eCourtsIndia

Mohd. Moinuddin vs. Umar Sheikh Alias Sayyed Umar Farooq

Court:Chief Metropolitan Magistrate, East, Karkardooma Court, East District, Delhi
Judge:Hon'ble Judicial Magistrate First Class Ni Act-01
Case Type:Criminal Complaint Case
Reg no:57642/2016
Filing no:4276/2016
CNR:DLET020032662016
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Mohd. Moinuddin

Petitioner Advocate

1
Manish Bhadauria

Respondent

1
Umar Sheikh Alias Sayyed Umar Farooq

Case History with Orders

13 Mar 2024

Disposed - 13 Mar 2024

Final Status

13 Mar 2024

Order(19) - 13 Mar 2024

COPY OF JUDICIAL PROCEEDINGS

Statement Of Accused

Hon'Ble Judicial Magistrate First Class Ni Act-01

Disposed

Hon'Ble Judicial Magistrate First Class Ni Act-01

11 Mar 2024

Statement Of Accused

Hon'Ble Judicial Magistrate First Class Ni Act-01

9 Mar 2024

Statement Of Accused

Hon'Ble Judicial Magistrate First Class Ni Act-01

2 Mar 2024

Statement Of Accused

Hon'Ble Judicial Magistrate First Class Ni Act-01

22 Dec 2023

Order(18) - 22 Dec 2023

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class Ni Act-01

2 Dec 2023

Order(17) - 2 Dec 2023

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class Ni Act-01

27 Jul 2023

Order(16) - 27 Jul 2023

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class Ni Act-01

22 Jun 2023

Order(15) - 22 Jun 2023

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class Ni Act-01

1 May 2023

Order(14) - 1 May 2023

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class Ni Act-01

20 Mar 2023

Order(13) - 20 Mar 2023

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class Ni Act-01

9 Jan 2023

Order(12) - 9 Jan 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class Ni Act-01

21 Sept 2022

Order(11) - 21 Sept 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

3 Aug 2022

Order(10) - 3 Aug 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

1 Apr 2022

Order(9) - 1 Apr 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

27 Jan 2022

Order(8) - 27 Jan 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

4 Aug 2021

Order(7) - 4 Aug 2021

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

24 Feb 2021

Order(6) - 24 Feb 2021

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

15 Oct 2020

Order(5) - 15 Oct 2020

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

8 Jul 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

8 Jun 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

13 Mar 2020

Charge

Hon'Ble Judicial Magistrate First Class

9 Dec 2019

Charge

Hon'Ble Judicial Magistrate First Class

4 Sept 2019

Order(4) - 4 Sept 2019

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

3 May 2019

Order(3) - 3 May 2019

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

14 Nov 2018

Order(2) - 14 Nov 2018

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

17 Aug 2018

Charge

Hon'Ble Judicial Magistrate First Class

23 May 2018

Charge

Hon'Ble Judicial Magistrate First Class

15 Mar 2018

Order(1) - 15 Mar 2018

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

2 Nov 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

30 Aug 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

30 May 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

7 Mar 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

9 Dec 2016

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

22 Sept 2016

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

6 Jun 2016

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

4 Apr 2016

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 57642/2016

1 Apr 2016

Case Filed

1 Apr 2016 Filing No: 4276/2016 Purpose: Statement of Accused
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Case Content Last Updated2 Mar 2026, 1:42 am IST