eCourtsIndia

Icici Bank Limited vs. Devki D. Mulchandani

Court:Judicial Magistrate (FC) Court 1, Thane, Maharashtra
Judge:Hon'ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
Case Type:Criminal Complaint Case
Reg no:405526/2007
Filing no:405526/2007
CNR:MHTH040007982007
Case Category:Negotiable Instruments Act - Us138n.I.Act

Parties & Advocates

Petitioner

1
Icici Bank Limited

Petitioner Advocate

1
Rajshree Shinde

Respondent

1
Devki D. Mulchandani

Case History with Orders

6 Feb 2011

Disposed - 6 Feb 2011

Final Status

10 Feb 2011

Awaiting Summons

Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane

8 Dec 2010

Evidence

Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane

7 Aug 2010

Evidence

Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane

10 Jun 2010

Evidence

Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane

21 Jan 2010

Evidence

Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane

1 Oct 2009

Evidence

Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane

14 Aug 2009

Evidence

Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane

8 May 2009

Evidence

Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane

6 Jun 2008

Evidence

Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane

26 Mar 2008

Evidence

Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane

31 Jan 2008

Evidence

Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane

5 Dec 2007

Evidence

Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane

10 Oct 2007

First Hearing

Initial hearing scheduled

21 Sept 2007

Case Registered

Registration No: 405526/2007

Case Filed

21 Sept 2007 Filing No: 405526/2007 Purpose: Awaiting Summons
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated5 Mar 2026, 7:48 am IST