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Subhash Ahuja vs. M/S Citi Mega Mart

Court:Tis Hazari Courts, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 06
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act - 138
Reg no:5547/2023
Filing no:13030/2023
CNR:DLCT020130342023
Case Category:Negotiable Instruments Act - 138
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Subhash Ahuja

Petitioner Advocate

1
Saket Gakhar

Respondents

1
M/s Citi Mega Mart
2
Ankesh Kumar
3
Prem Chetan
4
Prashant Sharma

Case History with Orders

Unknown

Final Status

9 Jan 2026

Plaintiff/Petitioner Evidence

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

2 Sept 2025

Order(7) - 2 Sept 2025

Interim Order

Plaintiff/Petitioner Evidence

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

30 May 2025

Order(6) - 30 May 2025

Interim Order

Charge

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

7 Mar 2025

Order(5) - 7 Mar 2025

Interim Order

Misc./ Appearance

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

8 Oct 2024

Order(4) - 8 Oct 2024

Interim Order

Misc./ Appearance

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

2 Jul 2024

Order(3) - 2 Jul 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate Ni Act(Digital Court No. 3)

19 Feb 2024

Order(2) - 19 Feb 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

31 Jul 2023

Order(1) - 31 Jul 2023

Interim Order

First Hearing

Initial hearing scheduled

17 May 2023

Case Registered

Registration No: 5547/2023

12 May 2023

Case Filed

12 May 2023 Filing No: 13030/2023 Purpose: Plaintiff/Petitioner Evidence
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]31 Jul 2023
ID: PDLCT020130342023_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]31 Jul 2023
ID: PDLCT020130342023_1_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]31 Jul 2023
ID: PDLCT020130342023_1_3
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]31 Jul 2023
ID: PDLCT020130342023_1_4
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]19 Feb 2024
ID: PDLCT020130342023_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]19 Feb 2024
ID: PDLCT020130342023_2_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]19 Feb 2024
ID: PDLCT020130342023_2_3
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]19 Feb 2024
ID: PDLCT020130342023_2_4

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Case Content Last Updated1 Jan 2026, 12:15 am IST