Idfc First Bank Limited Through Ravi Tiwari vs. Mohd. Shanawaz
Court:Chief Judicial Magistrate, Lucknow, Uttar Pradesh
Judge:Hon'ble Add. Court No. 2 (N.I. Act)
Case Type:Criminal Complaint Case
Reg no:44445/2024
Filing no:49345/2024
CNR:UPLK040493472024
Case Category:Payment Of Settlement Systems Act - 25
Parties & Advocates
Petitioner
1
Idfc First Bank Limited Through Ravi Tiwari
Petitioner Advocate
1
Alok Pandey
Respondent
1
Mohd. Shanawaz
Case History with Orders
Disposed - 20 Jun 2025
Final Status
20 Jun 2025
Disposed - 20 Jun 2025
Final Status
20 Jun 2025
Appearance
Hon'Ble Add. Court No. 2 (N.I. Act)
20 Jun 2025
Disposed
Hon'Ble Add. Court No. 2 (N.I. Act)
20 Jun 2025
Appearance
Hon'Ble Add. Court No. 2 (N.I. Act)
Disposed
Hon'Ble Add. Court No. 2 (N.I. Act)
6 Feb 2025
Appearance
Hon'Ble Add. Court No. 2 (N.I. Act)
6 Feb 2025
Appearance
Hon'Ble Add. Court No. 2 (N.I. Act)
27 May 2024
First Hearing
Initial hearing scheduled
27 May 2024
First Hearing
Initial hearing scheduled
4 Apr 2024
Case Registered
Registration No: 44445/2024
Case Filed
4 Apr 2024
Filing No: 49345/2024
Purpose: Appearance
4 Apr 2024
Case Registered
Registration No: 44445/2024
Case Filed
4 Apr 2024
Filing No: 49345/2024
Purpose: Appearance
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Case Content Last Updated14 Feb 2026, 2:45 pm IST