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Hdfc Bank Ltd Through Sushil Singh vs. Syed Anas Rauf

Court:Chief Judicial Magistrate, Lucknow, Uttar Pradesh
Judge:Hon'ble Add. Court No.5(N.I. Act)
Case Type:Criminal Complaint Case
Reg no:89922/2023
Filing no:153416/2022
CNR:UPLK041534692022
Case Category:Payment Of Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd Through Sushil Singh

Petitioner Advocate

1
Krishna Kumar Rai

Respondent

1
Syed Anas Rauf

Case History with Orders

Pending

Final Status

25 Mar 2026

Arguments

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

1 Dec 2025

Arguments

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

4 Sept 2025

Arguments

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

3 Jun 2025

Arguments

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

11 Mar 2025

Arguments

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

18 Dec 2024

Arguments

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

3 Aug 2024

Arguments

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

28 Feb 2024

Arguments

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

24 Nov 2023

Arguments

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

24 Aug 2023

First Hearing

Initial hearing scheduled

23 Aug 2023

Case Registered

Registration No: 89922/2023

17 Dec 2022

Case Filed

17 Dec 2022 Filing No: 153416/2022 Purpose: Arguments
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Case Content Last Updated17 Mar 2026, 2:56 am IST