In The Court Of : JMFC-4, Smt. Sanskrita Khanikar
CNR Number : AS01060148312023
Case Number : N I Act/0004840/2023
Date : 30-09-2023
HDFC BANK LIMITED Versus Karan Chokhani
| Business | Next Purpose | Next Hearing Date | The Complainant is present and has submitted amended complaint along with initial deposition. The complainant has submitted pre-summoning evidence on affidavit. The complainant has filed certain documents in original marked as Exhibit-1 to Exhibit-6. Copies of the same are kept with the case record. The original is returned to the complainant after comparison with the copies. Based on the materials on record I find prima facie materials u/s 25 of the Payment and Settlements Systems Act, 2007 r/w section 142 of NI Act,1881 against the accused person namely, Karan Chokhani and cognizance is taken accordingly. Issue summons to the accused person namely, Karan Chokhani in Registered Post with AD within 7 days. Complainant to take steps. Fixing 21.02.2024 for Appearance/Report. | Appearance | 21-02-2024 |
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