M/S Hdfc Bank Ltd. vs. Yasin Yasin Yasin
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:509/2020
Filing no:36361/2020
CNR:DLSW020363642020
Case Category:Negotiable Instruments Act - 138
Judicial Section:Unknown
Parties & Advocates
Petitioner
1
M/s Hdfc Bank Ltd.
Petitioner Advocate
1
Bharat Prakash
Respondent
1
Yasin Yasin Yasin
Case History with Orders
Unknown
Final Status
Unknown
Final Status
1 Dec 2025
Misc./ Appearance
Before: Hon'Ble Judicial Magistrate First Class
1 Dec 2025
Misc./ Appearance
Before: Hon'Ble Judicial Magistrate First Class
4 Oct 2025
Misc./ Appearance
Before: Hon'Ble Judicial Magistrate First Class
4 Oct 2025
Misc./ Appearance
Before: Hon'Ble Judicial Magistrate First Class
3 Jun 2025
Misc./ Appearance
Before: Hon'Ble Judicial Magistrate First Class
3 Jun 2025
Misc./ Appearance
Before: Hon'Ble Judicial Magistrate First Class
11 Mar 2025
Misc./ Appearance
Before: Hon'Ble Judicial Magistrate First Class
11 Mar 2025
Misc./ Appearance
Before: Hon'Ble Judicial Magistrate First Class
9 Dec 2024
Misc./ Appearance
Before: Hon'Ble Judicial Magistrate First Class
9 Dec 2024
Misc./ Appearance
Before: Hon'Ble Judicial Magistrate First Class
4 Oct 2024
Misc./ Appearance
Before: Hon'Ble Judicial Magistrate First Class
4 Oct 2024
Misc./ Appearance
Before: Hon'Ble Judicial Magistrate First Class
14 May 2024
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
14 May 2024
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
20 Nov 2023
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
20 Nov 2023
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
10 May 2023
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
10 May 2023
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
17 Nov 2022
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
17 Nov 2022
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
9 Jun 2022
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
9 Jun 2022
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
4 Feb 2022
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
4 Feb 2022
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
9 Oct 2021
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
9 Oct 2021
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
20 Aug 2021
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
20 Aug 2021
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
2 Jun 2021
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
2 Jun 2021
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
17 Apr 2021
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
17 Apr 2021
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
14 Apr 2021
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
14 Apr 2021
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
17 Feb 2021
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
17 Feb 2021
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
7 Jan 2021
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
7 Jan 2021
Misc./ Appearance
Before: Hon'Ble Metropolitan Magistrate
9 Dec 2020
Case Registered
Registration No: 509/2020
9 Dec 2020
First Hearing
Initial hearing scheduled
9 Dec 2020
Case Registered
Registration No: 509/2020
First Hearing
Initial hearing scheduled
Case Filed
8 Dec 2020
Filing No: 36361/2020
Purpose: Misc./ Appearance
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_1Summons to an accused 138 [Sec. 138, 144 OF NI ACT]09 Oct 2021
ID: PDLSW020363642020_2_1Summons to an accused 138 [Sec. 138, 144 OF NI ACT]04 Feb 2022
ID: PDLSW020363642020_3_1Summons to an accused 138 [Sec. 138, 144 OF NI ACT]09 Jun 2022
ID: PDLSW020363642020_4_1Summons to an accused 138 [Sec. 138, 144 OF NI ACT]17 Nov 2022
ID: PDLSW020363642020_5_1Summons to an accused 138 [Sec. 138, 144 OF NI ACT]10 May 2023
ID: PDLSW020363642020_6_1Summons to an accused 138 [Sec. 138, 144 OF NI ACT]20 Nov 2023
ID: PDLSW020363642020_7_1Bailable Warrant Pvt. Complnt. [Sec. 71]31 Jul 2025
ID: PDLSW020363642020_8_1Share This Case
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Case Content Last Updated23 Nov 2025, 1:16 am IST