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Mrs. Nidhi Sharma vs. M/S Invest Wealth Managers And M/S Vardhmaninsure Finvest

Court:Tis Hazari Courts, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) Digital Court - 03
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act - 138,141,
Reg no:7553/2022
Filing no:41656/2022
CNR:DLCT020416592022
Case Category:Negotiable Instruments Act - 138,141,
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Mrs. Nidhi Sharma

Petitioner Advocate

1
Rajender Kumar Kohli

Respondents

1
M/s Invest Wealth Managers And M/s Vardhmaninsure Finvest
2
Mr. Nikhil Jain
3
Mr. Rajesh Jain
4
Mrs. Alka Jain
5
Mr. Rajesh Sharma
6
Mrs. Alka Sharma

Case History with Orders

Unknown

Final Status

3 Dec 2025

Plaintiff/Petitioner Evidence

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 03

13 Aug 2025

Order(13) - 13 Aug 2025

Interim Order

Plaintiff/Petitioner Evidence

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 03

1 May 2025

Order(12) - 1 May 2025

Interim Order

Plaintiff/Petitioner Evidence

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 03

23 Jan 2025

Order(11) - 23 Jan 2025

Interim Order

Plaintiff/Petitioner Evidence

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 03

4 Dec 2024

Order(10) - 4 Dec 2024

Interim Order

Misc. Arguments

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 03

10 Sept 2024

Order(9) - 10 Sept 2024

Interim Order

Misc. Arguments

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 03

30 Mar 2024

Order(8) - 30 Mar 2024

Interim Order

Misc. Arguments

Before: Hon'Ble Metropolitan Magistrate Ni Act(Digital Court No. 3)

10 Jan 2024

Order(7) - 10 Jan 2024

Interim Order

Misc. Arguments

Before: Hon'Ble Metropolitan Magistrate

5 Sept 2023

Order(6) - 5 Sept 2023

Interim Order

Misc. Arguments

Before: Hon'Ble Metropolitan Magistrate

3 Jul 2023

Order(5) - 3 Jul 2023

Interim Order

Misc. Arguments

Before: Hon'Ble Metropolitan Magistrate

4 Mar 2023

Order(4) - 4 Mar 2023

Interim Order

Charge

Before: Hon'Ble Metropolitan Magistrate

21 Feb 2023

Order(3) - 21 Feb 2023

Interim Order

Misc. Cases/Purpose

Before: Hon'Ble Metropolitan Magistrate

30 Nov 2022

Order(2) - 30 Nov 2022

Interim Order

Misc. Cases/Purpose

Before: Hon'Ble Metropolitan Magistrate

1 Sept 2022

Order(1) - 1 Sept 2022

Interim Order

Case Registered

Registration No: 7553/2022

First Hearing

Initial hearing scheduled

25 Aug 2022

Case Filed

25 Aug 2022 Filing No: 41656/2022 Purpose: Plaintiff/Petitioner Evidence
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]01 Sept 2022
ID: PDLCT020416592022_1_1

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Case Content Last Updated25 Nov 2025, 12:24 am IST