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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:8924/2022
Filing no:13703/2022
CNR:DLSW020137032022
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(7) - 14 Sept 2024

COPY OF JUDICIAL PROCEEDINGS

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

Disposed

Hon'Ble Judicial Magistrate First Class

10 Sept 2024

Order(6) - 10 Sept 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

19 Jul 2024

Order(5) - 19 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

2 Jan 2024

Order(4) - 2 Jan 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Apr 2023

Order(3) - 20 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Sept 2022

Order(2) - 15 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

31 Mar 2022

Order(1) - 31 Mar 2022

Interim Order

First Hearing

Initial hearing scheduled

29 Mar 2022

Case Registered

Registration No: 8924/2022

28 Mar 2022

Case Filed

28 Mar 2022 Filing No: 13703/2022 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]18 Jan 2024
ID: PDLSW020137032022_1_1
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Case Content Last Updated14 Feb 2026, 3:27 pm IST