Indiabuls Financial Services Ltd vs. Amit Umesh Zaveri
Court:Metropolitan Magistrate, Andheri, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 48th Court
Case Type:Criminal Complaint Case
Reg no:4803202/2014
Filing no:4803202/2014
CNR:MHMM190012162014
Case Category:Drugs And Cosmetics Act - 138
Parties & Advocates
Petitioner
1
Indiabuls Financial Services Ltd
Respondent
1
Amit Umesh Zaveri
Case History with Orders
Disposed - 3 Aug 2016
Final Status
3 Aug 2016
Disposed - 3 Aug 2016
Final Status
3 Aug 2016
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
3 Aug 2016
Disposed
Hon'Ble Judicial Magistrate (First Class), 48th Court
3 Aug 2016
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
Disposed
Hon'Ble Judicial Magistrate (First Class), 48th Court
30 May 2016
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
30 May 2016
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
8 Mar 2016
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
8 Mar 2016
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
27 Nov 2015
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
27 Nov 2015
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
18 Sept 2015
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
18 Sept 2015
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
5 Jun 2015
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
5 Jun 2015
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
21 Feb 2015
First Hearing
Initial hearing scheduled
21 Feb 2015
First Hearing
Initial hearing scheduled
20 Feb 2015
Case Registered
Registration No: 4803202/2014
20 Feb 2015
Case Registered
Registration No: 4803202/2014
Case Filed
14 Oct 2014
Filing No: 4803202/2014
Purpose: NOT HEARD AT 2.45 P.M.
14 Oct 2014
Case Filed
14 Oct 2014
Filing No: 4803202/2014
Purpose: NOT HEARD AT 2.45 P.M.
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Case Content Last Updated9 Mar 2026, 5:51 pm IST