eCourtsIndia

Hero Fincorp Ltd vs. Tanvi Tex

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Metropolitan Magistrate
Case Type:Criminal Complaint Case
Reg no:34/2021
Filing no:106/2021
CNR:DLST020001062021
Case Category:Negotiable Instruments Act - 138,141

Parties & Advocates

Petitioner

1
Hero Fincorp Ltd

Petitioner Advocate

1
Mayank Sachdeva

Respondents

1
Tanvi Tex
2
Bipinbhai Shamjibhai Lathiya

Case History with Orders

20 Jan 2022

Disposed - 20 Jan 2022

Final Status

20 Jan 2022

Order(8) - 20 Jan 2022

COPY OF ORDER

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

Disposed

Hon'Ble Metropolitan Magistrate

28 Oct 2021

Order(7) - 28 Oct 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Aug 2021

Order(6) - 26 Aug 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Jul 2021

Order(5) - 23 Jul 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Jun 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 May 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Apr 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Mar 2021

Order(4) - 6 Mar 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Jan 2021

Order(3) - 23 Jan 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Jan 2021

Order(2) - 6 Jan 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Jan 2021

Order(1) - 5 Jan 2021

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 34/2021

Case Filed

5 Jan 2021 Filing No: 106/2021 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]23 Jan 2021
ID: PDLST020001062021_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]06 Mar 2021
ID: PDLST020001062021_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]26 Aug 2021
ID: PDLST020001062021_3_1
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated15 Feb 2026, 11:51 am IST