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Hdfc Bank Limited vs. Dev Dutt

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:11624/2023
Filing no:16298/2023
CNR:DLSW020162982023
Case Category:Payment Of Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Hdfc Bank Limited

Petitioner Advocate

1
Manish Shankar Verma

Respondent

1
Dev Dutt

Case History with Orders

Pending

Final Status

29 Jun 2026

Next Hearing Scheduled

Upcoming hearing date

Misc./ Arguments

Hon'Ble Judicial Magistrate First Class

31 Oct 2025

Order(6) - 31 Oct 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

21 May 2025

Order(5) - 21 May 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

6 Feb 2025

Order(4) - 6 Feb 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

8 Aug 2024

Order(3) - 8 Aug 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

24 Jan 2024

Order(2) - 24 Jan 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Apr 2023

Order(1) - 18 Apr 2023

Interim Order

First Hearing

Initial hearing scheduled

23 Mar 2023

Case Registered

Registration No: 11624/2023

22 Mar 2023

Case Filed

22 Mar 2023 Filing No: 16298/2023 Purpose: Misc./ Arguments
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]23 Feb 2024
ID: PDLSW020162982023_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]22 Aug 2024
ID: PDLSW020162982023_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]09 Jun 2025
ID: PDLSW020162982023_3_1
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Case Content Last Updated14 Feb 2026, 5:37 am IST