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Loksuvidha Finance Ltd vs. Khan Humer Ali Jaffar Ali

Court:Chief Judicial Magistrate, Nagpur, Maharashtra
Judge:Hon'ble 2nd Addl.Chief Judicial Magistrate Nagpur
Case Type:Criminal Complaint Case
Reg no:6057/2024
Filing no:10071/2024
CNR:MHNG030100732024
Case Category:Payment And Settlement Systems Act, 2007 - Section25

Parties & Advocates

Petitioner

1
Loksuvidha Finance Ltd

Petitioner Advocate

1
Khan Mazhar Saleem

Respondent

1
Khan Humer Ali Jaffar Ali

Case History with Orders

Pending

Final Status

2 Mar 2026

Hearing

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

16 Jan 2026

Hearing

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

27 Nov 2025

Hearing

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

1 Oct 2025

Hearing

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

13 Aug 2025

Hearing

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

20 May 2025

Hearing

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

21 Mar 2025

Order(1) - 21 Mar 2025

Interim Order

First Order

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

17 Feb 2025

First Order

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

13 Jan 2025

First Order

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

18 Dec 2024

First Order

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

4 Nov 2024

First Order

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

1 Oct 2024

First Order

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

30 Aug 2024

First Order

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

1 Aug 2024

First Order

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

24 May 2024

First Hearing

Initial hearing scheduled

7 May 2024

Case Registered

Registration No: 6057/2024

3 May 2024

Case Filed

3 May 2024 Filing No: 10071/2024 Purpose: Hearing
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Case Content Last Updated22 Feb 2026, 4:40 am IST