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Pankaj Jain vs. Sunita Devi

Court:Tis Hazari Courts, Delhi
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act - 138
Reg no:9982/2019
Filing no:23094/2019
CNR:DLCT020231002019
Case Category:Negotiable Instruments Act - 138
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Pankaj Jain

Petitioner Advocate

1
Madhumeet Kapoor

Respondent

1
Sunita Devi

Case History with Orders

Unknown

Final Status

3 Dec 2025

Prosecution Evidence

8 Aug 2025

Order(20) - 8 Aug 2025

Interim Order

Statement Of Accused

12 Jun 2025

Order(19) - 12 Jun 2025

Interim Order

Statement Of Accused

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

30 Apr 2025

Order(18) - 30 Apr 2025

Interim Order

Statement Of Accused

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

6 Feb 2025

Order(17) - 6 Feb 2025

Interim Order

Prosecution Evidence

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

12 Sept 2024

Order(16) - 12 Sept 2024

Interim Order

Prosecution Evidence

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

16 Apr 2024

Order(15) - 16 Apr 2024

Interim Order

Prosecution Evidence

Before: Hon'Ble Metropolitan Magistrate

9 Dec 2023

Order(14) - 9 Dec 2023

Interim Order

Prosecution Evidence

Before: Hon'Ble Metropolitan Magistrate

11 Sept 2023

Order(13) - 11 Sept 2023

Interim Order

Prosecution Evidence

Before: Hon'Ble Metropolitan Magistrate

6 May 2023

Order(12) - 6 May 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

7 Jan 2023

Order(11) - 7 Jan 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

19 Sept 2022

Order(10) - 19 Sept 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

25 Jun 2022

Order(9) - 25 Jun 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

10 Feb 2022

Order(8) - 10 Feb 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

14 Sept 2021

Order(7) - 14 Sept 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

24 Aug 2021

Order(6) - 24 Aug 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

10 Mar 2021

Order(5) - 10 Mar 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

7 Sept 2020

Order(4) - 7 Sept 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

4 May 2020

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

13 Jan 2020

Order(3) - 13 Jan 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

30 Sept 2019

Order(2) - 30 Sept 2019

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

23 Sept 2019

Order(1) - 23 Sept 2019

Interim Order

First Hearing

Initial hearing scheduled

20 Sept 2019

Case Registered

Registration No: 9982/2019

17 Sept 2019

Case Filed

17 Sept 2019 Filing No: 23094/2019 Purpose: Prosecution Evidence

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Case Content Last Updated19 Nov 2025, 8:23 am IST