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Finnable Technologies Pvt Ltd vs. Syed Ahmed

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:8688/2022
Filing no:13354/2022
CNR:DLSW020133542022
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Finnable Technologies Pvt Ltd

Petitioner Advocate

1
Prashant Bhargava

Respondent

1
Syed Ahmed

Case History with Orders

14 Sept 2024

Disposed - 14 Sept 2024

Final Status

14 Sept 2024

Order(9) - 14 Sept 2024

COPY OF JUDICIAL PROCEEDINGS

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

Disposed

Hon'Ble Judicial Magistrate First Class

3 Sept 2024

Order(8) - 3 Sept 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

20 Jul 2024

Order(7) - 20 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

24 Feb 2024

Order(6) - 24 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

18 Oct 2023

Order(5) - 18 Oct 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

9 Jun 2023

Order(4) - 9 Jun 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

9 May 2023

Order(3) - 9 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

30 Sept 2022

Order(2) - 30 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Mar 2022

Order(1) - 26 Mar 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 8688/2022

25 Mar 2022

Case Filed

25 Mar 2022 Filing No: 13354/2022 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]09 Jun 2023
ID: PDLSW020133542022_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]18 Oct 2023
ID: PDLSW020133542022_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]24 Feb 2024
ID: PDLSW020133542022_3_1
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Case Content Last Updated13 Feb 2026, 11:20 pm IST