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Standard Chartered Bank vs. Durgesh Verma

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Metropolitan Magistrate
Case Type:Criminal Complaint Case
Reg no:515139/2016
Filing no:60420/2014
CNR:DLCT020014232014
Case Category:Negotiable Instruments Act

Parties & Advocates

Petitioner

1
Standard Chartered Bank

Respondent

1
Durgesh Verma

Case History with Orders

28 Jan 2016

Disposed - 28 Jan 2016

Final Status

28 Jan 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

Disposed

Hon'Ble Metropolitan Magistrate

26 Nov 2015

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Oct 2015

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Aug 2015

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

29 Jun 2015

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Mar 2015

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Jan 2015

First Hearing

Initial hearing scheduled

9 Dec 2014

Case Registered

Registration No: 515139/2016

28 Nov 2014

Case Filed

28 Nov 2014 Filing No: 60420/2014 Purpose: Misc./ Appearance
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Case Content Last Updated5 Jun 2026, 12:05 am IST