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Ms Transasia Bio Medicals Ltd vs. 1. Sheik Dawood Khan S,

Court:Metropolitan Magistrate, Andheri, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 44th Court
Case Type:Criminal Complaint Case
Reg no:4402121/2020
Filing no:808846/2020
CNR:MHMM190071432020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Ms Transasia Bio Medicals Ltd

Petitioner Advocate

1
Nitul S Chaturvedi

Respondent

1
1. Sheik Dawood Khan S,

Case History with Orders

27 Jul 2024

Disposed - 27 Jul 2024

Final Status

27 Jul 2024

Order(1) - 27 Jul 2024

Order below Ex-1

For Verification

Hon'Ble Judicial Magistrate (First Class), 44th Court

Disposed

Hon'Ble Judicial Magistrate (First Class), 44th Court

6 Apr 2024

For Verification

Hon'Ble Judicial Magistrate (First Class), 44th Court

27 Apr 2023

For Verification

Hon'Ble Judicial Magistrate (First Class), 44th Court

8 Aug 2022

For Verification

Hon'Ble Judicial Magistrate (First Class), 44th Court

4 Apr 2022

For Verification

Hon'Ble Judicial Magistrate (First Class), 44th Court

1 Dec 2021

For Verification

Hon'Ble Judicial Magistrate (First Class), 44th Court

2 Aug 2021

For Verification

Hon'Ble Judicial Magistrate (First Class), 44th Court

12 Dec 2020

First Hearing

Initial hearing scheduled

7 Oct 2020

Case Registered

Registration No: 4402121/2020

Case Filed

7 Oct 2020 Filing No: 808846/2020 Purpose: FOR VERIFICATION
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Case Content Last Updated14 Feb 2026, 9:34 am IST