Icici Bank Ltd vs. Valecha Engineering Ltd And Ors
Court:Metropolitan Magistrate, Andheri, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 44th Court
Case Type:Criminal Complaint Case
Reg no:2182/2016
Filing no:4724/2016
CNR:MHMM190041502016
Case Category:Drugs And Cosmetics Act - 138
Parties & Advocates
Petitioner
1
Icici Bank Ltd
Respondents
1
Valecha Engineering Ltd And Ors
2
Dinesh Valecha
3
J. K. Valecha
4
Umesh Valecha
Case History with Orders
Disposed - 7 Mar 2017
Final Status
7 Mar 2017
Disposed - 7 Mar 2017
Final Status
7 Mar 2017
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
7 Mar 2017
Disposed
Hon'Ble Judicial Magistrate (First Class), 44th Court
7 Mar 2017
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
Disposed
Hon'Ble Judicial Magistrate (First Class), 44th Court
5 Nov 2016
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
5 Nov 2016
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
8 Sept 2016
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
8 Sept 2016
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
13 May 2016
First Hearing
Initial hearing scheduled
13 May 2016
First Hearing
Initial hearing scheduled
4 Apr 2016
Case Registered
Registration No: 2182/2016
Case Filed
4 Apr 2016
Filing No: 4724/2016
Purpose: FOR VERIFICATION
4 Apr 2016
Case Registered
Registration No: 2182/2016
Case Filed
4 Apr 2016
Filing No: 4724/2016
Purpose: FOR VERIFICATION
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Case Content Last Updated9 Mar 2026, 6:07 pm IST