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Axis Bank Ltd. vs. Shivam Sharma

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:224/2021
Filing no:40367/2020
CNR:DLSW020403702020
Case Category:Payment Of Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Axis Bank Ltd.

Petitioner Advocate

1
Devendra Kejariwal

Respondent

1
Shivam Sharma

Case History with Orders

Pending

Final Status

19 Feb 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

18 Nov 2025

Order(17) - 18 Nov 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

26 Jul 2025

Order(16) - 26 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

29 Apr 2025

Order(15) - 29 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

21 Feb 2025

Order(14) - 21 Feb 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

22 Nov 2024

Order(13) - 22 Nov 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

27 May 2024

Order(12) - 27 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

5 Jan 2024

Order(11) - 5 Jan 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Sept 2023

Order(10) - 11 Sept 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Apr 2023

Order(9) - 21 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Dec 2022

Order(8) - 20 Dec 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Aug 2022

Order(7) - 8 Aug 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 May 2022

Order(6) - 2 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Dec 2021

Order(5) - 20 Dec 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Sept 2021

Order(4) - 1 Sept 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 May 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Feb 2021

Order(3) - 25 Feb 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

14 Jan 2021

Order(2) - 14 Jan 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Jan 2021

Order(1) - 4 Jan 2021

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 224/2021

24 Dec 2020

Case Filed

24 Dec 2020 Filing No: 40367/2020 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]25 Feb 2021
ID: PDLSW020403702020_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]23 Sept 2021
ID: PDLSW020403702020_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]24 May 2022
ID: PDLSW020403702020_3_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]30 Aug 2022
ID: PDLSW020403702020_4_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]24 Jan 2023
ID: PDLSW020403702020_5_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]25 Sept 2023
ID: PDLSW020403702020_6_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]18 Jan 2024
ID: PDLSW020403702020_7_1
Bailable Warrant Pvt. Complnt. [Sec. 71]27 May 2024
ID: PDLSW020403702020_8_1
Bailable Warrant Pvt. Complnt. [Sec. 71]10 Jan 2025
ID: PDLSW020403702020_9_1
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Case Content Last Updated15 Feb 2026, 10:43 pm IST