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Tewari Global Infrastructure Ltd vs. Mukta Dhingra

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Chief Judicial Magistrate
Case Type:Criminal Complaint Case
Reg no:11952/2017
Filing no:22145/2017
CNR:DLCT020221962017
Case Category:Criminal Procedure Code. - 340,195

Parties & Advocates

Petitioners

1
Tewari Global Infrastructure Ltd
2
M/s Tewari Gangahar Infrastructures Pvt Ltd
3
Umang Tewari
4
Rajan Tewari
5
Ramesh Tewari
6
Narinder Kumar Sharma
7
Krishan Kumar Sharma

Respondents

1
Mukta Dhingra
2
Dharam Singh Saggi
3
Gurdeep Singh
4
Ravinder Arora
5
Charanjit Kaur
6
Raminder Pal Singh
7
Shashi Arora
8
Narinder Kumar Arora
9
Rachna Khillan
10
Chitra Khosla
11
Anil Gupta
12
Tilak Raj Sharma
13
Gurinder Singh Bhatia
14
Sumit Aggarwal
15
Amit Gupta
16
Neeraj Mittal
17
Kamal Madan
18
Manoj Ahuja
19
Sanjay Bhardwaj
20
Harish Arora
21
S.p Khanna
22
Vidya Khanna
23
Dhian Singh
24
Payal Birla
25
Ramavtar Birla
26
Sudhanshu Jain
27
Kailash Wadhwa
28
Krishan Kant Wadhwa
29
Jagjit Singh
30
Manpreet Kaur
31
Gundeep Singh Anand
32
Sunmeet Singh Anand
33
Satinder Pal Singh
34
Bimal Kishor
35
Raminder Singh Sagoo
36
M/s Malsisraia Iinvestments And Trading Co. Pvt Ltd
37
Sukhwinder Singh Panesar
38
Mohinder Pratap
39
Sapna Birla
40
Usha Birla
41
Dharmender Kumar Gulati
42
Uma Bhalla
43
Arvinderjit Singh
44
Arvind Arora
45
S.k Taneja
46
Surinder Kaur
47
Natasha Singh Bahl
48
Ritu Ahuja
49
Baljeet Singh Chadha
50
Shri Dhar Sharma
51
Neelam Wadhwa
52
Shyam Kishor Aggarwal
53
Rohit Gupta
54
Shashi Prabha Gupta
55
Vinod Chugh
56
Ruby Chugh
57
Ramesh Kumar
58
Harvinder Jasminder Kause Garayal
59
Surinder
60
Sheela Dawar
61
Harman Preet Singh Chadha

