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Icici Bank Ltd. vs. Surekha A. Moundekar Oth

Court:Chief Judicial Magistrate, Nagpur, Maharashtra
Judge:Hon'ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
Case Type:Criminal Complaint Case
Reg no:305930/2007
Filing no:305930/2007
CNR:MHNG030088062007
Case Category:Negotiable Instruments Act - 138142

Parties & Advocates

Petitioner

1
Icici Bank Ltd.

Petitioner Advocate

1
S.r. Deshpande

Respondents

1
Surekha A. Moundekar Oth
2
Surekha A. Moundekar

Case History with Orders

3 Oct 2008

Disposed - 3 Oct 2008

Final Status

3 Oct 2008

Evidence

Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur

14 Aug 2008

Evidence

Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur

29 Jul 2008

Evidence

Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur

10 Jul 2008

Evidence

Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur

23 Jun 2008

Evidence

Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur

9 Jun 2008

Evidence

Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur

7 May 2008

Evidence

Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur

7 Apr 2008

Plea / Particulars

Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur

12 Mar 2008

Appearance

Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur

7 Feb 2008

Appearance

Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur

11 Jan 2008

Awaiting Summons

Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur

29 Nov 2007

Awaiting Summons

Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur

4 May 2007

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 305930/2007

Case Filed

4 May 2007 Filing No: 305930/2007 Purpose: Evidence
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Case Content Last Updated18 Feb 2026, 9:27 pm IST