

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd Through Poa Poonam Biramane

Petitioner Advocate

1
Singh Sanjay Rajendra

Respondent

1
Nisar Ahmed Fazal Ahmed Shaikh

Case History with Orders

Pending

Final Status

13 Feb 2026

Awaiting Services Of Notice / Summons

Hon'Ble Judicial Magistrate First Class Court 72

14 Feb 2025

Awaiting Services Of Notice / Summons

Hon'Ble Judicial Magistrate First Class Court 72

11 Oct 2024

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 72

26 Jul 2024

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 72

12 Jun 2024

First Hearing

Initial hearing scheduled

27 May 2024

Case Registered

Registration No: 6314/2024

Case Filed

27 May 2024 Filing No: 9786/2024 Purpose: Awaiting services of notice / summons
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated13 Feb 2026, 9:51 pm IST