eCourtsIndia

Hdfc Bank Ltd vs. Toheed Rasheed

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:33489/2023
Filing no:53540/2023
CNR:DLSW020535452023
Case Category:Negotiable Instruments Act - 138,

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd

Petitioner Advocate

1
Praveen Solanki

Respondent

1
Toheed Rasheed

Case History with Orders

Pending

Final Status

25 Mar 2026

Misc./ Appearance

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

25 Nov 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

12 Aug 2025

Order(7) - 12 Aug 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

29 Apr 2025

Order(6) - 29 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

13 Feb 2025

Order(5) - 13 Feb 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

9 Dec 2024

Order(4) - 9 Dec 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

20 Jun 2024

Order(3) - 20 Jun 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

19 Feb 2024

Order(2) - 19 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Oct 2023

Order(1) - 19 Oct 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 33489/2023

14 Oct 2023

Case Filed

14 Oct 2023 Filing No: 53540/2023 Purpose: Misc./ Appearance
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated5 Jun 2026, 12:20 am IST