eCourtsIndia

Ms Siddhi Vinayak Logistics Ltd vs. Poonam Sharma

Court:Chief Metropolitan Magistrate, East, Karkardooma Court, East District, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:48202/2016
Filing no:43577/2015
CNR:DLET020021542015
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Ms Siddhi Vinayak Logistics Ltd

Petitioner Advocate

1
M K Mehta

Respondent

1
Poonam Sharma

Respondent Advocate

1
Paritosh

Case History with Orders

18 Nov 2022

Disposed - 18 Nov 2022

Final Status

18 Nov 2022

Order(13) - 18 Nov 2022

COPY OF ORDER

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

Disposed

Hon'Ble Judicial Magistrate First Class

26 Aug 2022

Order(12) - 26 Aug 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

26 May 2022

Order(11) - 26 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

5 Apr 2022

Order(10) - 5 Apr 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

7 Jan 2022

Order(9) - 7 Jan 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

31 Aug 2021

Order(8) - 31 Aug 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

20 Jul 2021

Order(7) - 20 Jul 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

6 Jan 2021

Order(6) - 6 Jan 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

1 Oct 2020

Order(5) - 1 Oct 2020

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

8 Jul 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

8 Jun 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

8 May 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

8 Apr 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

28 Nov 2019

Order(4) - 28 Nov 2019

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

24 Jun 2019

Order(3) - 24 Jun 2019

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

9 Jan 2019

Order(2) - 9 Jan 2019

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

7 Aug 2018

Order(1) - 7 Aug 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

11 Apr 2018

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

31 Jan 2018

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

25 Nov 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

6 Oct 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

6 Sept 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

10 Jul 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

8 May 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

10 Apr 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

2 Mar 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

12 Jan 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

17 Dec 2016

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

19 Nov 2016

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

2 Nov 2016

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

20 Sept 2016

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

3 Aug 2016

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

30 May 2016

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

19 Apr 2016

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

21 Mar 2016

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

15 Feb 2016

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

12 Jan 2016

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

15 Dec 2015

First Hearing

Initial hearing scheduled

11 Dec 2015

Case Filed

11 Dec 2015 Filing No: 43577/2015 Purpose: Misc./ Appearance

27 Nov 2015

Case Registered

Registration No: 48202/2016
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated7 Jun 2026, 10:18 pm IST