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M/S Iifl Finance Ltd vs. Dilip Kumar Halder

Court:Dwarka Court Complex, South West Delhi, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act - 138
Reg no:13531/2022
Filing no:21003/2022
CNR:DLSW020210062022
Case Category:Negotiable Instruments Act - 138
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
M/s Iifl Finance Ltd

Petitioner Advocate

1
Kamal Bahl

Respondent

1
Dilip Kumar Halder

Case History with Orders

Unknown

Final Status

25 Nov 2025

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

6 Jun 2025

Order(8) - 6 Jun 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

19 Feb 2025

Order(7) - 19 Feb 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

13 Sept 2024

Order(6) - 13 Sept 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

16 Mar 2024

Order(5) - 16 Mar 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

4 Sept 2023

Order(4) - 4 Sept 2023

Interim Order

Pre-Summning Argument

Before: Hon'Ble Metropolitan Magistrate

7 Mar 2023

Order(3) - 7 Mar 2023

Interim Order

Pre-Summning Argument

Before: Hon'Ble Metropolitan Magistrate

6 Oct 2022

Order(2) - 6 Oct 2022

Interim Order

Pre-Summning Argument

Before: Hon'Ble Metropolitan Magistrate

30 May 2022

Order(1) - 30 May 2022

Interim Order

First Hearing

Initial hearing scheduled

18 May 2022

Case Registered

Registration No: 13531/2022

10 May 2022

Case Filed

10 May 2022 Filing No: 21003/2022 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]04 Sept 2023
ID: PDLSW020210062022_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]16 Mar 2024
ID: PDLSW020210062022_2_1

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Case Content Last Updated20 Nov 2025, 6:56 am IST