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Pooja Finelease Ltd. vs. Ms.Satguru Enterprises Thr.Prop. Harvinder Singh

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 04
Case Type:Criminal Complaint Case
Reg no:509972/2016
Filing no:24463/2016
CNR:DLCT020007602016
Case Category:Negotiable Instruments Act

Parties & Advocates

Petitioner

1
Pooja Finelease Ltd.

Respondent

1
Ms.satguru Enterprises Thr.prop. Harvinder Singh

Case History with Orders

1 Jul 2023

Disposed - 1 Jul 2023

Final Status

1 Jul 2023

Order(11) - 1 Jul 2023

COPY OF JUDICIAL PROCEEDINGS

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

13 Apr 2023

Order(10) - 13 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

21 Feb 2023

Order(9) - 21 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

31 Oct 2022

Order(8) - 31 Oct 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Jul 2022

Order(7) - 18 Jul 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Feb 2022

Order(6) - 26 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Sept 2021

Order(5) - 27 Sept 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 May 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Jan 2021

Order(4) - 11 Jan 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Aug 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 May 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Jan 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Oct 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

9 Aug 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

14 Dec 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Jun 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Apr 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Jan 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Dec 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Jun 2017

Order(3) - 26 Jun 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

9 Jan 2017

Order(2) - 9 Jan 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Aug 2016

Order(1) - 6 Aug 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Apr 2016

First Hearing

Initial hearing scheduled

5 Apr 2016

Case Registered

Registration No: 509972/2016

Case Filed

5 Apr 2016 Filing No: 24463/2016 Purpose: Misc./ Appearance
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Case Content Last Updated15 Feb 2026, 11:44 am IST