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Hdfc Bank Ltd vs. Jaydev Nandy

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:10694/2022
Filing no:17532/2022
CNR:DLSW020175342022
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd

Petitioner Advocate

1
Anish Bhola

Respondent

1
Jaydev Nandy

Case History with Orders

4 Oct 2025

Disposed - 4 Oct 2025

Final Status

4 Oct 2025

Order(13) - 4 Oct 2025

COPY OF JUDICIAL PROCEEDINGS

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

Disposed

Hon'Ble Judicial Magistrate First Class

10 Jun 2025

Order(12) - 10 Jun 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

6 May 2025

Order(11) - 6 May 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

1 Apr 2025

Order(10) - 1 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

7 Jan 2025

Order(9) - 7 Jan 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

15 Oct 2024

Order(8) - 15 Oct 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

7 Jun 2024

Order(7) - 7 Jun 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

6 Mar 2024

Order(6) - 6 Mar 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

27 Sept 2023

Order(5) - 27 Sept 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

24 Jun 2023

Order(4) - 24 Jun 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

10 Apr 2023

Order(3) - 10 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

7 Apr 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Nov 2022

Order(2) - 1 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Apr 2022

Order(1) - 23 Apr 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 10694/2022

22 Apr 2022

Case Filed

22 Apr 2022 Filing No: 17532/2022 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]05 Jul 2023
ID: PDLSW020175342022_1_1
Bailable Warrant Pvt. Complnt. [Sec. 71]06 Mar 2024
ID: PDLSW020175342022_2_1
Bailable Warrant Pvt. Complnt. [Sec. 71]07 Jun 2024
ID: PDLSW020175342022_3_1
Warrent of arrest of accused in Private Complaints [Sec. 70]29 Oct 2024
ID: PDLSW020175342022_4_1
Warrent of arrest of accused in Private Complaints [Sec. 70]28 Feb 2025
ID: PDLSW020175342022_5_1
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Case Content Last Updated13 Feb 2026, 6:49 pm IST