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M/S.Shriram Transport Finance Co.Ltd. vs. Rahimuddin

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:35241/2019
Filing no:48925/2019
CNR:DLSW020489342019
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s.shriram Transport Finance Co.ltd.

Petitioner Advocate

1
Suraj Chaudhary

Respondent

1
Rahimuddin

Case History with Orders

Pending

Final Status

4 Feb 2026

Defence Evidence

Hon'Ble Judicial Magistrate First Class

21 Jan 2026

Order(21) - 21 Jan 2026

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

10 Dec 2025

Order(20) - 10 Dec 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

25 Nov 2025

Order(19) - 25 Nov 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

28 Oct 2025

Order(18) - 28 Oct 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

17 Sept 2025

Order(17) - 17 Sept 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

13 Aug 2025

Order(16) - 13 Aug 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

7 May 2025

Defence Evidence

Hon'Ble Judicial Magistrate First Class

12 Mar 2025

Order(15) - 12 Mar 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

7 Jan 2025

Order(14) - 7 Jan 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

22 Oct 2024

Order(13) - 22 Oct 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

25 Jun 2024

Order(12) - 25 Jun 2024

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

30 Jan 2024

Order(11) - 30 Jan 2024

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

18 Oct 2023

Order(10) - 18 Oct 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

3 Jul 2023

Order(9) - 3 Jul 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

15 May 2023

Order(8) - 15 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Apr 2023

Order(7) - 24 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Mar 2023

Order(6) - 20 Mar 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Jan 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Nov 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Aug 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Jun 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

29 Mar 2022

Order(5) - 29 Mar 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Jan 2022

Order(4) - 17 Jan 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Dec 2021

Order(3) - 17 Dec 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

9 Nov 2021

Order(2) - 9 Nov 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

31 Aug 2021

Order(1) - 31 Aug 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Jul 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Apr 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Nov 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Sept 2020

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

15 Jul 2020

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

28 May 2020

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

7 Apr 2020

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

19 Nov 2019

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

19 Sept 2019

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 35241/2019

18 Sept 2019

Case Filed

18 Sept 2019 Filing No: 48925/2019 Purpose: Defence Evidence
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Case Content Last Updated13 Feb 2026, 4:08 pm IST