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H.D.F.C.Bank Limited vs. Shanawaz Shameem

Court:Chief Judicial Magistrate, Lucknow, Uttar Pradesh
Judge:Hon'ble Add. Court No. 2 (N.I. Act)
Case Type:Criminal Complaint Case
Reg no:412/2011
Filing no:412/2011
CNR:UPLK040105602011
Case Category:Negotiable Instruments Act - 138niact

Parties & Advocates

Petitioner

1
H.d.f.c.bank Limited

Respondent

1
Shanawaz Shameem

Case History with Orders

Pending

Final Status

7 Mar 2026

Appearance

Hon'Ble Add. Court No. 2 (N.I. Act)

17 Nov 2025

Appearance

Hon'Ble Add. Court No. 2 (N.I. Act)

1 Aug 2025

Appearance

Hon'Ble Add. Court No. 2 (N.I. Act)

20 Dec 2024

Appearance

Hon'Ble Add. Court No. 2 (N.I. Act)

3 May 2024

Appearance

Hon'Ble Add. Court No. 2 (N.I. Act)

4 Nov 2023

Appearance

Hon'Ble Add. Court No. 2 (N.I. Act)

8 Jun 2023

Appearance

Hon'Ble Add. Court No. 2 (N.I. Act)

10 Jan 2023

Appearance

Hon'Ble Add. Court No. 2 (N.I. Act)

25 Apr 2022

Appearance

Hon'Ble Add. Court No. 2 (N.I. Act)

30 Sept 2021

Appearance

Hon'Ble Add. Court No. 2 (N.I. Act)

26 Mar 2021

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

2 Feb 2021

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

2 Nov 2020

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

17 Aug 2020

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

16 Jun 2020

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

20 May 2020

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

28 Apr 2020

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

6 Apr 2020

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

6 Jan 2020

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

9 Oct 2019

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

4 Jun 2019

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

11 Mar 2019

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

13 Dec 2018

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

18 Sept 2018

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

25 Jul 2018

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

15 May 2018

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

12 Mar 2018

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

9 Mar 2018

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

11 Dec 2017

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

7 Sept 2017

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

29 Jun 2017

Appearance

Hon'Ble Add. Court No.8(N.I. Act)

3 Mar 2017

Appearance

Hon'Ble Jm-Ii

23 Nov 2016

Appearance

Hon'Ble Jm-Ii

5 Oct 2016

Appearance

Hon'Ble Jm-Ii

2 Jun 2016

Appearance

Hon'Ble Jm-Ii

2 Mar 2016

Appearance

Hon'Ble Jm-Ii

26 Oct 2015

Appearance

Hon'Ble Jm-Ii

9 Jun 2015

Appearance

Hon'Ble Jm-Ii

20 Feb 2015

First Hearing

Initial hearing scheduled

3 Dec 2011

Case Registered

Registration No: 412/2011

Case Filed

3 Dec 2011 Filing No: 412/2011 Purpose: Appearance
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Case Content Last Updated27 Feb 2026, 5:56 am IST