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M/S Pnb Housing Finance Pvt. Ltd. vs. S Balasubramanian

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:24698/2025
Filing no:243121/2024
CNR:DLSW022431462024
Case Category:Payment Of Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
M/s Pnb Housing Finance Pvt. Ltd.

Petitioner Advocate

1
Prashant Tyagi

Respondent

1
S Balasubramanian

Case History with Orders

Pending

Final Status

31 Jan 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

10 Jan 2026

Order(4) - 10 Jan 2026

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

13 Dec 2025

Order(3) - 13 Dec 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

14 Nov 2025

Order(2) - 14 Nov 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

16 May 2025

Order(1) - 16 May 2025

Interim Order

First Hearing

Initial hearing scheduled

6 Feb 2025

Case Registered

Registration No: 24698/2025

23 Oct 2024

Case Filed

23 Oct 2024 Filing No: 243121/2024 Purpose: Misc./ Appearance
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Case Content Last Updated15 Feb 2026, 11:42 am IST