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Idbi Bank Ltd. vs. Sumesh Bhatt

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:28493/2018
Filing no:31970/2018
CNR:DLSW020319832018
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Idbi Bank Ltd.

Petitioner Advocate

1
Chandra Prabhu

Respondent

1
Sumesh Bhatt

Case History with Orders

Pending

Final Status

28 Feb 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

15 Nov 2025

Order(12) - 15 Nov 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

6 Sept 2025

Order(11) - 6 Sept 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

19 Apr 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

30 Nov 2024

Order(10) - 30 Nov 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

21 Sept 2024

Order(9) - 21 Sept 2024

Interim Order

Misc./ Appearance

10 May 2024

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Jan 2024

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Sept 2023

Order(8) - 16 Sept 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Jun 2023

Order(7) - 3 Jun 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

9 Feb 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Oct 2022

Order(6) - 1 Oct 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 May 2022

Order(5) - 21 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Feb 2022

Order(4) - 7 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

30 Oct 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Jul 2021

Order(3) - 13 Jul 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Mar 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Nov 2020

Order(2) - 26 Nov 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Jul 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Jun 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Apr 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Jan 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Oct 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

29 Jun 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Feb 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Nov 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Sept 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Aug 2018

Order(1) - 25 Aug 2018

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 28493/2018

24 Aug 2018

Case Filed

24 Aug 2018 Filing No: 31970/2018 Purpose: Misc./ Appearance
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Case Content Last Updated20 Feb 2026, 1:40 am IST