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MONZO BANK LTD

Criminal Cases involving this defendant

Open Justice Notice: The hearings listed below are public court records sourced from official HMCTS daily cause lists, published under the principle of open justice. Appearance in court records does not imply guilt. If any record involves a spent conviction under the Rehabilitation of Offenders Act 1974, or if you believe any information is inaccurate, please contact us.

Case History (68)

MONZO BANK LTD

Reference: 2600046394
Court: Warrington Magistrates' Court
Magistrate: North Cheshire Magistrates' Court
Date: 6 October 2026
Time: 1:30pm
Type: Hearing

MONZO BANK LTD - PEDRAZA

Reference: 2600090452
Court: Sheffield Magistrates' Court and Family Court
Magistrate: Sheffield Magistrates' Court
Date: 5 October 2026
Time: 10am
Type: Hearing

MONZO BANK LTD - PEDRAZA

Reference: 2600090452
Court: Sheffield Magistrates' Court and Family Court
Magistrate: Sheffield Magistrates' Court
Date: 3 October 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600046394
Court: Warrington Magistrates' Court
Magistrate: North Cheshire Magistrates' Court
Date: 3 October 2026
Time: 1:30pm
Type: Hearing

MONZO BANK LTD - PEDRAZA

Reference: 2600090452
Court: Sheffield Magistrates' Court and Family Court
Magistrate: Sheffield Magistrates' Court
Date: 30 September 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600046394
Court: Warrington Magistrates' Court
Magistrate: North Cheshire Magistrates' Court
Date: 30 September 2026
Time: 1:30pm
Type: Hearing

MONZO BANK LTD

Reference: 2600046394
Court: Warrington Magistrates' Court
Magistrate: North Cheshire Magistrates' Court
Date: 28 September 2026
Time: 1:30pm
Type: Hearing

MONZO BANK LTD - PEDRAZA

Reference: 2600090452
Court: Sheffield Magistrates' Court and Family Court
Magistrate: Sheffield Magistrates' Court
Date: 27 September 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600046394
Court: Warrington Magistrates' Court
Magistrate: North Cheshire Magistrates' Court
Date: 25 September 2026
Time: 1:30pm
Type: Hearing

MONZO BANK LTD - IFTIKHAR ALI

Reference: 2600092560
Court: Doncaster Justice Centre North
Magistrate: Doncaster Justice Centre North
Date: 23 September 2026
Time: 10am
Type: Hearing

MONZO BANK LTD - IFTIKHAR ALI

Reference: 2600092560
Court: Doncaster Justice Centre North
Magistrate: Doncaster Justice Centre North
Date: 22 September 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600046394
Court: Warrington Magistrates' Court
Magistrate: North Cheshire Magistrates' Court
Date: 22 September 2026
Time: 1:30pm
Type: Hearing

MONZO BANK LTD

Reference: 2600022643
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 15 September 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600022643
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 12 September 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600028978
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 10 September 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600022643
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 9 September 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600028978
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 8 September 2026
Time: 10am
Type: Hearing

MONZO BANK LTD (AFO 14A/25)

Reference: 2600088939
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Liverpool Knowsley & St Helens Magistrates' Court
Date: 8 September 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD (AFO 14B/25)

Reference: 2600088904
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Liverpool Knowsley & St Helens Magistrates' Court
Date: 8 September 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD - IFTIKHAR ALI

Reference: 2600089306
Court: Doncaster Justice Centre North
Magistrate: Doncaster Justice Centre North
Date: 7 September 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600022643
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 7 September 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600028978
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 5 September 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600022643
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 4 September 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD (AFO 14A/25)

Reference: 2600088939
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Liverpool Knowsley & St Helens Magistrates' Court
Date: 3 September 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD (AFO 14B/25)

Reference: 2600088904
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Liverpool Knowsley & St Helens Magistrates' Court
Date: 3 September 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600078682
Court: Crawley Magistrates' Court
Magistrate: Crawley Magistrates' Court
Date: 2 September 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600022643
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 1 September 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD (AFO 14A/25)

Reference: 2600088939
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Liverpool Knowsley & St Helens Magistrates' Court
Date: 29 August 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD (AFO 14B/25)

Reference: 2600088904
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Liverpool Knowsley & St Helens Magistrates' Court
Date: 29 August 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD (AFO 14A/25)

Reference: 2600088939
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Liverpool Knowsley & St Helens Magistrates' Court
Date: 25 August 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD (AFO 14B/25)

Reference: 2600088904
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Liverpool Knowsley & St Helens Magistrates' Court
Date: 25 August 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD (AFO 14A/25)

Reference: 2600088939
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Liverpool Knowsley & St Helens Magistrates' Court
Date: 20 August 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD (AFO 14B/25)

Reference: 2600088904
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Liverpool Knowsley & St Helens Magistrates' Court
Date: 20 August 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600021023
Court: Staines Magistrates' Court and Family Court
Magistrate: Staines Magistrates' Court
Date: 1 August 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600012052
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 21 July 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600012052
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 18 July 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600012052
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 15 July 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600012052
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 13 July 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600022005
Court: Lincoln Magistrates' Court
Magistrate: Lincoln Magistrates' Court
Date: 10 July 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600012052
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 10 July 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600022005
Court: Lincoln Magistrates' Court
Magistrate: Lincoln Magistrates' Court
Date: 9 July 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600022005
Court: Lincoln Magistrates' Court
Magistrate: Lincoln Magistrates' Court
Date: 8 July 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600012052
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 23 June 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600012052
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 22 June 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600012052
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 21 June 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600012052
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 20 June 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600012052
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 18 June 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600012052
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 17 June 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600019251
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 16 June 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600052283
Court: Doncaster Justice Centre North
Magistrate: Doncaster Justice Centre North
Date: 15 June 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600012052
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 15 June 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600019251
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 13 June 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600052283
Court: Doncaster Justice Centre North
Magistrate: Doncaster Justice Centre North
Date: 12 June 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600062955
Court: Sheffield Magistrates' Court and Family Court
Magistrate: Sheffield Magistrates' Court
Date: 12 June 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600062955
Court: Sheffield Magistrates' Court and Family Court
Magistrate: Sheffield Magistrates' Court
Date: 11 June 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600019251
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 10 June 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600052283
Court: Doncaster Justice Centre North
Magistrate: Doncaster Justice Centre North
Date: 9 June 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600052283
Court: Doncaster Justice Centre North
Magistrate: Doncaster Justice Centre North
Date: 7 June 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600052283
Court: Doncaster Justice Centre North
Magistrate: Doncaster Justice Centre North
Date: 4 June 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600052283
Court: Doncaster Justice Centre North
Magistrate: Doncaster Justice Centre North
Date: 1 June 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600049409
Court: Swansea Magistrates' Court
Magistrate: Swansea
Date: 1 June 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600049409
Court: Swansea Magistrates' Court
Magistrate: Swansea
Date: 29 May 2026
Time: 2pm
Type: Hearing

MONZO BANK LTD

Reference: 2600017216
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 20 May 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600017232
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 20 May 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600017240
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 20 May 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600017216
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 19 May 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600017232
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 19 May 2026
Time: 10am
Type: Hearing

MONZO BANK LTD

Reference: 2600017240
Court: Newport (South Wales) Magistrates' Court
Magistrate: Newport Magistrates' Court
Date: 19 May 2026
Time: 10am
Type: Hearing