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M/S Hdfc Bank Ltd. vs. Sachin Verma

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:5057/2022
Filing no:6226/2022
CNR:DLSW020062262022
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Hdfc Bank Ltd.

Petitioner Advocate

1
Kamal Bahl

Respondent

1
Sachin Verma

Case History with Orders

Pending

Final Status

2 Dec 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

4 Jun 2025

Order(8) - 4 Jun 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

8 Apr 2025

Order(7) - 8 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

16 Dec 2024

Order(6) - 16 Dec 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

25 Jun 2024

Order(5) - 25 Jun 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

28 Nov 2023

Order(4) - 28 Nov 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Mar 2023

Order(3) - 3 Mar 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Aug 2022

Order(2) - 3 Aug 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Feb 2022

Order(1) - 8 Feb 2022

Interim Order

First Hearing

Initial hearing scheduled

7 Feb 2022

Case Registered

Registration No: 5057/2022

5 Feb 2022

Case Filed

5 Feb 2022 Filing No: 6226/2022 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]03 Aug 2022
ID: PDLSW020062262022_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]15 Mar 2023
ID: PDLSW020062262022_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]13 Feb 2025
ID: PDLSW020062262022_3_1
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Case Content Last Updated15 Feb 2026, 3:18 pm IST