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Ujjivan Small Finance Bank Limited vs. Sujit Mondal

Court:Chief Metropolitan Magistrate, Shahdara, Karkardooma Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:368/2022
Filing no:1484/2022
CNR:DLSH020014842022
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Ujjivan Small Finance Bank Limited

Petitioner Advocate

1
Amitabh Singh

Respondent

1
Sujit Mondal

Case History with Orders

Pending

Final Status

8 May 2026

Consideration

Hon'Ble Judicial Magistrate First Class

17 Dec 2025

Order(9) - 17 Dec 2025

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court

3 Jun 2025

Order(8) - 3 Jun 2025

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court

30 Jan 2025

Order(7) - 30 Jan 2025

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court

7 Jun 2024

Order(6) - 7 Jun 2024

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court

27 Sept 2023

Order(5) - 27 Sept 2023

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court

14 Apr 2023

Order(4) - 14 Apr 2023

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court

11 Oct 2022

Order(3) - 11 Oct 2022

Interim Order

Misc. Cases

6 Jun 2022

Order(2) - 6 Jun 2022

Interim Order

Misc. Cases

Hon'Ble Judicial Magistrate First Class

6 Apr 2022

Order(1) - 6 Apr 2022

Interim Order

First Hearing

Initial hearing scheduled

5 Mar 2022

Case Registered

Registration No: 368/2022

8 Feb 2022

Case Filed

8 Feb 2022 Filing No: 1484/2022 Purpose: consideration
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Case Content Last Updated30 Apr 2026, 12:27 am IST