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Modi Hitech India Ltd. vs. Meenakshi Associates Pvt Ltd

Court:Chief Metropolitan Magistrate, South East, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 03
Case Type:Criminal Complaint Case
Reg no:976/2020
Filing no:2183/2020
CNR:DLSE020021832020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Modi Hitech India Ltd.

Petitioner Advocate

1
Sonali Joon

Respondent

1
Meenakshi Associates Pvt Ltd

Case History with Orders

7 Nov 2023

Disposed - 7 Nov 2023

Final Status

7 Nov 2023

Order(10) - 7 Nov 2023

COPY OF ORDER

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

18 May 2023

Order(9) - 18 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

19 Dec 2022

Order(8) - 19 Dec 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

21 Jul 2022

Order(7) - 21 Jul 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

16 Mar 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

14 Dec 2021

Order(6) - 14 Dec 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

27 Nov 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

1 Oct 2021

Order(5) - 1 Oct 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

9 Aug 2021

Order(4) - 9 Aug 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

24 Mar 2021

Order(3) - 24 Mar 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

10 Feb 2021

Order(2) - 10 Feb 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

13 Oct 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

17 Jun 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

24 Apr 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

25 Jan 2020

Order(1) - 25 Jan 2020

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 976/2020

23 Jan 2020

Case Filed

23 Jan 2020 Filing No: 2183/2020 Purpose: Misc./ Appearance
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Case Content Last Updated9 Jun 2026, 6:08 pm IST