Dena Bank vs. Reliance Communications Ltd
Court:Additional Metropolitan Magistrate, Bandra, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 58th Court
Case Type:Criminal Complaint Case
Reg no:1505/2018
Filing no:7204/2018
CNR:MHMM180092262018
Case Category:Negotiable Instruments Act - 138
Parties & Advocates
Petitioner
1
Dena Bank
Petitioner Advocate
1
M
Respondents
1
Reliance Communications Ltd
2
Anil Dhirajlal Ambani
3
Punit Narendra Garg
4
Suresh Madihally Rangachar
5
Manikantan Viswanathan
Case History with Orders
Pending
Final Status
Pending
Final Status
24 Apr 2026
Stayed By High Court
Hon'Ble Judicial Magistrate (First Class), 58th Court
24 Apr 2026
Stayed By High Court
Hon'Ble Judicial Magistrate (First Class), 58th Court
23 Jan 2026
Stayed By High Court
Hon'Ble Judicial Magistrate (First Class), 58th Court
23 Jan 2026
Stayed By High Court
Hon'Ble Judicial Magistrate (First Class), 58th Court
10 Oct 2025
Stayed By High Court
Hon'Ble Judicial Magistrate (First Class), 58th Court
10 Oct 2025
Stayed By High Court
Hon'Ble Judicial Magistrate (First Class), 58th Court
21 Jul 2025
Stayed By High Court
Hon'Ble Judicial Magistrate (First Class), 58th Court
21 Jul 2025
Stayed By High Court
Hon'Ble Judicial Magistrate (First Class), 58th Court
7 Apr 2025
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
7 Apr 2025
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
21 Jan 2025
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
21 Jan 2025
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
7 Nov 2024
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
7 Nov 2024
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
17 Aug 2024
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
17 Aug 2024
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
20 Jun 2024
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
20 Jun 2024
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
11 Mar 2024
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
11 Mar 2024
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
24 Nov 2023
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
24 Nov 2023
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
25 Aug 2023
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
25 Aug 2023
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
21 Apr 2023
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
21 Apr 2023
Charge Framed - Framing Of Charge / Plea
Hon'Ble Judicial Magistrate (First Class), 58th Court
10 Feb 2023
Awaiting Execution Of Service Summons/Bw
Hon'Ble Judicial Magistrate (First Class), 58th Court
10 Feb 2023
Awaiting Execution Of Service Summons/Bw
Hon'Ble Judicial Magistrate (First Class), 58th Court
18 Nov 2022
Awaiting Execution Of Service Summons/Bw
Hon'Ble Judicial Magistrate (First Class), 58th Court
18 Nov 2022
Awaiting Execution Of Service Summons/Bw
Hon'Ble Judicial Magistrate (First Class), 58th Court
28 Sept 2022
Awaiting Execution Of Service Summons/Bw
Hon'Ble Judicial Magistrate (First Class), 58th Court
28 Sept 2022
Awaiting Execution Of Service Summons/Bw
Hon'Ble Judicial Magistrate (First Class), 58th Court
12 Sept 2022
Awaiting Execution Of Service Summons/Bw
Hon'Ble Judicial Magistrate (First Class), 58th Court
12 Sept 2022
Awaiting Execution Of Service Summons/Bw
Hon'Ble Judicial Magistrate (First Class), 58th Court
30 Aug 2022
For Verification
Hon'Ble Judicial Magistrate (First Class), 58th Court
30 Aug 2022
For Verification
Hon'Ble Judicial Magistrate (First Class), 58th Court
26 Jul 2022
For Verification
Hon'Ble Judicial Magistrate (First Class), 58th Court
26 Jul 2022
For Verification
Hon'Ble Judicial Magistrate (First Class), 58th Court
17 May 2022
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
17 May 2022
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
22 Feb 2022
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
22 Feb 2022
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
28 Oct 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
28 Oct 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
25 Aug 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
25 Aug 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
20 May 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
20 May 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
3 Feb 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
3 Feb 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
19 Oct 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
19 Oct 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
9 Jul 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
9 Jul 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
19 Mar 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
19 Mar 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
9 Jan 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 58th Court
9 Jan 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 58th Court
23 Oct 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 58th Court
23 Oct 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 58th Court
17 Sept 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 58th Court
17 Sept 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 58th Court
28 Jun 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 58th Court
28 Jun 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 58th Court
3 Apr 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 58th Court
3 Apr 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 58th Court
23 Jan 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 58th Court
23 Jan 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 58th Court
27 Nov 2018
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 58th Court
27 Nov 2018
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 58th Court
24 Sept 2018
First Hearing
Initial hearing scheduled
24 Sept 2018
First Hearing
Initial hearing scheduled
3 Sept 2018
Case Registered
Registration No: 1505/2018
Case Filed
3 Sept 2018
Filing No: 7204/2018
Purpose: Stayed by High Court
3 Sept 2018
Case Registered
Registration No: 1505/2018
Case Filed
3 Sept 2018
Filing No: 7204/2018
Purpose: Stayed by High Court
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Case Content Last Updated15 Feb 2026, 2:52 pm IST