Hdfc Bank Ltd vs. Nadeemahmed Shaikh
Court:Metropolitan Magistrate, Andheri, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 63rd Court
Case Type:Criminal Complaint Case
Reg no:4667/2016
Filing no:10580/2016
CNR:MHMM190072382016
Case Category:Drugs And Cosmetics Act - 138
Parties & Advocates
Petitioner
1
Hdfc Bank Ltd
Respondent
1
Nadeemahmed Shaikh
Case History with Orders
Pending
Final Status
Pending
Final Status
13 Mar 2026
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
13 Mar 2026
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
3 Jan 2026
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
3 Jan 2026
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
11 Sept 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
11 Sept 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
17 Jun 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
17 Jun 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
7 Mar 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
7 Mar 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
7 Dec 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
7 Dec 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
12 Aug 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
12 Aug 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
19 Apr 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
19 Apr 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
16 Jan 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
16 Jan 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
2 Sept 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
2 Sept 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
6 Jun 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
6 Jun 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
4 Jan 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
4 Jan 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
13 Jul 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
13 Jul 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
29 Apr 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
29 Apr 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
1 Dec 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
1 Dec 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
9 Sept 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
9 Sept 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
23 Feb 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
23 Feb 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
11 Jan 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
11 Jan 2021
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
14 Sept 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
14 Sept 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
22 Apr 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
22 Apr 2020
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
22 Oct 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
22 Oct 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
16 May 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
16 May 2019
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 63rd Court
28 Nov 2018
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
28 Nov 2018
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
26 Apr 2018
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
26 Apr 2018
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
19 Dec 2017
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
19 Dec 2017
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
4 Oct 2017
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
4 Oct 2017
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
11 Aug 2017
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
11 Aug 2017
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
21 Apr 2017
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
21 Apr 2017
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
9 Dec 2016
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
9 Dec 2016
For Verification
Hon'Ble Judicial Magistrate (First Class), 63rd Court
21 Sept 2016
First Hearing
Initial hearing scheduled
21 Sept 2016
First Hearing
Initial hearing scheduled
19 Jul 2016
Case Registered
Registration No: 4667/2016
19 Jul 2016
Case Registered
Registration No: 4667/2016
Case Filed
18 Jul 2016
Filing No: 10580/2016
Purpose: NOT HEARD CASES
18 Jul 2016
Case Filed
18 Jul 2016
Filing No: 10580/2016
Purpose: NOT HEARD CASES
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]13 Jul 2022
ID: PMHMM190072382016_1_1Similar 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 Updated5 Mar 2026, 5:37 am IST