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M/S Hdfc Bank Ltd. vs. Avinash Tyagi

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:14128/2022
Filing no:23009/2022
CNR:DLSW020230122022
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioners

1
M/s Hdfc Bank Ltd.
2
Process Server

Petitioner Advocate

1
Kamal Bahl

Respondent

1
Avinash Tyagi

Case History with Orders

4 Jun 2025

Disposed - 4 Jun 2025

Final Status

4 Jun 2025

Order(13) - 4 Jun 2025

COPY OF JUDICIAL PROCEEDINGS

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

Disposed

Hon'Ble Judicial Magistrate First Class

17 Apr 2025

Order(12) - 17 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

12 Mar 2025

Order(11) - 12 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

17 Feb 2025

Order(10) - 17 Feb 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

5 Dec 2024

Order(9) - 5 Dec 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

6 Sept 2024

Order(8) - 6 Sept 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

26 Mar 2024

Order(6) - 26 Mar 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

25 Mar 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

23 Nov 2023

Order(5) - 23 Nov 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 Aug 2023

Order(4) - 3 Aug 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

27 Mar 2023

Order(3) - 27 Mar 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Dec 2022

Order(2) - 5 Dec 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 May 2022

Order(1) - 21 May 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 14128/2022

19 May 2022

Case Filed

19 May 2022 Filing No: 23009/2022 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]23 Nov 2023
ID: PDLSW020230122022_1_1
Bailable Warrant Pvt. Complnt. [Sec. 71]25 Mar 2024
ID: PDLSW020230122022_2_1
Warrent of arrest of accused in Private Complaints [Sec. 70]07 Jun 2024
ID: PDLSW020230122022_3_1
Proclamation requiring the apperance of a person accused [Sec. 82]06 Sept 2024
ID: PDLSW020230122022_4_1
Proclamation requiring the apperance of a person accused [Sec. 82]19 Dec 2024
ID: PDLSW020230122022_5_1
Warrent of arrest of accused in Private Complaints [Sec. 70]21 May 2025
ID: PDLSW020230122022_6_1
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Case Content Last Updated13 Feb 2026, 11:45 pm IST