Idfc First Bank Ltd. vs. Moh. Rafeek
Court:District and Sessions Court, Indore, Gwalior, Madhya Pradesh
Judges:Hon'ble Ii Civil Judge, Hon'ble Senior Division
Case Type:Criminal Complaint Case
Reg no:6870/2025
Filing no:25917/2025
CNR:MP09010304522025
Case Category:The Payment And Settlement Systems Act 2007 - 25
Parties & Advocates
Petitioner
1
Idfc First Bank Ltd.
Petitioner Advocate
1
Juned Khan
Respondents
1
Moh. Rafeek
2
Yashmin B
Case History with Orders
Disposed - 13 Sept 2025
Final Status
13 Sept 2025
Disposed - 13 Sept 2025
Final Status
13 Sept 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble V Civil Judge, Senior Division
13 Sept 2025
Disposed
Hon'Ble Ii Civil Judge, Senior Division
13 Sept 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble V Civil Judge, Senior Division
Disposed
Hon'Ble Ii Civil Judge, Senior Division
4 Aug 2025
First Hearing
Initial hearing scheduled
4 Aug 2025
First Hearing
Initial hearing scheduled
18 Jun 2025
Case Registered
Registration No: 6870/2025
18 Jun 2025
Case Registered
Registration No: 6870/2025
Case Filed
14 May 2025
Filing No: 25917/2025
Purpose: Miscellanceous matters not defined otherwise
14 May 2025
Case Filed
14 May 2025
Filing No: 25917/2025
Purpose: Miscellanceous matters not defined otherwise
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Case Content Last Updated5 Jun 2026, 8:47 am IST