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Hero Fincorp Ltd vs. Shaik Suban

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Metropolitan Magistrate
Case Type:Criminal Complaint Case
Reg no:3554/2021
Filing no:12164/2021
CNR:DLST020121672021
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Hero Fincorp Ltd

Petitioner Advocate

1
Sandeep Kumar Sharma

Respondent

1
Shaik Suban

Case History with Orders

16 Nov 2023

Disposed - 16 Nov 2023

Final Status

16 Nov 2023

Order(11) - 16 Nov 2023

COPY OF ORDER

For Summon

Hon'Ble Metropolitan Magistrate

Disposed

Hon'Ble Metropolitan Magistrate

13 Jul 2023

Order(10) - 13 Jul 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Apr 2023

Order(9) - 3 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Feb 2023

Order(8) - 10 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Nov 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Aug 2022

Order(7) - 12 Aug 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 May 2022

Order(6) - 20 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Feb 2022

Order(5) - 25 Feb 2022

Interim Order

For Summon

Hon'Ble Metropolitan Magistrate

22 Nov 2021

Order(4) - 22 Nov 2021

Interim Order

Order(3) - 22 Nov 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Oct 2021

Order(2) - 1 Oct 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Sept 2021

Order(1) - 3 Sept 2021

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3554/2021

2 Sept 2021

Case Filed

2 Sept 2021 Filing No: 12164/2021 Purpose: For Summon
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]22 Nov 2021
ID: PDLST020121672021_1_1
Bailable Warrant Pvt. Complnt. [Sec. 71]25 Feb 2022
ID: PDLST020121672021_2_1
Warrent of arrest of accused in Private Complaints [Sec. 70]20 May 2022
ID: PDLST020121672021_3_1
Warrent of arrest of accused in Private Complaints [Sec. 70]04 Nov 2022
ID: PDLST020121672021_4_1
Warrent of arrest of accused in Private Complaints [Sec. 70]03 Apr 2023
ID: PDLST020121672021_5_1
Warrant of arrest [Sec. 70]13 Jul 2023
ID: PDLST020121672021_6_1
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Case Content Last Updated11 Mar 2026, 4:19 am IST