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Hdfc Bank Ltd vs. Devashish Dewan

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:6861/2022
Filing no:8936/2022
CNR:DLSW020089362022
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd

Petitioner Advocate

1
Praveen Solanki

Respondent

1
Devashish Dewan

Case History with Orders

Pending

Final Status

20 Nov 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

1 Jul 2025

Order(12) - 1 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

4 Mar 2025

Order(11) - 4 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

12 Nov 2024

Order(10) - 12 Nov 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

2 Jul 2024

Order(9) - 2 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

1 Mar 2024

Order(8) - 1 Mar 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Nov 2023

Order(7) - 21 Nov 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Jul 2023

Order(6) - 11 Jul 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

9 Feb 2023

Order(5) - 9 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Nov 2022

Order(4) - 1 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Jul 2022

Order(3) - 16 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

23 Feb 2022

Order(1) - 23 Feb 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 6861/2022

22 Feb 2022

Case Filed

22 Feb 2022 Filing No: 8936/2022 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]21 Nov 2023
ID: PDLSW020089362022_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]02 Jul 2024
ID: PDLSW020089362022_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]26 May 2025
ID: PDLSW020089362022_3_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]13 Aug 2025
ID: PDLSW020089362022_4_1
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Case Content Last Updated15 Feb 2026, 2:33 pm IST