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Shriram Finance Limited vs. Punit Kumar

Court:Tis Hazari Courts, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 05
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act - 138
Reg no:2380/2024
Filing no:3401/2024
CNR:DLCT020034012024
Case Category:Negotiable Instruments Act - 138
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Shriram Finance Limited

Petitioner Advocate

1
Tarundeep Bharti

Respondent

1
Punit Kumar

Case History with Orders

Unknown

Final Status

10 Dec 2025

Prosecution Evidence

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

7 Aug 2025

Order(6) - 7 Aug 2025

Interim Order

Misc. Arguments

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

28 May 2025

Order(5) - 28 May 2025

Interim Order

Charge

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

20 Mar 2025

Order(4) - 20 Mar 2025

Interim Order

Charge

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

6 Feb 2025

Order(3) - 6 Feb 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

26 Sept 2024

Order(2) - 26 Sept 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

18 Apr 2024

Order(1) - 18 Apr 2024

Interim Order

First Hearing

Initial hearing scheduled

6 Mar 2024

Case Registered

Registration No: 2380/2024

7 Feb 2024

Case Filed

7 Feb 2024 Filing No: 3401/2024 Purpose: Prosecution Evidence

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Case Content Last Updated2 Dec 2025, 12:29 am IST