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Misc. case

ICICI Bank LtdVsAshfaque Hafiz Malik

CNR MHMM19018596202322-Addl. Chief Judicial Magistrate, 22nd Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 28th September 2024

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
2202315/2023
Registration Date
04 Dec 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ICICI Bank Ltd

    Respondent

    1. 1Ashfaque Hafiz Malik

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25 · 27

    Case History / Proceedings

    Case History
    Date: 16-01-2024
Business: Ld ACMM is on Jail Court duty
Charge with Ld M.M. 48th Court,
Board discharge
Case is adj.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-06-2024

Date: 18-06-2024
Business: Ld. A.C.M.M. Is On Leave.
Charge Is With Ld. M.M.44th Court.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: Complainant Absent Ld. Adv. Pt.
Requested to Keep The Matter In Lok Adalat.
ADJ.
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: The Case is kept in Lok Adalat
Complainant present with Ld Adv.
- Application for withdrawn -
- Pursis for withdrawn -
Order passed below Exh. 01
Nature Of Disposal: LOKADALAT
Disposal Date: 28-09-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 8019415/2023
Filing Date: 30-11-2023
eFiling Number: AMH20220000336C202300250
eFiling Date: 28-11-2023
First Hearing Date: 16th January 2024
Decision Date: 28th September 2024
Court Number And Judge: 22-Addl. Chief Judicial Magistrate, 22nd Court

    Orders

    1
    Final Order 1
    28 Sept 2024
    Order Details: Order below Ex-1
Pdf Text: C. C. NO.2315/MISC/2023
ORDER BELOW EXH.1
The matter is kept before Lok-adalat. In the present matter
the complainant company through its representative Mrs. Ankita V.
Tamore has sought the permission of withdrawing the matter by filing
application to that effect vide Exh.No.05. The permission has been duly
granted to them, as it has been voluntarily submitted as verified by the
court from complainant company through its representative Mrs. Ankita
V. Tamore, who is present personally. Thereafter, by filing the pursis vide
Exh. No.04 the complainant has withdrawn the case and hence the
following order.
O R D E R
1] The matter is hereby disposed of as withdrawn on account of
settlement of the matter.
2] The accused person is hereby acquitted u/sec. 257 of
Cr. P. C.
3] Court fee be refunded as per rules.
Date:- 28.09.2024
Sd/-
(J. W. Gaikwad)
Addl. Chief Judicial Magistrate,
22nd Court, Andheri, Mumbai.
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