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Hdfc Bank Ltd. vs. Balaji Digital Solution Pvt.Ltd.

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:21577/2019
Filing no:30590/2019
CNR:DLSW020305962019
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd.

Petitioner Advocate

1
Manish Verma

Respondents

1
Balaji Digital Solution Pvt.ltd.
2
Shri Rishi Pal Ruhil
3
Shri Diwan Singh

Case History with Orders

Pending

Final Status

16 Feb 2026

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

9 Dec 2025

Order(22) - 9 Dec 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

11 Nov 2025

Order(21) - 11 Nov 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

22 Sept 2025

Order(20) - 22 Sept 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

8 Aug 2025

Order(19) - 8 Aug 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

10 Jul 2025

Order(18) - 10 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

21 Apr 2025

Order(17) - 21 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

7 Mar 2025

Order(16) - 7 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

28 Jan 2025

Order(15) - 28 Jan 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

6 Dec 2024

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class

Revoked

Hon'Ble Judicial Magistrate First Class

30 Jan 2023

Order(14) - 30 Jan 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

Disposed

Hon'Ble Metropolitan Magistrate

18 Oct 2022

Order(13) - 18 Oct 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Sept 2022

Order(12) - 16 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Sept 2022

Order(11) - 6 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Aug 2022

Order(10) - 16 Aug 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Jun 2022

Order(9) - 23 Jun 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Mar 2022

Order(8) - 28 Mar 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Feb 2022

Order(7) - 16 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Nov 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Sept 2021

Order(6) - 17 Sept 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Jun 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Apr 2021

Order(5) - 16 Apr 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Feb 2021

Order(4) - 24 Feb 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Dec 2020

Order(3) - 18 Dec 2020

Interim Order

Misc./ Appearance

26 Aug 2020

Order(2) - 26 Aug 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 Jul 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 May 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Jan 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 Dec 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Sept 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Jun 2019

Order(1) - 22 Jun 2019

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 21577/2019

20 Jun 2019

Case Filed

20 Jun 2019 Filing No: 30590/2019 Purpose: Plaintiff/Petitioner Evidence
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Case Content Last Updated14 Feb 2026, 2:37 pm IST