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Ms B.D. Credits Sltd. vs. Vinay Kukreja

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:510060/2016
Filing no:25803/2016
CNR:DLCT020008442016
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Ms B.d. Credits Sltd.

Respondent

1
Vinay Kukreja

Case History with Orders

Pending

Final Status

17 Mar 2026

Final Arguments

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

23 Feb 2026

Order(26) - 23 Feb 2026

Interim Order

Final Arguments

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

1 Dec 2025

Final Arguments

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

26 Sept 2025

Order(25) - 26 Sept 2025

Interim Order

Defence Evidence

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

22 Jul 2025

Order(24) - 22 Jul 2025

Interim Order

Defence Evidence

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

17 May 2025

Order(23) - 17 May 2025

Interim Order

Defence Evidence

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

20 Mar 2025

Order(22) - 20 Mar 2025

Interim Order

Defence Evidence

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

3 Feb 2025

Order(21) - 3 Feb 2025

Interim Order

Defence Evidence

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

23 Dec 2024

Order(20) - 23 Dec 2024

Interim Order

Defence Evidence

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

24 Sept 2024

Order(19) - 24 Sept 2024

Interim Order

Defence Evidence

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

23 Jul 2024

Order(18) - 23 Jul 2024

Interim Order

Defence Evidence

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

12 Apr 2024

Order(17) - 12 Apr 2024

Interim Order

Defence Evidence

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

12 Jan 2024

Order(16) - 12 Jan 2024

Interim Order

Defence Evidence

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

12 Oct 2023

Order(15) - 12 Oct 2023

Interim Order

Statement Of Accused

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

13 Sept 2023

Order(14) - 13 Sept 2023

Interim Order

Prosecution Evidence

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

1 Jul 2023

Order(13) - 1 Jul 2023

Interim Order

Prosecution Evidence

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

18 Mar 2023

Order(12) - 18 Mar 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

11 Nov 2022

Order(11) - 11 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Aug 2022

Order(10) - 8 Aug 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Apr 2022

Order(9) - 18 Apr 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Dec 2021

Order(8) - 13 Dec 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Aug 2021

Order(7) - 23 Aug 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Apr 2021

Order(6) - 16 Apr 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Dec 2020

Order(5) - 17 Dec 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Aug 2020

Order(4) - 26 Aug 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 May 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Dec 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Sept 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Feb 2019

Order(3) - 7 Feb 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Jul 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Feb 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Nov 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Jun 2017

Order(2) - 28 Jun 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Feb 2017

Order(1) - 22 Feb 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Oct 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Apr 2016

First Hearing

Initial hearing scheduled

8 Apr 2016

Case Registered

Registration No: 510060/2016

Case Filed

8 Apr 2016 Filing No: 25803/2016 Purpose: Final Arguments
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Case Content Last Updated9 Mar 2026, 12:53 am IST