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Neo Growth Credit Private Limited vs. Psp Associates

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:31992/2021
Filing no:61809/2021
CNR:DLSW020618172021
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Neo Growth Credit Private Limited

Petitioner Advocate

1
Lakhpat Ram

Respondents

1
Psp Associates
2
Shiva Kumar Pothukuchi
3
Sama Srinivas Reddy

Case History with Orders

Pending

Final Status

19 May 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

7 Jan 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

18 Jul 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

19 Apr 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

21 Dec 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

12 Sept 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

20 Apr 2024

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Jan 2024

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Sept 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Jul 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Mar 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Dec 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Oct 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Jul 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Apr 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Dec 2021

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 31992/2021

21 Dec 2021

Case Filed

21 Dec 2021 Filing No: 61809/2021 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]19 Apr 2022
ID: PDLSW020618172021_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]19 Apr 2022
ID: PDLSW020618172021_1_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]19 Apr 2022
ID: PDLSW020618172021_1_3
Bailable Warrant Pvt. Complnt. [Sec. 71]07 Jul 2022
ID: PDLSW020618172021_2_1
Bailable Warrant Pvt. Complnt. [Sec. 71]07 Jul 2022
ID: PDLSW020618172021_2_2
Bailable Warrant Pvt. Complnt. [Sec. 71]07 Jul 2022
ID: PDLSW020618172021_2_3
Bailable Warrant Pvt. Complnt. [Sec. 71]15 Dec 2022
ID: PDLSW020618172021_3_1
Bailable Warrant Pvt. Complnt. [Sec. 71]15 Dec 2022
ID: PDLSW020618172021_3_2
Bailable Warrant Pvt. Complnt. [Sec. 71]15 Dec 2022
ID: PDLSW020618172021_3_3
Bailable Warrant Pvt. Complnt. [Sec. 71]18 Mar 2023
ID: PDLSW020618172021_4_1
Bailable Warrant Pvt. Complnt. [Sec. 71]18 Mar 2023
ID: PDLSW020618172021_4_2
Bailable Warrant Pvt. Complnt. [Sec. 71]26 Sept 2023
ID: PDLSW020618172021_5_1
Bailable Warrant Pvt. Complnt. [Sec. 71]26 Sept 2023
ID: PDLSW020618172021_5_2
Bailable Warrant Pvt. Complnt. [Sec. 71]26 Sept 2023
ID: PDLSW020618172021_5_3
Bailable Warrant Pvt. Complnt. [Sec. 71]27 Jan 2024
ID: PDLSW020618172021_6_1
Bailable Warrant Pvt. Complnt. [Sec. 71]27 Jan 2024
ID: PDLSW020618172021_6_2
Bailable Warrant Pvt. Complnt. [Sec. 71]27 Jan 2024
ID: PDLSW020618172021_6_3
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]20 Apr 2024
ID: PDLSW020618172021_7_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]20 Apr 2024
ID: PDLSW020618172021_7_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]20 Apr 2024
ID: PDLSW020618172021_7_3
Bailable Warrant Pvt. Complnt. [Sec. 71]12 Sept 2024
ID: PDLSW020618172021_8_1
Bailable Warrant Pvt. Complnt. [Sec. 71]12 Sept 2024
ID: PDLSW020618172021_8_2
Bailable Warrant Pvt. Complnt. [Sec. 71]12 Sept 2024
ID: PDLSW020618172021_8_3
Case Content Last Updated11 May 2026, 12:31 am IST