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Idfc First Bank Limited Through Shraddha Pawar vs. 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:8715/2024
Filing no:13567/2024
CNR:MHMM160143362024
Case Category:Payment And Settlement Systems Act, 2007 - U/S 25

Parties & Advocates

Petitioner

1
Idfc First Bank Limited Through Shraddha Pawar

Petitioner Advocate

1
Ashish Aggarwal

Respondent

1
Mohammed Sabir Ab Mannan

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

7 Dec 2024

Summons Cases

Hon'Ble Judicial Magistrate First Class Court 73

15 Oct 2024

First Hearing

Initial hearing scheduled

5 Jul 2024

Case Registered

Registration No: 8715/2024

Case Filed

5 Jul 2024 Filing No: 13567/2024 Purpose: SUMMONS CASES
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Case Content Last Updated15 Feb 2026, 8:34 am IST