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D C B Bank Ltd. vs. Devkaran Dawar

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 05
Case Type:Criminal Complaint Case
Reg no:4140/2020
Filing no:7610/2020
CNR:DLCT020076132020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
D C B Bank Ltd.

Petitioner Advocate

1
Mm Gupta

Respondent

1
Devkaran Dawar

Case History with Orders

Pending

Final Status

4 May 2026

Misc./ Appearance

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

1 Dec 2025

Order(15) - 1 Dec 2025

Interim Order

Misc./ Appearance

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

4 Aug 2025

Order(14) - 4 Aug 2025

Interim Order

Misc./ Appearance

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

5 May 2025

Order(13) - 5 May 2025

Interim Order

Misc./ Appearance

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

24 Feb 2025

Order(12) - 24 Feb 2025

Interim Order

Misc./ Appearance

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

11 Sept 2024

Order(11) - 11 Sept 2024

Interim Order

Misc./ Appearance

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

16 Mar 2024

Order(10) - 16 Mar 2024

Interim Order

Misc./ Appearance

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

9 Mar 2024

Misc./ Appearance

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

26 Feb 2024

Order(9) - 26 Feb 2024

Interim Order

Misc./ Appearance

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

16 Oct 2023

Order(8) - 16 Oct 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 May 2023

Order(7) - 15 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 Jan 2023

Order(6) - 2 Jan 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Aug 2022

Order(5) - 8 Aug 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Mar 2022

Order(4) - 28 Mar 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Oct 2021

Order(3) - 4 Oct 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Apr 2021

Order(2) - 5 Apr 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Jan 2021

Order(1) - 11 Jan 2021

Interim Order

First Hearing

Initial hearing scheduled

29 Jul 2020

Case Registered

Registration No: 4140/2020

22 Jul 2020

Case Filed

22 Jul 2020 Filing No: 7610/2020 Purpose: Misc./ Appearance
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Case Content Last Updated26 Apr 2026, 12:17 am IST