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Idfc First Bank Ltd. Through Its Authorised Representative Sh. Sidhartha Chaudhary vs. Vinay Sondhi

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:5824/2021
Filing no:10565/2021
CNR:DLSW020105682021
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Idfc First Bank Ltd. Through Its Authorised Representative Sh. Sidhartha Chaudhary

Petitioner Advocate

1
Devendra Kejariwal

Respondent

1
Vinay Sondhi

Case History with Orders

Pending

Final Status

27 Jan 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

25 Sept 2025

Order(19) - 25 Sept 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

15 May 2025

Order(18) - 15 May 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

10 Jan 2025

Order(17) - 10 Jan 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

30 Sept 2024

Order(16) - 30 Sept 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

13 May 2024

Order(15) - 13 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

24 Jan 2024

Order(14) - 24 Jan 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Oct 2023

Order(13) - 5 Oct 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 May 2023

Order(12) - 2 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Jan 2023

Order(11) - 5 Jan 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Sept 2022

Order(10) - 23 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Jun 2022

Order(9) - 10 Jun 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Mar 2022

Order(8) - 16 Mar 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Dec 2021

Order(7) - 24 Dec 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Oct 2021

Order(6) - 8 Oct 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

9 Aug 2021

Order(5) - 9 Aug 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Jun 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Apr 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Mar 2021

Order(4) - 8 Mar 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 Mar 2021

Order(3) - 2 Mar 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Feb 2021

Order(2) - 20 Feb 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Feb 2021

Order(1) - 15 Feb 2021

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 5824/2021

10 Feb 2021

Case Filed

10 Feb 2021 Filing No: 10565/2021 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]08 Mar 2021
ID: PDLSW020105682021_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]08 Oct 2021
ID: PDLSW020105682021_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]16 Mar 2022
ID: PDLSW020105682021_3_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]10 Jun 2022
ID: PDLSW020105682021_4_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]05 Jan 2023
ID: PDLSW020105682021_5_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]02 May 2023
ID: PDLSW020105682021_6_1
Bailable Warrant Pvt. Complnt. [Sec. 71]24 Jan 2024
ID: PDLSW020105682021_7_1
Bailable Warrant Pvt. Complnt. [Sec. 71]13 May 2024
ID: PDLSW020105682021_8_1
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Case Content Last Updated15 Feb 2026, 12:59 pm IST