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Hdfc Bank Limited vs. Shaila Shanawaz Shaikh

Court:Chief Judicial Magistrate, Pune, Maharashtra
Judges:Hon'ble 16th Jt Cjsd, Hon'ble Addl Cjm Pune
Case Type:Criminal Complaint Case
Reg no:8296/2021
Filing no:10060/2021
CNR:MHPU040104822021
Case Category:Payment And Settlement Systems Act, 2007 - 25,

Parties & Advocates

Petitioner

1
Hdfc Bank Limited

Petitioner Advocate

1
Suryavanshi Pratibha Sachin

Respondent

1
Shaila Shanawaz Shaikh

Case History with Orders

Pending

Final Status

14 May 2026

Verification

Hon'Ble 16th Jt Cjsd And Addl Cjm Pune

7 Jan 2026

Verification

Hon'Ble 16th Jt Cjsd And Addl Cjm Pune

13 Sept 2025

Verification

Hon'Ble 16th Jt Cjsd And Addl Cjm Pune

6 Aug 2025

Verification

Hon'Ble 15th Joint Civil Judge J.D. And Jmfc Pune.

9 Apr 2025

Verification

Hon'Ble 15th Joint Civil Judge J.D. And Jmfc Pune.

13 Dec 2024

Verification

Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.

9 Aug 2024

Verification

Hon'Ble 14th Joint Civil Judge J.D. And Jmfc Pune.

24 Apr 2024

Verification

Hon'Ble 14th Joint Civil Judge J.D. And Jmfc Pune.

16 Jan 2024

Verification

Hon'Ble 14th Joint Civil Judge J.D. And Jmfc Pune.

16 Oct 2023

Verification

Hon'Ble 14th Joint Civil Judge J.D. And Jmfc Pune.

31 Jul 2023

Verification

Hon'Ble 14th Joint Civil Judge J.D. And Jmfc Pune.

22 May 2023

Verification

Hon'Ble 14th Joint Civil Judge J.D. And Jmfc Pune.

24 Feb 2023

Verification

Hon'Ble 14th Joint Civil Judge J.D. And Jmfc Pune.

14 Nov 2022

Verification

Hon'Ble 14th Joint Civil Judge J.D. And Jmfc Pune.

13 Aug 2022

Verification

Hon'Ble 14th Joint Civil Judge J.D. And Jmfc Pune.

4 Jul 2022

Verification

Hon'Ble 14th Joint Civil Judge J.D. And Jmfc Pune.

7 May 2022

Verification

Hon'Ble 14th Joint Civil Judge J.D. And Jmfc Pune.

18 Apr 2022

Verification

Hon'Ble 14th Joint Civil Judge J.D. And Jmfc Pune.

2 Feb 2022

Verification

Hon'Ble 14th Joint Civil Judge J.D. And Jmfc Pune.

10 Nov 2021

Verification

Hon'Ble 14th Joint Civil Judge J.D. And Jmfc Pune.

31 Aug 2021

Verification

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

7 Jul 2021

Verification

Hon'Ble 8th Joint Cjsd And Addl. Cjm Pune.

21 May 2021

First Hearing

Initial hearing scheduled

1 Mar 2021

Case Registered

Registration No: 8296/2021

Case Filed

1 Mar 2021 Filing No: 10060/2021 Purpose: Verification
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Case Content Last Updated6 May 2026, 12:57 am IST