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Hdfc Bank Ltd vs. Dawood Khan

Court:Chief Judicial Magistrate, Varanasi, Uttar Pradesh
Judge:Hon'ble A.C.J.M.-8
Case Type:Criminal Complaint Case
Reg no:216878/2022
Filing no:219614/2022
CNR:UPVR042196032022
Case Category:Negotiable Instruments Act - 138,

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd

Petitioner Advocate

1
Adv

Respondent

1
Dawood Khan

Case History with Orders

Pending

Final Status

20 Feb 2026

Appearance

Hon'Ble A.C.J.M.-8

26 Nov 2025

Appearance

Hon'Ble A.C.J.M.-8

24 Sept 2025

Appearance

Hon'Ble A.C.J.M.-8

23 Jul 2025

Appearance

Hon'Ble Civil Judge (J.D.) - F.T.C.- 2

8 May 2025

Appearance

Hon'Ble Civil Judge (J.D.) - F.T.C.- 2

18 Feb 2025

Appearance

Hon'Ble Civil Judge (J.D.) - F.T.C.- 2

5 Jan 2025

Appearance

Hon'Ble Civil Judge (J.D.) - F.T.C.- 2

12 Nov 2024

Appearance

Hon'Ble Civil Judge (J.D.) - F.T.C.- 2

16 Aug 2024

Appearance

Hon'Ble Civil Judge (J.D.) - F.T.C.- 2

9 Apr 2024

Appearance

Hon'Ble Civil Judge (J.D.) - F.T.C.- 2

27 Feb 2024

Appearance

Hon'Ble Civil Judge (J.D.) - F.T.C.- 2

20 Nov 2023

Appearance

Hon'Ble Civil Judge - Jd / F.T.C. - 1

30 Aug 2023

Appearance

Hon'Ble Civil Judge - Jd / F.T.C. - 1

12 Jun 2023

Appearance

Hon'Ble Civil Judge - Jd / F.T.C. - 1

10 Apr 2023

Appearance

Hon'Ble Civil Judge - Jd / F.T.C. - 1

16 Jan 2023

Appearance

Hon'Ble Civil Judge - Jd / F.T.C. - 1

7 Nov 2022

First Hearing

Initial hearing scheduled

20 Oct 2022

Case Registered

Registration No: 216878/2022

Case Filed

20 Oct 2022 Filing No: 219614/2022 Purpose: Appearance
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Case Content Last Updated13 Feb 2026, 7:14 pm IST