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Shriram Transport Finance Company Ltd. vs. Virish Kumar

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:7776/2023
Filing no:10447/2023
CNR:DLSW020104472023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Shriram Transport Finance Company Ltd.

Petitioner Advocate

1
Jogendra Kumar

Respondent

1
Virish Kumar

Case History with Orders

Pending

Final Status

12 Mar 2026

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

30 Oct 2025

Order(9) - 30 Oct 2025

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

7 Aug 2025

Order(8) - 7 Aug 2025

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

25 Apr 2025

Order(7) - 25 Apr 2025

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

4 Mar 2025

Order(6) - 4 Mar 2025

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

22 Nov 2024

Order(5) - 22 Nov 2024

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

30 May 2024

Order(4) - 30 May 2024

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

23 Feb 2024

Order(3) - 23 Feb 2024

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

6 Nov 2023

Order(2) - 6 Nov 2023

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

28 Jun 2023

Order(1) - 28 Jun 2023

Interim Order

First Hearing

Initial hearing scheduled

16 Feb 2023

Case Registered

Registration No: 7776/2023

15 Feb 2023

Case Filed

15 Feb 2023 Filing No: 10447/2023 Purpose: Misc. cases/purpose
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]30 May 2024
ID: PDLSW020104472023_1_1
Summons to an accused in Pvt. Complaint [Sec. 61]13 Jan 2025
ID: PDLSW020104472023_2_1
Summons to an accused in Pvt. Complaint [Sec. 61]05 May 2025
ID: PDLSW020104472023_3_1
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Case Content Last Updated11 Jun 2026, 4:20 pm IST