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Hdfc Bank Limited vs. Devadas Krishnan

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:29051/2022
Filing no:54647/2022
CNR:DLSW020561362022
Case Category:Payment Of Settlement Systems Act - 25,

Parties & Advocates

Petitioner

1
Hdfc Bank Limited

Petitioner Advocate

1
Manish Shankar Verma

Respondent

1
Devadas Krishnan

Case History with Orders

Pending

Final Status

14 May 2026

Misc./ Appearance

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

14 Nov 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

10 Jul 2025

Order(7) - 10 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 Apr 2025

Order(6) - 3 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

24 Dec 2024

Order(5) - 24 Dec 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

10 Jul 2024

Order(4) - 10 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Nov 2023

Order(3) - 23 Nov 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Apr 2023

Order(2) - 12 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Nov 2022

Order(1) - 24 Nov 2022

Interim Order

First Hearing

Initial hearing scheduled

23 Sept 2022

Case Registered

Registration No: 29051/2022

Case Filed

23 Sept 2022 Filing No: 54647/2022 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]12 Apr 2023
ID: PDLSW020561362022_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]23 Nov 2023
ID: PDLSW020561362022_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]10 Jul 2024
ID: PDLSW020561362022_3_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]17 Apr 2025
ID: PDLSW020561362022_4_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]24 May 2025
ID: PDLSW020561362022_5_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]28 Aug 2025
ID: PDLSW020561362022_6_1
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Case Content Last Updated6 May 2026, 12:35 am IST