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Hdb Financial Services Ltd. vs. Mohammad Jahangeer

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:11386/2022
Filing no:18639/2022
CNR:DLSW020186412022
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Hdb Financial Services Ltd.

Petitioner Advocate

1
Deepankur Sondhi

Respondent

1
Mohammad Jahangeer

Case History with Orders

Pending

Final Status

11 Dec 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

15 Oct 2025

Order(12) - 15 Oct 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

27 Aug 2025

Order(11) - 27 Aug 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

6 May 2025

Order(10) - 6 May 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

10 Feb 2025

Order(9) - 10 Feb 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

11 Nov 2024

Order(8) - 11 Nov 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 Jul 2024

Order(7) - 3 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

12 Feb 2024

Order(6) - 12 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

9 Oct 2023

Order(5) - 9 Oct 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

11 May 2023

Order(4) - 11 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

22 Feb 2023

Order(3) - 22 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Nov 2022

Order(2) - 7 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

29 Apr 2022

Order(1) - 29 Apr 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 11386/2022

28 Apr 2022

Case Filed

28 Apr 2022 Filing No: 18639/2022 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]23 Mar 2023
ID: PDLSW020186412022_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]10 Aug 2023
ID: PDLSW020186412022_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]09 Oct 2023
ID: PDLSW020186412022_3_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]12 Feb 2024
ID: PDLSW020186412022_4_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]08 Jul 2024
ID: PDLSW020186412022_5_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]05 Dec 2024
ID: PDLSW020186412022_6_1
Bailable Warrant Pvt. Complnt. [Sec. 71]21 Mar 2025
ID: PDLSW020186412022_7_1
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Jul 2025
ID: PDLSW020186412022_8_1
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Case Content Last Updated14 Feb 2026, 6:26 pm IST