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M/S Hdfc Bank Ltd. vs. Yasin Yasin Yasin

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Evening Court-7)
Case Type:Criminal Complaint Case
Reg no:509/2020
Filing no:36361/2020
CNR:DLSW020363642020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Hdfc Bank Ltd.

Petitioner Advocate

1
Bharat Prakash

Respondent

1
Yasin Yasin Yasin

Case History with Orders

Pending

Final Status

4 Apr 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Evening Court-7)

1 Dec 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

4 Oct 2025

Order(16) - 4 Oct 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 Jun 2025

Order(15) - 3 Jun 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

11 Mar 2025

Order(14) - 11 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

9 Dec 2024

Order(13) - 9 Dec 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

4 Oct 2024

Order(12) - 4 Oct 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

14 May 2024

Order(11) - 14 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Nov 2023

Order(10) - 20 Nov 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 May 2023

Order(9) - 10 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Nov 2022

Order(8) - 17 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

9 Jun 2022

Order(7) - 9 Jun 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Feb 2022

Order(6) - 4 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

9 Oct 2021

Order(5) - 9 Oct 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Aug 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 Jun 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Apr 2021

Order(4) - 17 Apr 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

14 Apr 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Feb 2021

Order(3) - 17 Feb 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Jan 2021

Order(2) - 7 Jan 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

9 Dec 2020

Order(1) - 9 Dec 2020

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 509/2020

8 Dec 2020

Case Filed

8 Dec 2020 Filing No: 36361/2020 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]07 Jan 2021
ID: PDLSW020363642020_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]09 Oct 2021
ID: PDLSW020363642020_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]04 Feb 2022
ID: PDLSW020363642020_3_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]09 Jun 2022
ID: PDLSW020363642020_4_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]17 Nov 2022
ID: PDLSW020363642020_5_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]10 May 2023
ID: PDLSW020363642020_6_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]20 Nov 2023
ID: PDLSW020363642020_7_1
Bailable Warrant Pvt. Complnt. [Sec. 71]31 Jul 2025
ID: PDLSW020363642020_8_1
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Case Content Last Updated27 Mar 2026, 5:05 am IST