Citi Bank N.A. vs. Ms Ruby Impex
Court:Metropolitan Magistrate, Andheri, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 44th Court
Case Type:Criminal Complaint Case
Reg no:4407372/2009
Filing no:807372/2009
CNR:MHMM190050502010
Case Category:Drugs And Cosmetics Act - 138
Parties & Advocates
Petitioner
1
Citi Bank N.a.
Respondent
1
Ms Ruby Impex
Case History with Orders
Disposed - 16 Jan 2014
Final Status
16 Jan 2014
Disposed - 16 Jan 2014
Final Status
16 Jan 2014
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
16 Jan 2014
Disposed
Hon'Ble Judicial Magistrate (First Class), 44th Court
16 Jan 2014
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
Disposed
Hon'Ble Judicial Magistrate (First Class), 44th Court
16 Nov 2013
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
16 Nov 2013
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
10 Jul 2013
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
10 Jul 2013
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
11 May 2012
For Verification
11 May 2012
For Verification
29 Sept 2010
First Hearing
Initial hearing scheduled
29 Sept 2010
First Hearing
Initial hearing scheduled
10 Mar 2010
Case Registered
Registration No: 4407372/2009
Case Filed
10 Mar 2010
Filing No: 807372/2009
Purpose: FOR VERIFICATION
10 Mar 2010
Case Registered
Registration No: 4407372/2009
Case Filed
10 Mar 2010
Filing No: 807372/2009
Purpose: FOR VERIFICATION
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Case Content Last Updated9 Mar 2026, 5:43 pm IST