Icici Bank Ltd vs. Pds Exports Pvt Ltd And Others
Court:Metropolitan Magistrate, Andheri, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 63rd Court
Case Type:Criminal Complaint Case
Reg no:2704/2016
Filing no:6702/2016
CNR:MHMM190042782016
Case Category:Drugs And Cosmetics Act - 138
Parties & Advocates
Petitioner
1
Icici Bank Ltd
Respondents
1
Pds Exports Pvt Ltd And Others
2
Pradeep Tikamdas Datwani
3
Sunil Tikamdas Datwani
4
Rajni Tikamdas Datwani
5
Aarati Haresh Daryanani
Case History with Orders
Disposed - 3 Mar 2024
Final Status
3 Mar 2024
Disposed - 3 Mar 2024
Final Status
3 Mar 2024
Lok-Nyayalaya
Hon'Ble Judicial Magistrate (First Class), 63rd Court
3 Mar 2024
Disposed
Hon'Ble Judicial Magistrate (First Class), 63rd Court
3 Mar 2024
Lok-Nyayalaya
Hon'Ble Judicial Magistrate (First Class), 63rd Court
Disposed
Hon'Ble Judicial Magistrate (First Class), 63rd Court
7 Dec 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
7 Dec 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
14 Sept 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
14 Sept 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
11 Apr 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
11 Apr 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
19 Dec 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
19 Dec 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
16 Sept 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
16 Sept 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
26 May 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
26 May 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
31 Jan 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
31 Jan 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
23 Aug 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
23 Aug 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
8 Apr 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
8 Apr 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
29 Dec 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
29 Dec 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
15 Sept 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
15 Sept 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
8 May 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
8 May 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
1 Feb 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
1 Feb 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
16 Nov 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
16 Nov 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
6 Aug 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
6 Aug 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
6 May 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
6 May 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
27 Nov 2018
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
27 Nov 2018
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
2 Aug 2018
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
2 Aug 2018
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
2 May 2018
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
2 May 2018
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
12 Feb 2018
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
12 Feb 2018
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
27 Nov 2017
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
27 Nov 2017
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
28 Aug 2017
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
28 Aug 2017
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
9 May 2017
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
9 May 2017
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
8 Feb 2017
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
8 Feb 2017
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
18 Nov 2016
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
18 Nov 2016
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
26 Aug 2016
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
26 Aug 2016
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
12 Jul 2016
First Hearing
Initial hearing scheduled
12 Jul 2016
First Hearing
Initial hearing scheduled
6 May 2016
Case Registered
Registration No: 2704/2016
6 May 2016
Case Registered
Registration No: 2704/2016
Case Filed
2 May 2016
Filing No: 6702/2016
Purpose: LOK-NYAYALAYA
2 May 2016
Case Filed
2 May 2016
Filing No: 6702/2016
Purpose: LOK-NYAYALAYA
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Case Content Last Updated9 Mar 2026, 5:59 pm IST