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H.D.F.C. Bank vs. Sheikh Rais Sheikh Naim

Court:Chief Judicial Magistrate, Nagpur, Maharashtra
Judges:Hon'ble 10th Jt. Civil Judge Senior Division And Acjm, Hon'ble Nagpur
Case Type:Criminal Complaint Case
Reg no:2443/2018
Filing no:3013/2018
CNR:MHNG030030412018
Case Category:Negotiable Instruments Act - 138,142

Parties & Advocates

Petitioner

1
H.d.f.c. Bank

Petitioner Advocate

1
R. S. Gajbhiye

Respondent

1
Sheikh Rais Sheikh Naim

Case History with Orders

9 Sept 2023

Disposed - 9 Sept 2023

Final Status

9 Sept 2023

Order(1) - 9 Sept 2023

Order on Exhibit

Awaiting Summons

Hon'Ble 10th Jt. Civil Judge Senior Division And Acjm, Nagpur

Disposed

Hon'Ble 10th Jt. Civil Judge Senior Division And Acjm, Nagpur

19 May 2023

Awaiting Summons

Hon'Ble 11th Jt. Civil Judge Senior Division And Acjm, Nagpur

14 Feb 2023

Awaiting Summons

Hon'Ble 13th Jt. Civil Judge Senior Division, Nagpur

16 Nov 2022

Awaiting Summons

Hon'Ble 14th Jt. Civil Judge Senior Division And Acjmnagpur

12 Aug 2022

Awaiting Summons

Hon'Ble 17th Jt. Civil Judge Senior Division And Acjm, Nagpur

6 May 2022

Awaiting Summons

Hon'Ble 17th Jt. Civil Judge Senior Division And Acjm, Nagpur

28 Jan 2022

Awaiting Summons

Hon'Ble 17th Jt. Civil Judge Senior Division And Acjm, Nagpur

5 Oct 2021

Awaiting Summons

Hon'Ble 19th Jt. Civil Judge Senior Division And Acjm, Nagpur

14 Jun 2021

Awaiting Summons

Hon'Ble 16th Jt. Civil Judge Senior Division And Acjm, Nagpur

17 Dec 2020

Awaiting Summons

Hon'Ble 16th Jt. Civil Judge Senior Division And Acjm, Nagpur

11 Jun 2020

Steps

Hon'Ble 16th Jt. Civil Judge Senior Division And Acjm, Nagpur

13 May 2020

Steps

Hon'Ble 16th Jt. Civil Judges Senior Division, Nagpur

14 Dec 2019

Steps

Hon'Ble 17th Jt. Civil Judge Senior Division And Acjm, Nagpur

21 Nov 2019

Steps

Hon'Ble 12th Jt. Civil Judge Senior Division And Acjm, Nagpur

19 Aug 2019

Steps

Hon'Ble 19th Jt. C.J.J.D. And J.M.F.C. Nagpur

29 May 2019

Steps

Hon'Ble 20th Jt.Cjjd And Jmfc Nagpur

14 Jan 2019

Steps

Hon'Ble 20th Jt.Cjjd And Jmfc Nagpur

12 Oct 2018

Steps

Hon'Ble 20th Jt.Cjjd And Jmfc Nagpur

14 Jul 2018

Lok-Nyayalaya

Hon'Ble 21th C.J.J.D. J.M.F.C.Nagpur

26 Jun 2018

Order On Exh

Hon'Ble 24th Jt. C.J.J.D. And J.M.F.C. Nagpur

6 Mar 2018

First Hearing

Initial hearing scheduled

2 Feb 2018

Case Registered

Registration No: 2443/2018

29 Jan 2018

Case Filed

29 Jan 2018 Filing No: 3013/2018 Purpose: Awaiting Summons
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Case Content Last Updated7 Jun 2026, 10:58 pm IST