eCourtsIndia

Anil Suneja Prop Anil Kumar Punish Kumar vs. Rashid Islam

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Metropolitan Magistrate
Case Type:Criminal Complaint Case
Reg no:544110/2016
Filing no:58603/2016
CNR:DLCT020241472016
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Anil Suneja Prop Anil Kumar Punish Kumar

Respondent

1
Rashid Islam

Case History with Orders

21 Feb 2024

Disposed - 21 Feb 2024

Final Status

21 Feb 2024

Order(34) - 21 Feb 2024

COPY OF ORDER

Judgement

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

22 Jan 2024

Order(33) - 22 Jan 2024

Interim Order

Judgement

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

21 Dec 2023

Order(32) - 21 Dec 2023

Interim Order

Order(31) - 21 Dec 2023

Interim Order

Judgement

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

18 Dec 2023

Order(30) - 18 Dec 2023

Interim Order

Judgement

Hon'Ble Metropolitan Magistrate

14 Dec 2023

Order(29) - 14 Dec 2023

Interim Order

Order(28) - 14 Dec 2023

Interim Order

Judgement

Hon'Ble Metropolitan Magistrate

30 Oct 2023

Order(27) - 30 Oct 2023

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

21 Sept 2023

Final Arguments

Hon'Ble Presiding Officer, Special Court (Ni Act)

23 Aug 2023

Order(26) - 23 Aug 2023

Interim Order

Final Arguments

Hon'Ble Presiding Officer, Special Court (Ni Act)

4 Jul 2023

Order(25) - 4 Jul 2023

Interim Order

Final Arguments

Hon'Ble Presiding Officer, Special Court (Ni Act)

2 May 2023

Order(24) - 2 May 2023

Interim Order

Defence Evidence

Hon'Ble Presiding Officer, Special Court (Ni Act)

20 Mar 2023

Order(23) - 20 Mar 2023

Interim Order

Statement Of Accused

Hon'Ble Presiding Officer, Special Court (Ni Act)

30 Jan 2023

Prosecution Evidence

Hon'Ble Presiding Officer, Special Court (Ni Act)

5 Dec 2022

Order(22) - 5 Dec 2022

Interim Order

Prosecution Evidence

Hon'Ble Presiding Officer, Special Court (Ni Act)

19 Oct 2022

Prosecution Evidence

Hon'Ble Presiding Officer, Special Court (Ni Act)

19 Sept 2022

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

25 Aug 2022

Order(21) - 25 Aug 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

17 May 2022

Order(20) - 17 May 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

5 May 2022

Order(19) - 5 May 2022

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

21 Apr 2022

Order(18) - 21 Apr 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

24 Mar 2022

Order(17) - 24 Mar 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

16 Dec 2021

Order(16) - 16 Dec 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

12 Oct 2021

Order(15) - 12 Oct 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

28 Jul 2021

Order(14) - 28 Jul 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

5 May 2021

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

19 Oct 2020

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

15 Jun 2020

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

22 Apr 2020

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

16 Mar 2020

Order(13) - 16 Mar 2020

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

23 Dec 2019

Order(12) - 23 Dec 2019

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

2 Dec 2019

Order(11) - 2 Dec 2019

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

3 Oct 2019

Order(10) - 3 Oct 2019

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

20 Aug 2019

Order(9) - 20 Aug 2019

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

22 Jul 2019

Order(8) - 22 Jul 2019

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

28 Jan 2019

Order(7) - 28 Jan 2019

Interim Order

Issues

Hon'Ble Metropolitan Magistrate

4 Oct 2018

Order(6) - 4 Oct 2018

Interim Order

Issues

Hon'Ble Metropolitan Magistrate

27 Jun 2018

Order(5) - 27 Jun 2018

Interim Order

Issues

Hon'Ble Metropolitan Magistrate

21 Mar 2018

Order(4) - 21 Mar 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Jan 2018

Order(3) - 10 Jan 2018

Interim Order

Order(2) - 10 Jan 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Dec 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Sept 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Apr 2017

Order(1) - 22 Apr 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Dec 2016

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 544110/2016

14 Dec 2016

Case Filed

14 Dec 2016 Filing No: 58603/2016 Purpose: Judgement
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Case Content Last Updated6 Jun 2026, 9:46 pm IST