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M S Suits And Dupatta Pvt Ltd vs. Jasmine Suits And Fabrics Pvt Ltd

Court:Tis Hazari Courts, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 03
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act - 138,
Reg no:5800/2020
Filing no:13007/2020
CNR:DLCT020130102020
Case Category:Negotiable Instruments Act - 138,
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
M S Suits And Dupatta Pvt Ltd

Petitioner Advocate

1
Harbans Kaushal

Respondent

1
Jasmine Suits And Fabrics Pvt Ltd

Case History with Orders

Unknown

Final Status

13 Jan 2026

Defence Evidence

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

10 Nov 2025

Order(26) - 10 Nov 2025

Interim Order

Defence Evidence

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

17 Sept 2025

Order(25) - 17 Sept 2025

Interim Order

Statement Of Accused

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

8 Aug 2025

Order(24) - 8 Aug 2025

Interim Order

Statement Of Accused

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

14 May 2025

Order(23) - 14 May 2025

Interim Order

Statement Of Accused

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

23 Apr 2025

Order(22) - 23 Apr 2025

Interim Order

Statement Of Accused

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

7 Mar 2025

Statement Of Accused

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

11 Dec 2024

Order(21) - 11 Dec 2024

Interim Order

Prosecution Evidence

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

11 Sept 2024

Prosecution Evidence

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

30 May 2024

Misc. Arguments

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

4 Mar 2024

Order(20) - 4 Mar 2024

Interim Order

Misc. Arguments

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

23 Nov 2023

Order(19) - 23 Nov 2023

Interim Order

Misc. Arguments

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

4 Sept 2023

Order(18) - 4 Sept 2023

Interim Order

Misc. Arguments

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

16 Aug 2023

Order(17) - 16 Aug 2023

Interim Order

Misc. Arguments

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

8 Aug 2023

Order(16) - 8 Aug 2023

Interim Order

Misc. Arguments

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

8 Jul 2023

Order(15) - 8 Jul 2023

Interim Order

Order(14) - 8 Jul 2023

Interim Order

Misc. Arguments

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

12 May 2023

Order(13) - 12 May 2023

Interim Order

Misc. Arguments

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

6 Apr 2023

Order(12) - 6 Apr 2023

Interim Order

Prosecution Evidence

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

23 Feb 2023

Order(11) - 23 Feb 2023

Interim Order

Order(10) - 23 Feb 2023

Interim Order

Prosecution Evidence

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

12 Jan 2023

Order(9) - 12 Jan 2023

Interim Order

Prosecution Evidence

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

1 Oct 2022

Order(8) - 1 Oct 2022

Interim Order

Prosecution Evidence

14 Jul 2022

Order(7) - 14 Jul 2022

Interim Order

Prosecution Evidence

17 May 2022

Order(6) - 17 May 2022

Interim Order

Prosecution Evidence

16 May 2022

Prosecution Evidence

Before: Hon'Ble Metropolitan Magistrate

26 Mar 2022

Prosecution Evidence

Before: Hon'Ble Metropolitan Magistrate

18 Dec 2021

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

8 Dec 2021

Order(5) - 8 Dec 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

9 Oct 2021

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

25 Sept 2021

Order(4) - 25 Sept 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

7 Sept 2021

Order(3) - 7 Sept 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

29 Jul 2021

Order(2) - 29 Jul 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

22 Mar 2021

Order(1) - 22 Mar 2021

Interim Order

First Hearing

Initial hearing scheduled

9 Oct 2020

Case Registered

Registration No: 5800/2020

5 Oct 2020

Case Filed

5 Oct 2020 Filing No: 13007/2020 Purpose: Defence Evidence (10.00 AM )

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Case Content Last Updated21 Nov 2025, 8:11 am IST