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M/S Hdfc Bank Ltd. vs. Tulsi Das Raikwar

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Evening Court-9)
Case Type:Criminal Complaint Case
Reg no:13285/2017
Filing no:17141/2017
CNR:DLSW020171662017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Hdfc Bank Ltd.

Respondent

1
Tulsi Das Raikwar

Case History with Orders

Pending

Final Status

4 Jun 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Evening Court-9)

5 Dec 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

9 Sept 2025

Order(13) - 9 Sept 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

22 Apr 2025

Order(12) - 22 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

6 Dec 2024

Order(11) - 6 Dec 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

22 Jul 2024

Order(10) - 22 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

20 Mar 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

22 Nov 2023

Order(9) - 22 Nov 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

26 Aug 2023

Order(8) - 26 Aug 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 Jun 2023

Order(7) - 3 Jun 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

4 Feb 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

26 Sept 2022

Order(6) - 26 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Jun 2022

Order(5) - 27 Jun 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Mar 2022

Order(4) - 21 Mar 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Dec 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Aug 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Apr 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Feb 2021

Order(3) - 3 Feb 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

14 Oct 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Jul 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Jun 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Apr 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Jan 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Oct 2019

Order(2) - 19 Oct 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Jul 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Jan 2019

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

21 Aug 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Jun 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Apr 2018

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

14 Apr 2018

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

15 Jan 2018

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

10 Nov 2017

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

22 Aug 2017

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

9 Aug 2017

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

1 Jul 2017

Order(1) - 1 Jul 2017

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 13285/2017

30 Jun 2017

Case Filed

30 Jun 2017 Filing No: 17141/2017 Purpose: Misc./ Appearance
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Case Content Last Updated27 May 2026, 12:28 am IST