M/S Indusind Bank Ltd versus Saddam Mohd Ilyas

Basic Details

CNR Number: DLCT020257582017

Case Number: Ct. Cases/14027/2017

Parties: M/S INDUSIND BANK LTD versusSADDAM MOHD ILYAS

Filing Date: 30-10-2017

Registration Date: 08-11-2017

Court: 801-SH. ARVIND TOMAR-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Next Hearing: 17-07-2025

Status: Charge

Case Events Timeline

17-Jul-2025

Business: 2025-04-14

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

14-Apr-2025

Business: 2025-03-11

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

14-Apr-2025
Order Issued

Order Number: 23

COPY OF JUDICIAL PROCEEDINGS

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11-Mar-2025

Business: 2024-12-13

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

11-Mar-2025
Order Issued

Order Number: 22

COPY OF JUDICIAL PROCEEDINGS

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13-Dec-2024

Business: 2024-09-28

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

13-Dec-2024
Order Issued

Order Number: 21

COPY OF JUDICIAL PROCEEDINGS

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28-Sep-2024

Business: 2024-08-03

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

28-Sep-2024
Order Issued

Order Number: 20

COPY OF JUDICIAL PROCEEDINGS

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03-Aug-2024

Business: 2024-06-07

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

03-Aug-2024
Order Issued

Order Number: 19

COPY OF ORDER

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07-Jun-2024

Business: 2024-04-04

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

07-Jun-2024
Order Issued

Order Number: 18

COPY OF ORDER

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04-Apr-2024

Business: 2024-02-01

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

04-Apr-2024
Order Issued

Order Number: 17

COPY OF ORDER

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01-Feb-2024

Business: 2023-12-16

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

01-Feb-2024
Order Issued

Order Number: 16

COPY OF ORDER

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16-Dec-2023

Business: 2023-09-19

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

16-Dec-2023
Order Issued

Order Number: 15

COPY OF ORDER

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19-Sep-2023

Business: 2023-09-05

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

19-Sep-2023
Order Issued

Order Number: 14

COPY OF ORDER

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05-Sep-2023

Business: 2023-05-03

Purpose: Charge

Judge: Metropolitan Magistrate

05-Sep-2023
Order Issued

Order Number: 13

COPY OF ORDER

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03-May-2023

Business: 2023-03-01

Purpose: Charge

Judge: Metropolitan Magistrate

03-May-2023
Order Issued

Order Number: 12

COPY OF ORDER

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01-Mar-2023

Business: 2022-12-13

Purpose: Charge

Judge: Metropolitan Magistrate

01-Mar-2023
Order Issued

Order Number: 11

COPY OF ORDER

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13-Dec-2022

Business: 2022-09-20

Purpose: Charge

Judge: Metropolitan Magistrate

13-Dec-2022
Order Issued

Order Number: 10

COPY OF ORDER

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20-Sep-2022

Business: 2022-07-25

Purpose: Charge

Judge: Metropolitan Magistrate

20-Sep-2022
Order Issued

Order Number: 9

COPY OF ORDER

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25-Jul-2022

Business: 2022-04-19

Purpose: Charge

Judge: Metropolitan Magistrate

25-Jul-2022
Order Issued

Order Number: 8

COPY OF ORDER

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19-Apr-2022

Business: 2022-01-21

Purpose: Charge

Judge: Metropolitan Magistrate

19-Apr-2022
Order Issued

Order Number: 7

COPY OF ORDER

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21-Jan-2022

Business: 2021-09-25

Purpose: Charge

Judge: Metropolitan Magistrate

21-Jan-2022
Order Issued

Order Number: 6

COPY OF ORDER

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25-Sep-2021

Business: 2021-05-01

Purpose: Charge

Judge: Metropolitan Magistrate

25-Sep-2021
Order Issued

Order Number: 5

COPY OF ORDER

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01-May-2021

Business: 2021-02-19

Purpose: Charge

Judge: Metropolitan Magistrate

19-Feb-2021

Business: 2020-10-09

Purpose: Charge

Judge: Metropolitan Magistrate

09-Oct-2020

Business: 2020-05-15

Purpose: Charge

Judge: Metropolitan Magistrate

09-Oct-2020
Order Issued

Order Number: 4

COPY OF ORDER

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15-May-2020

Business: 2019-12-06

Purpose: Charge

Judge: Metropolitan Magistrate

06-Dec-2019

Business: 2019-10-18

Purpose: Charge

Judge: Metropolitan Magistrate

06-Dec-2019
Order Issued

Order Number: 3

COPY OF ORDER

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18-Oct-2019

Business: 2019-07-16

Purpose: Misc./ Appearance

Judge: Metropolitan Magistrate

18-Oct-2019
Order Issued

Order Number: 2

COPY OF ORDER

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16-Jul-2019

Business: 2018-07-03

Purpose: Misc./ Appearance

Judge: Metropolitan Magistrate

16-Jul-2019
Order Issued

Order Number: 1

COPY OF ORDER

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03-Jul-2018

Business: 2017-11-08

Purpose: Misc./ Appearance

Judge: Metropolitan Magistrate

Page content last updated: 2025-07-17 10:00:15