HDFC Bank Limited vs Sanjoy Sinha — 681/2017

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence. Next hearing: 14th August 2026.

Evidence Next hearing 14-Aug-2026

Complaint Case

CNR: WBNP050010732017

Filing Number

1073/2017

Filing Date

12-Dec-2016

Registration No

681/2017

Registration Date

12-Dec-2016

Court

Bidhanagar court Complex

Judge

2-Jm

Last updated 15-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.HDFC Bank Limited

Respondent(s)

  1. 1.Sanjoy Sinha

Case History

  1. 14-Aug-2026

    Next hearingPending

  2. 09-Mar-2026

    Evidence

    Jm

  3. 16-May-2025

    Evidence

    Jm

  4. 12-Feb-2024

    Evidence

    Jm

  5. 05-Dec-2023

    Evidence

    Jm

  6. 27-Sep-2023

    Evidence

    Jm

  7. 14-Aug-2023

    Evidence

    Jm

  8. 10-Feb-2023

    Evidence

    Jm

  9. 30-Aug-2022

    E.R .W.a

    Jm

  10. 19-May-2022

    E.R .W.a

    Jm

  11. 12-Apr-2022

    Charge / Plea Hearing

    Jm

  12. 08-Jul-2021

    Charge / Plea Hearing

    Jm

  13. 07-Jan-2021

    Charge / Plea Hearing

    Jm

  14. 27-Apr-2020

    Charge / Plea Hearing

    Jm

  15. 04-Nov-2019

    Charge / Plea Hearing

    Jm

  16. 08-Feb-2019

    Charge / Plea Hearing

    Jm

  17. 13-Aug-2018

    orderView PDF

    Summary: The substitution petition was allowed, replacing the authorized representative with Tarun Dutta. The court found a prima facie case under Section 138 of the Negotiable Instruments Act and issued summons to the accused to appear in court. The case is adjourned to 8.2.2019 for the accused's appearance and further proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

  18. 13-Aug-2018

    Sr/Ad/Appearence

    Jm

  19. 13-Jun-2018

    Hearing

    Jm

  20. 06-Mar-2018

    Examination on Sa

    Jm

  21. 10-Jan-2018

    Examination on Sa

    Jm

  22. 25-Aug-2017

    Examination on Sa

    Jm

  23. 01-Jul-2017

    Sr/Ad/Appearence

    Jm

  24. 17-Apr-2017

    First hearing

    Initial hearing scheduled

  25. 12-Dec-2016

    Case filed

    Registration No. 681/2017

casestatus.in Summary

Summary: The substitution petition was allowed, replacing the authorized representative with Tarun Dutta. The court found a prima facie case under Section 138 of the Negotiable Instruments Act and issued summons to the accused to appear in court. The case is adjourned to 8.2.2019 for the accused's appearance and further proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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