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M/S Kotak Mahindra Bank Ltd. vs. M/S Alishan Veneer And Plywood Pvt. Ltd. And Ors.

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) Digital Court-03
Case Type:Criminal Complaint Case
Reg no:2048/2023
Filing no:4557/2023
CNR:DLST020045572023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Kotak Mahindra Bank Ltd.

Petitioner Advocate

1
Mayank Sachdeva

Respondents

1
M/s Alishan Veneer And Plywood Pvt. Ltd. And Ors.
2
M/s Alishan Veneer And Plywood Pvt. Ltd.
3
Mr. Harsh Agarwal
4
Mr. Ramesh Kumar Agarwal

Case History with Orders

Pending

Final Status

8 Apr 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-03

7 Nov 2025

Order(8) - 7 Nov 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-03

6 Jul 2025

Order(7) - 6 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-03

4 Mar 2025

Order(6) - 4 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-03

7 Nov 2024

Order(5) - 7 Nov 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-03

11 Jul 2024

Order(4) - 11 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-03

8 Jan 2024

Order(3) - 8 Jan 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Aug 2023

Order(2) - 24 Aug 2023

Interim Order

For Summon

Hon'Ble Metropolitan Magistrate

4 May 2023

Order(1) - 4 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Mar 2023

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 2048/2023

27 Feb 2023

Case Filed

27 Feb 2023 Filing No: 4557/2023 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]04 May 2023
ID: PDLST020045572023_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]04 May 2023
ID: PDLST020045572023_1_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]04 May 2023
ID: PDLST020045572023_1_3
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]04 May 2023
ID: PDLST020045572023_1_4
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]24 Aug 2023
ID: PDLST020045572023_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]24 Aug 2023
ID: PDLST020045572023_2_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]24 Aug 2023
ID: PDLST020045572023_2_3
Bailable Warrant Pvt. Complnt. [Sec. 71]08 Jan 2024
ID: PDLST020045572023_3_1
Bailable Warrant Pvt. Complnt. [Sec. 71]08 Jan 2024
ID: PDLST020045572023_3_2
Bailable Warrant Pvt. Complnt. [Sec. 71]11 Jul 2024
ID: PDLST020045572023_5_1
Bailable Warrant Pvt. Complnt. [Sec. 71]11 Jul 2024
ID: PDLST020045572023_5_2
Bailable Warrant Pvt. Complnt. [Sec. 71]11 Jul 2024
ID: PDLST020045572023_6_1
Bailable Warrant Pvt. Complnt. [Sec. 71]11 Jul 2024
ID: PDLST020045572023_6_2
Warrant of arrest [Sec. 70]20 Nov 2025
ID: PDLST020045572023_7_1
Warrant of arrest [Sec. 70]20 Nov 2025
ID: PDLST020045572023_7_2
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Case Content Last Updated13 Feb 2026, 8:13 pm IST