eCourtsIndia

Pooja Textiles vs. Sanjay Anand

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 03
Case Type:Criminal Complaint Case
Reg no:526948/2016
Filing no:41924/2012
CNR:DLCT020021222012
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Pooja Textiles

Respondent

1
Sanjay Anand

Case History with Orders

Pending

Final Status

20 Nov 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

10 Sept 2025

Order(21) - 10 Sept 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

8 May 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

12 Feb 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

30 Sept 2024

Order(20) - 30 Sept 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

24 May 2024

Order(19) - 24 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

18 Jan 2024

Order(18) - 18 Jan 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

11 Sept 2023

Order(17) - 11 Sept 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

8 Sept 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

29 Apr 2023

Order(16) - 29 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

22 Dec 2022

Order(15) - 22 Dec 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

14 Sept 2022

Order(14) - 14 Sept 2022

Interim Order

Misc./ Appearance

26 May 2022

Order(13) - 26 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Nov 2021

Order(12) - 25 Nov 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Jul 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Feb 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Sept 2020

Order(11) - 18 Sept 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 May 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Apr 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Jan 2020

Order(10) - 23 Jan 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Oct 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Feb 2019

Order(9) - 13 Feb 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

30 Jan 2019

Order(8) - 30 Jan 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Jul 2018

Order(7) - 12 Jul 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Mar 2018

Order(6) - 8 Mar 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Sept 2017

Order(5) - 11 Sept 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 May 2017

Order(4) - 11 May 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Mar 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Jan 2017

Order(3) - 3 Jan 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Oct 2016

Order(2) - 20 Oct 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Aug 2016

Order(1) - 17 Aug 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 May 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Apr 2016

Misc./ Appearance

18 Jan 2016

Misc./ Appearance

4 Nov 2015

Misc./ Appearance

29 Apr 2015

Misc./ Appearance

5 Jan 2015

Misc./ Appearance

26 Aug 2014

Misc./ Appearance

25 Apr 2014

Misc./ Appearance

29 Nov 2013

Misc./ Appearance

8 Nov 2013

Misc./ Appearance

23 Sept 2013

Misc./ Appearance

3 Jul 2013

Misc./ Appearance

13 Mar 2013

Misc./ Appearance

5 Dec 2012

Misc./ Appearance

26 Sept 2012

First Hearing

Initial hearing scheduled

12 Sept 2012

Case Registered

Registration No: 526948/2016

6 Sept 2012

Case Filed

6 Sept 2012 Filing No: 41924/2012 Purpose: Misc./ Appearance
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated14 Feb 2026, 2:38 am IST