Case History with Orders

Pending

Final Status

17 Mar 2026

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

28 Nov 2025

Order(37) - 28 Nov 2025

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

24 Jul 2025

Order(36) - 24 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

18 Mar 2025

Order(35) - 18 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

5 Dec 2024

Order(34) - 5 Dec 2024

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

26 Oct 2024

Order(33) - 26 Oct 2024

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

4 Sept 2024

Order(32) - 4 Sept 2024

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

5 Jul 2024

Order(31) - 5 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

31 May 2024

Order(30) - 31 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

14 May 2024

Order(29) - 14 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

9 Apr 2024

Order(28) - 9 Apr 2024

Interim Order

Arguments

Hon'Ble Chief Metropolitan Magistrate

19 Mar 2024

Order(27) - 19 Mar 2024

Interim Order

Arguments

Hon'Ble Chief Metropolitan Magistrate

19 Feb 2024

Order(26) - 19 Feb 2024

Interim Order

Arguments

Hon'Ble Chief Metropolitan Magistrate

12 Feb 2024

Order(25) - 12 Feb 2024

Interim Order

Arguments

Hon'Ble Chief Metropolitan Magistrate

3 Jan 2024

Order(24) - 3 Jan 2024

Interim Order

Arguments

27 Oct 2023

Order(23) - 27 Oct 2023

Interim Order

Arguments

Hon'Ble Chief Metropolitan Magistrate

25 Sept 2023

Order(22) - 25 Sept 2023

Interim Order

Arguments

Hon'Ble Chief Metropolitan Magistrate

28 Jul 2023

Arguments

Hon'Ble Chief Metropolitan Magistrate

26 May 2023

Order(21) - 26 May 2023

Interim Order

Arguments

Hon'Ble Chief Metropolitan Magistrate

3 Apr 2023

Order(20) - 3 Apr 2023

Interim Order

Arguments

Hon'Ble Chief Metropolitan Magistrate

4 Mar 2023

Order(19) - 4 Mar 2023

Interim Order

Arguments

Hon'Ble Chief Metropolitan Magistrate

7 Jan 2023

Order(18) - 7 Jan 2023

Interim Order

Arguments

Hon'Ble Chief Metropolitan Magistrate

27 Oct 2022

Order(17) - 27 Oct 2022

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

20 Aug 2022

Order(16) - 20 Aug 2022

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

12 May 2022

Order(15) - 12 May 2022

Interim Order

Arguments

Hon'Ble Chief Metropolitan Magistrate

26 Apr 2022

Order(14) - 26 Apr 2022

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

9 Feb 2022

Order(13) - 9 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

3 Dec 2021

Order(12) - 3 Dec 2021

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

22 Oct 2021

Order(11) - 22 Oct 2021

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

22 Jul 2021

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

5 May 2021

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

18 Mar 2021

Order(10) - 18 Mar 2021

Interim Order

Arguments

Hon'Ble Chief Metropolitan Magistrate

22 Feb 2021

Order(9) - 22 Feb 2021

Interim Order

Misc. Arguments

Hon'Ble Chief Metropolitan Magistrate

28 Oct 2020

Order(8) - 28 Oct 2020

Interim Order

Misc. Arguments

Hon'Ble Chief Metropolitan Magistrate

21 Oct 2020

Order(7) - 21 Oct 2020

Interim Order

Misc. Arguments

Hon'Ble Chief Metropolitan Magistrate

9 Jul 2020

Misc. Arguments

Hon'Ble Chief Metropolitan Magistrate

26 Mar 2020

Misc. Arguments

Hon'Ble Chief Metropolitan Magistrate

30 Jan 2020

Order(6) - 30 Jan 2020

Interim Order

Misc. Arguments

Hon'Ble Chief Metropolitan Magistrate

2 Dec 2019

Order(5) - 2 Dec 2019

Interim Order

Misc. Arguments

Hon'Ble Chief Metropolitan Magistrate

5 Aug 2019

Misc. Cases/Purpose

Hon'Ble Chief Metropolitan Magistrate

4 Feb 2019

Order(4) - 4 Feb 2019

Interim Order

Misc. Cases/Purpose

Hon'Ble Chief Metropolitan Magistrate

27 Aug 2018

Order(3) - 27 Aug 2018

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

28 May 2018

Order(2) - 28 May 2018

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

20 Jan 2018

Order(1) - 20 Jan 2018

Interim Order

Misc./ Appearance

Hon'Ble Chief Metropolitan Magistrate

20 Sept 2017

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 11952/2017

14 Sept 2017

Case Filed

14 Sept 2017 Filing No: 22145/2017 Purpose: Misc./ Appearance
Similar Case Search

Same Parties

Tewari Global Infrastructure Ltd vs Mukta DhingraTewari Global Infrastructure LtdM/S Tewari Gangahar Infrastructures Pvt LtdUmang TewariRajan TewariRamesh TewariNarinder Kumar SharmaKrishan Kumar SharmaMukta DhingraDharam Singh SaggiGurdeep SinghRavinder AroraCharanjit KaurRaminder Pal SinghShashi AroraNarinder Kumar AroraRachna KhillanChitra KhoslaAnil GuptaTilak Raj SharmaGurinder Singh BhatiaSumit AggarwalAmit GuptaNeeraj MittalKamal MadanManoj AhujaSanjay BhardwajHarish AroraS.P KhannaVidya KhannaDhian SinghPayal BirlaRamavtar BirlaSudhanshu JainKailash WadhwaKrishan Kant WadhwaJagjit SinghManpreet KaurGundeep Singh AnandSunmeet Singh AnandSatinder Pal SinghBimal KishorRaminder Singh SagooM/S Malsisraia Iinvestments And Trading Co. Pvt LtdSukhwinder Singh PanesarMohinder PratapSapna BirlaUsha BirlaDharmender Kumar GulatiUma BhallaArvinderjit SinghArvind AroraS.K TanejaSurinder KaurNatasha Singh BahlRitu AhujaBaljeet Singh ChadhaShri Dhar SharmaNeelam WadhwaShyam Kishor AggarwalRohit GuptaShashi Prabha GuptaVinod ChughRuby ChughRamesh KumarHarvinder Jasminder Kause GarayalSurinderSheela DawarHarman Preet Singh Chadha
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Case Content Last Updated9 Mar 2026, 12:52 am IST