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M/S Hdfc Bank Ltd. vs. Kamal Hassan

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:5064/2022
Filing no:6232/2022
CNR:DLSW020062322022
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Hdfc Bank Ltd.

Petitioner Advocate

1
Kamal Bahl

Respondent

1
Kamal Hassan

Case History with Orders

17 Mar 2025

Disposed - 17 Mar 2025

Final Status

17 Mar 2025

Order(12) - 17 Mar 2025

COPY OF JUDICIAL PROCEEDINGS

Charge

Hon'Ble Judicial Magistrate First Class

Disposed

Hon'Ble Judicial Magistrate First Class

8 Mar 2025

Order(11) - 8 Mar 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

6 Mar 2025

Order(10) - 6 Mar 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

3 Mar 2025

Order(9) - 3 Mar 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

19 Feb 2025

Order(8) - 19 Feb 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

21 Jan 2025

Order(7) - 21 Jan 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: 5064/2022

5 Feb 2022

Case Filed

5 Feb 2022 Filing No: 6232/2022 Purpose: Charge
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]03 Aug 2022
ID: PDLSW020062322022_1_1
Bailable Warrant Pvt. Complnt. [Sec. 71]07 Mar 2023
ID: PDLSW020062322022_2_1
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Case Content Last Updated15 Feb 2026, 3:18 pm IST