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Sachdeva Land And Finance Pvt. Ltd. vs. M/S Laurent And Benon Management Consultants Limited

Court:Chief Metropolitan Magistrate, North West, Rohini Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:2921/2020
Filing no:3808/2020
CNR:DLNW020038092020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Sachdeva Land And Finance Pvt. Ltd.

Petitioner Advocate

1
Devender

Respondents

1
M/s Laurent And Benon Management Consultants Limited
2
M/s Laurent And Benon Managment Consultants Ltd.
3
Vineet Kr. Syal, Whole Time Director And Signatory
4
Amit Kumar Syal S/o Vijay Syal
5
Vinod Daulatram Narad, Director And Signatory
6
Mail And Whatsapp
7
Summoning Of All The Accused

Case History with Orders

Pending

Final Status

29 Apr 2026

Complaint Evidence

Hon'Ble Judicial Magistrate First Class

15 Jan 2026

Order(14) - 15 Jan 2026

Interim Order

Complaint Evidence

Hon'Ble Judicial Magistrate First Class

18 Sept 2025

Order(13) - 18 Sept 2025

Interim Order

Complaint Evidence

Hon'Ble Judicial Magistrate First Class

15 Jul 2025

Order(12) - 15 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

9 Jul 2025

Order(11) - 9 Jul 2025

Interim Order

18 Feb 2025

Order(10) - 18 Feb 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

11 Nov 2024

Order(9) - 11 Nov 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

28 May 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

17 Feb 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

21 Nov 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

2 Jun 2023

Order(8) - 2 Jun 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

17 Jan 2023

Order(7) - 17 Jan 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

24 Sept 2022

Order(6) - 24 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

31 Aug 2022

Order(5) - 31 Aug 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

18 Feb 2022

Order(4) - 18 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

28 Aug 2021

Order(3) - 28 Aug 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 Mar 2021

Order(2) - 3 Mar 2021

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

23 Feb 2021

Order(1) - 23 Feb 2021

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

14 Sept 2020

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

1 Sept 2020

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

8 Jul 2020

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

13 May 2020

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

25 Mar 2020

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

28 Feb 2020

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

14 Feb 2020

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

13 Feb 2020

First Hearing

Initial hearing scheduled

12 Feb 2020

Case Registered

Registration No: 2921/2020

11 Feb 2020

Case Filed

11 Feb 2020 Filing No: 3808/2020 Purpose: Complaint Evidence

Interlocutory Applications (IA) (1)

IA/1/2025
Filed by: M/S LAURENT AND BENON MANAGEMENT CONSULTANTS LIMITEDSACHDEVA LAND AND FINANCE PVT. LTD.
Filing Date: 2025-07-03
Remark: 09-07-2025
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Case Content Last Updated9 Jun 2026, 5:53 pm IST