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Idfc First Bank Ltd vs. Shree Ram Avtar Fruit Company India Pvt Ltd

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:5814/2023
Filing no:6563/2023
CNR:DLSW020065632023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Idfc First Bank Ltd

Petitioner Advocate

1
Surender Kumar

Respondents

1
Shree Ram Avtar Fruit Company India Pvt Ltd
2
Ram Avtar Singh
3
Devendar Rana
4
Lokesh Singh Raghav

Case History with Orders

11 May 2024

Disposed - 11 May 2024

Final Status

11 May 2024

Order(5) - 11 May 2024

COPY OF JUDICIAL PROCEEDINGS

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

Disposed

Hon'Ble Judicial Magistrate First Class

2 May 2024

Order(4) - 2 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

23 Mar 2024

Order(3) - 23 Mar 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

30 Oct 2023

Order(2) - 30 Oct 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 Feb 2023

Order(1) - 3 Feb 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 5814/2023

28 Jan 2023

Case Filed

28 Jan 2023 Filing No: 6563/2023 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]30 Oct 2023
ID: PDLSW020065632023_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]30 Oct 2023
ID: PDLSW020065632023_1_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]30 Oct 2023
ID: PDLSW020065632023_1_3
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]30 Oct 2023
ID: PDLSW020065632023_1_4
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]23 Mar 2024
ID: PDLSW020065632023_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]23 Mar 2024
ID: PDLSW020065632023_2_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]23 Mar 2024
ID: PDLSW020065632023_2_3
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]23 Mar 2024
ID: PDLSW020065632023_2_4
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Case Content Last Updated15 Feb 2026, 9:36 pm IST