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Cnh Industrial Capital India Pvt Ltd vs. Oturu Ghouse Moddin

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:41685/2022
Filing no:72672/2022
CNR:DLSW020741652022
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Cnh Industrial Capital India Pvt Ltd

Petitioner Advocate

1
Rajesh Jangra

Respondent

1
Oturu Ghouse Moddin

Case History with Orders

Pending

Final Status

8 Apr 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

28 Oct 2025

Order(10) - 28 Oct 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

10 Jul 2025

Order(9) - 10 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

30 Apr 2025

Order(8) - 30 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

29 Mar 2025

Order(7) - 29 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

24 Dec 2024

Order(6) - 24 Dec 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

30 Aug 2024

Order(5) - 30 Aug 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

6 Apr 2024

Order(4) - 6 Apr 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Nov 2023

Order(3) - 21 Nov 2023

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

12 Jul 2023

Order(2) - 12 Jul 2023

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

17 Feb 2023

Order(1) - 17 Feb 2023

Interim Order

First Hearing

Initial hearing scheduled

16 Dec 2022

Case Registered

Registration No: 41685/2022

14 Dec 2022

Case Filed

14 Dec 2022 Filing No: 72672/2022 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]29 Nov 2023
ID: PDLSW020741652022_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]06 Apr 2024
ID: PDLSW020741652022_2_1
Summons to an accused in Pvt. Complaint [Sec. 61]04 Nov 2025
ID: PDLSW020741652022_3_1
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Case Content Last Updated31 Mar 2026, 10:16 am IST