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Ms. Ab Enterprise vs. Ms. Navin Enterprises

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 06
Case Type:Criminal Complaint Case
Reg no:509726/2016
Filing no:16011/2016
CNR:DLCT020005272016
Case Category:Negotiable Instruments Act - 138,

Parties & Advocates

Petitioner

1
Ms. Ab Enterprise

Respondent

1
Ms. Navin Enterprises

Case History with Orders

Pending

Final Status

7 Apr 2026

Final Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

10 Feb 2026

Order(30) - 10 Feb 2026

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

20 Dec 2025

Order(29) - 20 Dec 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

31 Oct 2025

Order(28) - 31 Oct 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

26 Aug 2025

Order(27) - 26 Aug 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

8 Jul 2025

Order(26) - 8 Jul 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

8 Apr 2025

Order(25) - 8 Apr 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

18 Feb 2025

Order(24) - 18 Feb 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

17 Dec 2024

Order(23) - 17 Dec 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

17 Aug 2024

Order(22) - 17 Aug 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

30 Apr 2024

Order(21) - 30 Apr 2024

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

21 Nov 2023

Order(20) - 21 Nov 2023

Interim Order

Statement Of Accused

Hon'Ble Presiding Officer, Special Court (Ni Act)

16 Aug 2023

Order(19) - 16 Aug 2023

Interim Order

Statement Of Accused

Hon'Ble Presiding Officer, Special Court (Ni Act)

27 Jun 2023

Order(18) - 27 Jun 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Presiding Officer, Special Court (Ni Act)

8 Jun 2023

Order(17) - 8 Jun 2023

Interim Order

Statement Of Accused

Hon'Ble Presiding Officer, Special Court (Ni Act)

5 Jun 2023

Statement Of Accused

Hon'Ble Presiding Officer, Special Court (Ni Act)

25 May 2023

Statement Of Accused

Hon'Ble Presiding Officer, Special Court (Ni Act)

14 Mar 2023

Order(16) - 14 Mar 2023

Interim Order

Statement Of Accused

Hon'Ble Presiding Officer, Special Court (Ni Act)

5 Jan 2023

Order(15) - 5 Jan 2023

Interim Order

Prosecution Evidence

Hon'Ble Presiding Officer, Special Court (Ni Act)

6 Oct 2022

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

24 Jun 2022

Order(14) - 24 Jun 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

9 Mar 2022

Order(13) - 9 Mar 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

13 Dec 2021

Order(12) - 13 Dec 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

6 Aug 2021

Order(11) - 6 Aug 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

6 Feb 2021

Order(10) - 6 Feb 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

12 Oct 2020

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

5 Jun 2020

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

13 Mar 2020

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

23 Dec 2019

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

19 Mar 2019

Order(9) - 19 Mar 2019

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

7 Jul 2018

Order(8) - 7 Jul 2018

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

21 Apr 2018

Order(7) - 21 Apr 2018

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

13 Nov 2017

Order(6) - 13 Nov 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Jul 2017

Order(5) - 4 Jul 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Mar 2017

Order(4) - 15 Mar 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Dec 2016

Order(3) - 1 Dec 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Nov 2016

Order(2) - 17 Nov 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Jul 2016

Order(1) - 25 Jul 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Mar 2016

First Hearing

Initial hearing scheduled

2 Mar 2016

Case Registered

Registration No: 509726/2016

Case Filed

2 Mar 2016 Filing No: 16011/2016 Purpose: Final Arguments
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Case Content Last Updated31 Mar 2026, 10:44 am IST