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Ms P.S B Logistics P.V.T Ltd vs. M.N Modes

Court:Chief Metropolitan Magistrate, New Delhi, Patiala House Courts
Case Type:Criminal Complaint Case
Reg no:19037/2016
Filing no:3106/2016
CNR:DLND020028892016
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Ms P.s B Logistics P.v.t Ltd

Petitioner Advocate

1
A

Respondent

1
M.n Modes

Case History with Orders

14 Dec 2023

Disposed - 14 Dec 2023

Final Status

14 Dec 2023

Order(12) - 14 Dec 2023

COPY OF ORDER

Order(11) - 14 Dec 2023

COPY OF JUDGMENT

Judgement

Hon'Ble Metropolitan Magistrate

Disposed

Hon'Ble Metropolitan Magistrate

29 Nov 2023

Order(10) - 29 Nov 2023

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

20 Oct 2023

Order(9) - 20 Oct 2023

Interim Order

Final Arguments

14 Sept 2023

Final Arguments

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

7 Aug 2023

Order(8) - 7 Aug 2023

Interim Order

Final Arguments

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

6 Jul 2023

Order(7) - 6 Jul 2023

Interim Order

Final Arguments

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

19 May 2023

Order(6) - 19 May 2023

Interim Order

Final Arguments

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

5 Apr 2023

Final Arguments

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

6 Feb 2023

Order(5) - 6 Feb 2023

Interim Order

Defence Evidence

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

9 Dec 2022

Order(4) - 9 Dec 2022

Interim Order

Defence Evidence

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

23 Nov 2022

Order(3) - 23 Nov 2022

Interim Order

Defence Evidence

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

18 Oct 2022

Defence Evidence

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

8 Sept 2022

Defence Evidence

Hon'Ble Metropolitan Magistrate

6 Aug 2022

Order(2) - 6 Aug 2022

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

28 Jun 2022

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

13 May 2022

Order(1) - 13 May 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

17 Jan 2022

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

22 Dec 2021

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

7 Dec 2021

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

18 Nov 2021

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

28 Sept 2021

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

12 May 2021

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

19 Mar 2021

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

17 Feb 2021

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

1 Feb 2021

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

28 Oct 2020

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

5 Aug 2020

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

12 Jun 2020

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

21 Apr 2020

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

2 Mar 2020

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

25 Jan 2020

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

8 Jan 2020

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

21 Dec 2019

Notice

Hon'Ble Metropolitan Magistrate

15 Nov 2019

Notice

Hon'Ble Metropolitan Magistrate

18 Sept 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

30 Jul 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Apr 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Feb 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Feb 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Dec 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Nov 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Oct 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

31 Mar 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Mar 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Nov 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 May 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Dec 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Aug 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Feb 2016

First Hearing

Initial hearing scheduled

2 Feb 2016

Case Filed

2 Feb 2016 Filing No: 3106/2016 Purpose: Judgement

22 Oct 2008

Case Registered

Registration No: 19037/2016
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Case Content Last Updated2 Mar 2026, 1:50 am IST