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:2117/2016
Filing no:4591/2016
CNR:MHMM190055972016
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
21 Sept 2016
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
21 Sept 2016
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
14 Jul 2016
First Hearing
Initial hearing scheduled
14 Jul 2016
First Hearing
Initial hearing scheduled
1 Apr 2016
Case Registered
Registration No: 2117/2016
Case Filed
1 Apr 2016
Filing No: 4591/2016
Purpose: FOR VERIFICATION
1 Apr 2016
Case Registered
Registration No: 2117/2016
Case Filed
1 Apr 2016
Filing No: 4591/2016
Purpose: FOR VERIFICATION
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Case Content Last Updated9 Mar 2026, 6:10 pm IST