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Hdfc Bank Ltd vs. Sweta Sweta

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:10668/2022
Filing no:17556/2022
CNR:DLSW020175582022
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd

Petitioner Advocate

1
Anish Bhola

Respondent

1
Sweta Sweta

Case History with Orders

Pending

Final Status

6 Apr 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

27 Aug 2025

Order(9) - 27 Aug 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

10 Mar 2025

Order(8) - 10 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

25 Sept 2024

Order(7) - 25 Sept 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

14 Mar 2024

Order(6) - 14 Mar 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 Sept 2023

Order(5) - 2 Sept 2023

Interim Order

Pre-Summning Argument

Hon'Ble Metropolitan Magistrate

6 Mar 2023

Order(4) - 6 Mar 2023

Interim Order

Pre-Summning Argument

Hon'Ble Metropolitan Magistrate

22 Oct 2022

Order(3) - 22 Oct 2022

Interim Order

Pre-Summning Argument

Hon'Ble Metropolitan Magistrate

10 Jun 2022

Order(2) - 10 Jun 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Apr 2022

Order(1) - 26 Apr 2022

Interim Order

First Hearing

Initial hearing scheduled

23 Apr 2022

Case Registered

Registration No: 10668/2022

22 Apr 2022

Case Filed

22 Apr 2022 Filing No: 17556/2022 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]02 Sept 2023
ID: PDLSW020175582022_1_1
Bailable Warrant Pvt. Complnt. [Sec. 71]05 Jun 2025
ID: PDLSW020175582022_2_1
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Case Content Last Updated15 Feb 2026, 3:06 am IST