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Hdfc Bank Ltd vs. Rita Bhalla

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:5998/2023
Filing no:7335/2023
CNR:DLSW020073352023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd

Petitioner Advocate

1
Anish Bhola

Respondent

1
Rita Bhalla

Case History with Orders

Pending

Final Status

18 Apr 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

24 Nov 2025

Order(7) - 24 Nov 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

30 Jul 2025

Order(6) - 30 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

11 Mar 2025

Order(5) - 11 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

17 Sept 2024

Order(4) - 17 Sept 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

30 Mar 2024

Order(3) - 30 Mar 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Dec 2023

Order(2) - 8 Dec 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Apr 2023

Order(1) - 24 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Apr 2023

First Hearing

Initial hearing scheduled

3 Feb 2023

Case Registered

Registration No: 5998/2023

1 Feb 2023

Case Filed

1 Feb 2023 Filing No: 7335/2023 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]30 Mar 2024
ID: PDLSW020073352023_1_1
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Case Content Last Updated5 Jun 2026, 12:20 am IST