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M/S Iifl Finance Ltd vs. Shaik Rahiman, Proprietor Of Bashira Tent House

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Evening Court-9)
Case Type:Criminal Complaint Case
Reg no:6368/2022
Filing no:7485/2022
CNR:DLSW020074852022
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Iifl Finance Ltd

Petitioner Advocate

1
Kamal Bahl

Respondent

1
Shaik Rahiman, Proprietor Of Bashira Tent House

Case History with Orders

Pending

Final Status

9 Mar 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

28 Oct 2025

Order(14) - 28 Oct 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

21 May 2025

Order(13) - 21 May 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

29 Jan 2025

Order(12) - 29 Jan 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

4 Dec 2024

Order(11) - 4 Dec 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

30 Jul 2024

Order(10) - 30 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

8 Apr 2024

Order(9) - 8 Apr 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

23 Mar 2024

Order(8) - 23 Mar 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

2 Mar 2024

Order(7) - 2 Mar 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Nov 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Jul 2023

Order(6) - 12 Jul 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Feb 2023

Order(5) - 13 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

31 Oct 2022

Order(4) - 31 Oct 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Jul 2022

Order(3) - 15 Jul 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Apr 2022

Order(2) - 8 Apr 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Feb 2022

Order(1) - 19 Feb 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 6368/2022

15 Feb 2022

Case Filed

15 Feb 2022 Filing No: 7485/2022 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]08 Apr 2022
ID: PDLSW020074852022_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]15 Jul 2022
ID: PDLSW020074852022_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]12 Jul 2023
ID: PDLSW020074852022_3_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]22 Nov 2023
ID: PDLSW020074852022_4_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]08 Apr 2024
ID: PDLSW020074852022_5_1
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Case Content Last Updated1 Mar 2026, 4:08 am IST