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Ms Janalakshmi Finance Services Pvt. Ltd. vs. Mohammed Sabir Promoters

Court:Chief Judicial Magistrate, Nagpur, Maharashtra
Judge:Hon'ble 2nd Addl.Chief Judicial Magistrate Nagpur
Case Type:Criminal Complaint Case
Reg no:320421/2015
Filing no:327573/2015
CNR:MHNG030271322015
Case Category:Payment And Settlement Systems Act, 2007 - 25-1

Parties & Advocates

Petitioner

1
Ms Janalakshmi Finance Services Pvt. Ltd.

Petitioner Advocate

1
Nafees Khan

Respondent

1
Mohammed Sabir Promoters

Case History with Orders

15 Dec 2020

Disposed - 15 Dec 2020

Final Status

15 Dec 2020

Order(1) - 15 Dec 2020

Order on Exhibit

Awaiting Summons

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

Disposed

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

13 Aug 2020

Awaiting Summons

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

5 Jun 2020

Awaiting Summons

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

18 Feb 2020

Awaiting Summons

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

8 Jan 2020

Steps

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

11 Nov 2019

Steps

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

1 Oct 2019

Steps

Hon'Ble 2nd Addl.Chief Judicial Magistrate Nagpur

3 Sept 2019

Steps

Hon'Ble 20th Jt.Cjjd And Jmfc Nagpur

2 May 2019

Steps

Hon'Ble 20th Jt.Cjjd And Jmfc Nagpur

5 Feb 2019

Steps

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

26 Dec 2018

Lok-Nyayalaya

Hon'Ble 25th Jt.C.J.Jr.Dn. Jmfc Nagpur

25 Sept 2018

Lok-Nyayalaya

Hon'Ble 25th Jt.C.J.Jr.Dn. Jmfc Nagpur

14 Jul 2018

Lok-Nyayalaya

Hon'Ble 29th Jt. C.J.J.D. J.M.F.C. Nagpur

10 May 2018

B.W._ready

Hon'Ble 29th Jt. C.J.J.D. J.M.F.C. Nagpur

6 Mar 2018

B.W._ready

Hon'Ble 30th J.C.J.J.D. Jmfc Nagpur.

28 Dec 2017

B.W._ready

Hon'Ble 30th J.C.J.J.D. Jmfc Nagpur.

9 Nov 2017

B.W._ready

Hon'Ble 30th J.C.J.J.D. Jmfc Nagpur.

11 Sept 2017

B.W._ready

Hon'Ble 33rd Jt. C.J.J.D. And Jmfc Nagpur

11 Jul 2017

Summons_ready

Hon'Ble 31st Jt.Cjjd Jmfc And Nagpur.

16 May 2017

Summons_ready

Hon'Ble 31st Jt.Cjjd Jmfc And Nagpur.

13 Apr 2017

Summons_ready

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

13 Feb 2017

Summons_ready

Hon'Ble 20th Jt.Cjjd And Jmfc Nagpur

6 Dec 2016

Summons_ready

Hon'Ble 20th Jt.Cjjd And Jmfc Nagpur

6 Oct 2016

Summons_ready

Hon'Ble 28th J.C.J.J.D. And Jmfc Nagpur

6 Aug 2016

Summons_ready

Hon'Ble 27th Jt. C.J.J.D And J.M.F.C. Nagpur

14 Jun 2016

Summons_ready

Hon'Ble 16th Jt. C.J.J. D. J.M.F.C Nagpur

29 Mar 2016

Summons_ready

Hon'Ble 17th Jt.C.J.Jr.Dn. And Jmfc Nagpur

17 Feb 2016

Summons_ready

Hon'Ble 17th Jt.C.J.Jr.Dn. And Jmfc Nagpur

6 Jan 2016

Order On Exh

Hon'Ble 17th Jt.C.J.Jr.Dn. And Jmfc Nagpur

17 Dec 2015

Order On Exh

Hon'Ble 17th Jt.C.J.Jr.Dn. And Jmfc Nagpur

16 Nov 2015

Order On Exh

Hon'Ble 17th Jt.C.J.Jr.Dn. And Jmfc Nagpur

13 Oct 2015

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 320421/2015

Case Filed

13 Oct 2015 Filing No: 327573/2015 Purpose: Awaiting Summons
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Case Content Last Updated21 Feb 2026, 12:10 am IST