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M/S. Surbhi Creation vs. M/S. Jhalak Ladies Suit Collection And Boutique

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class Ni Act - 09
Case Type:Criminal Complaint Case
Reg no:8074/2021
Filing no:22875/2021
CNR:DLCT020228752021
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s. Surbhi Creation

Petitioner Advocate

1
Swadesh Bansal

Respondents

1
M/s. Jhalak Ladies Suit Collection And Boutique
2
Inderjeet

Case History with Orders

Pending

Final Status

6 Mar 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class Ni Act - 09

5 Dec 2025

Order(16) - 5 Dec 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 04

11 Jul 2025

Order(15) - 11 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 04

5 Feb 2025

Order(14) - 5 Feb 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

8 Oct 2024

Order(13) - 8 Oct 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

27 Jun 2024

Order(12) - 27 Jun 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

16 Apr 2024

Order(11) - 16 Apr 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Jan 2024

Order(10) - 5 Jan 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Aug 2023

Order(9) - 16 Aug 2023

Interim Order

Order(8) - 16 Aug 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

31 Mar 2023

Order(7) - 31 Mar 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Dec 2022

Order(6) - 15 Dec 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Sept 2022

Order(5) - 1 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Jun 2022

Order(4) - 4 Jun 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

30 Mar 2022

Order(3) - 30 Mar 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

31 Jan 2022

Order(2) - 31 Jan 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Nov 2021

Order(1) - 8 Nov 2021

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 8074/2021

30 Oct 2021

Case Filed

30 Oct 2021 Filing No: 22875/2021 Purpose: Misc./ Appearance
Processes
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]27 Jun 2024
ID: PDLCT020228752021_10_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]31 Jan 2022
ID: PDLCT020228752021_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]31 Jan 2022
ID: PDLCT020228752021_1_2
Bailable Warrant Pvt. Complnt. [Sec. 71]11 Apr 2022
ID: PDLCT020228752021_2_1
Bailable Warrant Pvt. Complnt. [Sec. 71]10 Jun 2022
ID: PDLCT020228752021_3_1
Bailable Warrant Pvt. Complnt. [Sec. 71]09 Sept 2022
ID: PDLCT020228752021_4_1
Bailable Warrant Pvt. Complnt. [Sec. 71]21 Dec 2022
ID: PDLCT020228752021_5_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]31 Mar 2023
ID: PDLCT020228752021_6_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]10 Aug 2023
ID: PDLCT020228752021_7_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]10 Jan 2024
ID: PDLCT020228752021_8_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]16 Apr 2024
ID: PDLCT020228752021_9_1
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Case Content Last Updated26 Feb 2026, 1:04 am IST