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Hdfc Bank Ltd vs. Mohammad Kaleem Ansari Kaleem Ansari

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:33472/2022
Filing no:61790/2022
CNR:DLSW020632832022
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd

Petitioner Advocate

1
Sumit Agarwal

Respondent

1
Mohammad Kaleem Ansari Kaleem Ansari

Case History with Orders

Pending

Final Status

17 Mar 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 Sept 2025

Order(8) - 3 Sept 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

27 May 2025

Order(7) - 27 May 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

20 Feb 2025

Order(6) - 20 Feb 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

21 Oct 2024

Order(5) - 21 Oct 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

16 May 2024

Order(4) - 16 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Nov 2023

Order(3) - 25 Nov 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 May 2023

Order(2) - 18 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Nov 2022

Order(1) - 3 Nov 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 33472/2022

2 Nov 2022

Case Filed

2 Nov 2022 Filing No: 61790/2022 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]25 Nov 2023
ID: PDLSW020632832022_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]16 May 2024
ID: PDLSW020632832022_2_1
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Case Content Last Updated9 Mar 2026, 4:04 am IST