Capital First Ltd vs. Idfc First Bank Ltd
Court:Metropolitan Magistrate, Andheri, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 63rd Court
Case Type:Criminal Complaint Case
Reg no:6300974/2019
Filing no:805179/2019
CNR:MHMM190048692019
Case Category:Drugs And Cosmetics Act - 138
Parties & Advocates
Petitioner
1
Capital First Ltd
Petitioner Advocate
1
Navin Bhoir And Associates
Respondent
1
Idfc First Bank Ltd
Case History with Orders
Disposed - 22 Mar 2025
Final Status
22 Mar 2025
Disposed - 22 Mar 2025
Final Status
22 Mar 2025
Lok-Nyayalaya
Hon'Ble Judicial Magistrate (First Class), 63rd Court
22 Mar 2025
Disposed
Hon'Ble Judicial Magistrate (First Class), 63rd Court
22 Mar 2025
Lok-Nyayalaya
Hon'Ble Judicial Magistrate (First Class), 63rd Court
Disposed
Hon'Ble Judicial Magistrate (First Class), 63rd Court
22 Jan 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
22 Jan 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
4 Oct 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
4 Oct 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
12 Apr 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
12 Apr 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
8 Dec 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
8 Dec 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
8 Sept 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
8 Sept 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
2 Mar 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
2 Mar 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
10 Nov 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
10 Nov 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
11 Jul 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
11 Jul 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
8 Mar 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
8 Mar 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
22 Sept 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
22 Sept 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
4 Mar 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
4 Mar 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
9 Nov 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
9 Nov 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
2 Jul 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
2 Jul 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
21 Jan 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
21 Jan 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
22 Jul 2019
First Hearing
Initial hearing scheduled
22 Jul 2019
First Hearing
Initial hearing scheduled
3 Apr 2019
Case Registered
Registration No: 6300974/2019
3 Apr 2019
Case Registered
Registration No: 6300974/2019
Case Filed
13 Mar 2019
Filing No: 805179/2019
Purpose: LOK-NYAYALAYA
13 Mar 2019
Case Filed
13 Mar 2019
Filing No: 805179/2019
Purpose: LOK-NYAYALAYA
Similar Case Search
Case alerts
Stay informed of every update
We notify you when this case has a new order, hearing date, or IA filing.
Case Content Last Updated9 Mar 2026, 6:43 pm IST