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Dr R N Gupta Technical Educational vs. Axis Bank Limited And Ors.

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class-02
Case Type:Criminal Complaint Case
Reg no:407/2025
Filing no:5104/2025
CNR:DLST020051042025
Case Category:Bharatiya Nagarik Suraksha Sanhita - 223

Parties & Advocates

Petitioner

1
Dr R N Gupta Technical Educational

Petitioner Advocate

1
Aseem Mehrotra

Respondents

1
Axis Bank Limited And Ors.
2
Amitabh Chaudhary, Managing Director And Ceo
3
Reynold Dsouza, President Retail Banking Liabilities, Tasc And Assets
4
Karambir Singh Lehl, Circle Head
5
Dipti Arora , Branch Manager
6
Vishal, Operational Head
7
Adil Azeez, Crystal Manager
8
Jyoti Shree, Customer Service Officer
9
Varun Chaudhary, Institutional Banking (tasc)

Case History with Orders

Pending

Final Status

5 Feb 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class-02

9 Jan 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class-02

29 Oct 2025

Order(4) - 29 Oct 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class-02

16 Jul 2025

Order(3) - 16 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class-02

9 May 2025

Order(2) - 9 May 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class-02

22 Mar 2025

Order(1) - 22 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class-02

7 Feb 2025

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 407/2025

3 Feb 2025

Case Filed

3 Feb 2025 Filing No: 5104/2025 Purpose: Misc./ Appearance
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Case Content Last Updated15 Feb 2026, 6:48 am IST