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Sun Star Overseas Ltd vs. Shubham Traders

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 06
Case Type:Criminal Complaint Case
Reg no:539780/2016
Filing no:51972/2016
CNR:DLCT020175102016
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Sun Star Overseas Ltd

Respondent

1
Shubham Traders

Case History with Orders

3 Jun 2025

Disposed - 3 Jun 2025

Final Status

3 Jun 2025

Order(19) - 3 Jun 2025

COPY OF JUDICIAL PROCEEDINGS

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

24 Feb 2025

Order(18) - 24 Feb 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

14 Oct 2024

Order(17) - 14 Oct 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

28 May 2024

Order(16) - 28 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

29 Nov 2023

Order(15) - 29 Nov 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Jul 2023

Order(14) - 5 Jul 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Apr 2023

Order(13) - 5 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

14 Nov 2022

Order(12) - 14 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Jun 2022

Order(11) - 23 Jun 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Feb 2022

Order(10) - 7 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 Aug 2021

Order(9) - 2 Aug 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Feb 2021

Order(8) - 19 Feb 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Oct 2020

Order(7) - 23 Oct 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Jun 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Apr 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Dec 2019

Order(6) - 19 Dec 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Aug 2019

Order(5) - 22 Aug 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Jan 2019

Order(4) - 7 Jan 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Jul 2018

Order(3) - 24 Jul 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Jan 2018

Order(2) - 5 Jan 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Jul 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 Mar 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Sept 2016

Order(1) - 22 Sept 2016

Interim Order

First Hearing

Initial hearing scheduled

21 Sept 2016

Case Registered

Registration No: 539780/2016

14 Sept 2016

Case Filed

14 Sept 2016 Filing No: 51972/2016 Purpose: Misc./ Appearance
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Case Content Last Updated14 Feb 2026, 2:40 pm IST