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M/S Hdfc Bank Limited Through Syed Moazzam Ali vs. Mukesh Dalaee

Court:Chief Judicial Magistrate, Lucknow, Uttar Pradesh
Judge:Hon'ble Add. Court No.5(N.I. Act)
Case Type:Criminal Complaint Case
Reg no:4484/2017
Filing no:44587/2017
CNR:UPLK040452722017
Case Category:Negotiable Instruments Act - 142,138

Parties & Advocates

Petitioner

1
M/s Hdfc Bank Limited Through Syed Moazzam Ali

Petitioner Advocate

1
Krishna Kumar Rai8574447444

Respondent

1
Mukesh Dalaee

Case History with Orders

Pending

Final Status

15 Apr 2026

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

17 Jan 2026

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

29 Oct 2025

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

4 Aug 2025

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

26 Jun 2025

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

28 Mar 2025

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

14 Nov 2024

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

21 Aug 2024

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

12 Mar 2024

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

1 Jan 2024

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

25 Sept 2023

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

24 Apr 2023

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

10 Mar 2023

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

24 Dec 2022

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

3 Sept 2022

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

7 Jun 2022

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

21 Feb 2022

Appearance

Hon'Ble Add. Court No.5(N.I. Act)

18 Oct 2021

Arguments

Hon'Ble Add. Court No.5(N.I. Act)

27 May 2021

Arguments

Hon'Ble Add. Court No.5(N.I. Act)

25 Feb 2021

Arguments

Hon'Ble Add. Court No.5(N.I. Act)

1 Dec 2020

Arguments

Hon'Ble Add. Court No.5(N.I. Act)

30 Sept 2020

Arguments

Hon'Ble Add. Court No.5(N.I. Act)

29 Sept 2019

Arguments

Hon'Ble Add. Court No.5(N.I. Act)

21 Jun 2019

Arguments

Hon'Ble Add. Court No.5(N.I. Act)

3 Apr 2019

Arguments

Hon'Ble Add. Court No.5(N.I. Act)

14 Jan 2019

Arguments

Hon'Ble Add. Court No.5(N.I. Act)

12 Jan 2019

Arguments

Hon'Ble Add. Court No.5(N.I. Act)

18 Sept 2018

Arguments

Hon'Ble Add. Court No.5(N.I. Act)

12 Jun 2018

Arguments

Hon'Ble Add. Court No.5(N.I. Act)

23 Feb 2018

Arguments

Hon'Ble Add. Court No.5(N.I. Act)

10 Nov 2017

First Hearing

Initial hearing scheduled

11 Jul 2017

Case Registered

Registration No: 4484/2017

Case Filed

11 Jul 2017 Filing No: 44587/2017 Purpose: Appearance
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Case Content Last Updated7 Apr 2026, 10:25 am IST