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Hdfc Bank Ltd vs. Maya Devi

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Evening Court-7)
Case Type:Criminal Complaint Case
Reg no:12072/2023
Filing no:16972/2023
CNR:DLSW020169722023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd

Petitioner Advocate

1
Praveen Solanki

Respondent

1
Maya Devi

Case History with Orders

Pending

Final Status

23 Mar 2026

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class (Evening Court-7)

22 Nov 2025

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

13 Sept 2025

Order(7) - 13 Sept 2025

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

13 Aug 2025

Order(6) - 13 Aug 2025

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

7 May 2025

Order(5) - 7 May 2025

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

6 Nov 2024

Order(4) - 6 Nov 2024

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

6 May 2024

Order(3) - 6 May 2024

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

15 Dec 2023

Order(2) - 15 Dec 2023

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

11 Aug 2023

Order(1) - 11 Aug 2023

Interim Order

First Hearing

Initial hearing scheduled

25 Mar 2023

Case Registered

Registration No: 12072/2023

Case Filed

25 Mar 2023 Filing No: 16972/2023 Purpose: Misc. cases/purpose
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]06 May 2024
ID: PDLSW020169722023_1_1
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Case Content Last Updated15 Mar 2026, 2:45 am IST