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Hdfc Bank Ltd Through Amrut Tambe vs. Shanawaz Hasanmiya Mulla

Court:Civil and Criminal Court, Belapur, Thane, Maharashtra
Judge:Hon'ble 5th Jt Civil Judge Senior Devision And Additional Chief Judicial Magistrate Belapur
Case Type:Criminal Complaint Case
Reg no:12342/2023
Filing no:18509/2023
CNR:MHTH120170312023
Case Category:Payment And Settlement Systems Act, 2007 - 25

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd Through Amrut Tambe

Petitioner Advocate

1
Chalke Kishor Ramesh

Respondent

1
Shanawaz Hasanmiya Mulla

Case History with Orders

Pending

Final Status

14 Mar 2026

Awaiting Summons

Hon'Ble 5th Jt Civil Judge Senior Devision And Additional Chief Judicial Magistrate Belapur

24 Feb 2026

Awaiting Summons

Hon'Ble 5th Jt Civil Judge Senior Devision And Additional Chief Judicial Magistrate Belapur

4 Oct 2025

Awaiting Summons

Hon'Ble 5th Jt Civil Judge Senior Devision And Additional Chief Judicial Magistrate Belapur

5 Jul 2025

Awaiting Summons

Hon'Ble 4th Jt Cjsd Belapur

8 Apr 2025

Awaiting Summons

Hon'Ble 4th Jt. C.J.J.D. And J.M.F.C., Belapur

20 Dec 2024

Awaiting Summons

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

16 Aug 2024

Awaiting Summons

Hon'Ble 3rd Jt. Cjjd And J.M.F.C., Belapur

18 May 2024

Awaiting Summons

Hon'Ble 3rd Jt. Cjjd And J.M.F.C., Belapur

7 Feb 2024

Awaiting Summons

Hon'Ble 4th Jt. C.J.J.D. And J.M.F.C., Belapur

7 Nov 2023

First Hearing

Initial hearing scheduled

4 Nov 2023

Case Registered

Registration No: 12342/2023

3 Nov 2023

Case Filed

3 Nov 2023 Filing No: 18509/2023 Purpose: Awaiting Summons
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Case Content Last Updated6 Mar 2026, 7:22 am IST