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Andhra Bank vs. Menu Bansal And Anr.

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Special.M.M
Case Type:Criminal Complaint Case
Reg no:478/2018
Filing no:855/2018
CNR:DLST020008552018
Case Category:Negotiable Instruments Act - 138,141

Parties & Advocates

Petitioner

1
Andhra Bank

Respondents

1
Menu Bansal And Anr.
2
Likhiram Bansal

Case History with Orders

19 Sept 2022

Disposed - 19 Sept 2022

Final Status

19 Sept 2022

Defence Evidence

Hon'Ble Metropolitan Magistrate

Disposed

Hon'Ble Special.M.M

12 Aug 2022

Defence Evidence

Hon'Ble Metropolitan Magistrate

2 Jul 2022

Order(19) - 2 Jul 2022

Interim Order

Defence Evidence

Hon'Ble Metropolitan Magistrate

23 Apr 2022

Order(18) - 23 Apr 2022

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

18 Apr 2022

Order(17) - 18 Apr 2022

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

3 Mar 2022

Order(16) - 3 Mar 2022

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

20 Jan 2022

Order(15) - 20 Jan 2022

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

4 Dec 2021

Order(14) - 4 Dec 2021

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

8 Oct 2021

Order(13) - 8 Oct 2021

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

20 Jul 2021

Statement Of Accused

Hon'Ble Metropolitan Magistrate

21 Jun 2021

Statement Of Accused

Hon'Ble Metropolitan Magistrate

24 May 2021

Statement Of Accused

Hon'Ble Metropolitan Magistrate

8 Mar 2021

Order(12) - 8 Mar 2021

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

4 Jan 2021

Order(11) - 4 Jan 2021

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

4 Nov 2020

Order(10) - 4 Nov 2020

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

11 Sept 2020

Order(9) - 11 Sept 2020

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

25 Jul 2020

Statement Of Accused

Hon'Ble Metropolitan Magistrate

11 Jun 2020

Statement Of Accused

Hon'Ble Metropolitan Magistrate

27 Apr 2020

Statement Of Accused

Hon'Ble Metropolitan Magistrate

26 Mar 2020

Statement Of Accused

Hon'Ble Metropolitan Magistrate

12 Feb 2020

Order(8) - 12 Feb 2020

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

10 Jan 2020

Order(7) - 10 Jan 2020

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

16 Oct 2019

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

11 Jul 2019

Order(6) - 11 Jul 2019

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

15 Apr 2019

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

6 Mar 2019

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

8 Jan 2019

Order(5) - 8 Jan 2019

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

1 Nov 2018

Order(4) - 1 Nov 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Aug 2018

Order(3) - 3 Aug 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

14 May 2018

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

26 Feb 2018

Order(2) - 26 Feb 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Jan 2018

Order(1) - 15 Jan 2018

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 478/2018

11 Jan 2018

Case Filed

11 Jan 2018 Filing No: 855/2018 Purpose: Defence Evidence
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Case Content Last Updated15 Feb 2026, 5:28 pm IST