eCourtsIndia

Sarthi Financial Services vs. Praveen Kumar @ Billu

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Evening Court-9)
Case Type:Criminal Complaint Case
Reg no:28000/2022
Filing no:52888/2022
CNR:DLSW020543772022
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Sarthi Financial Services

Petitioner Advocate

1
Naveen

Respondent

1
Praveen Kumar @ Billu

Case History with Orders

Pending

Final Status

15 May 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Evening Court-9)

15 Nov 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

10 Jun 2025

Order(10) - 10 Jun 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

2 Apr 2025

Order(9) - 2 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

4 Feb 2025

Order(8) - 4 Feb 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

23 Oct 2024

Order(7) - 23 Oct 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

9 Jul 2024

Order(6) - 9 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

23 Jan 2024

Order(5) - 23 Jan 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Oct 2023

Order(4) - 4 Oct 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Jul 2023

Order(3) - 18 Jul 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Mar 2023

Order(2) - 28 Mar 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

14 Sept 2022

Order(1) - 14 Sept 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 28000/2022

13 Sept 2022

Case Filed

13 Sept 2022 Filing No: 52888/2022 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]28 Mar 2023
ID: PDLSW020543772022_1_1
Bailable Warrant Pvt. Complnt. [Sec. 71]18 Jul 2023
ID: PDLSW020543772022_2_1
Warrant of arrest [Sec. 70]04 Oct 2023
ID: PDLSW020543772022_3_1
Warrant of arrest [Sec. 70]23 Jan 2024
ID: PDLSW020543772022_4_1
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 Updated11 Jun 2026, 4:25 pm IST