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Ifci Factors Ltd. vs. Pan India Infra Projects Pvt Ltd

Court:Saket Court Complex, South Delhi, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 02
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act - 138
Reg no:1591/2020
Filing no:3627/2020
CNR:DLSE020036282020
Case Category:Negotiable Instruments Act - 138
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Ifci Factors Ltd.

Petitioner Advocate

1
Rishab Raj Jain

Respondents

1
Pan India Infra Projects Pvt Ltd
2
Anil Kumar Nayyar
3
Dharmendra Singh
4
Vinod Madanmohan Tiwari
5
Basavaraju Kodlapura Vishwesharaiah
6
Mangesh Mukund Deshpande
7
Manjit Kochhar Singh
8
Akash Haresh Shah
9
Pushkar Dutt Bansal
10
Dhruval Bhatt
11
Santosh Gawade

Case History with Orders

Unknown

Final Status

20 Mar 2026

Next Hearing Scheduled

Upcoming hearing date

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

15 Nov 2025

Order(17) - 15 Nov 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

30 Jul 2025

Order(16) - 30 Jul 2025

Interim Order

Misc./ Appearance

6 Feb 2025

Order(15) - 6 Feb 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

29 Jul 2024

Order(14) - 29 Jul 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

12 Mar 2024

Order(13) - 12 Mar 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

30 Oct 2023

Order(12) - 30 Oct 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

19 Jul 2023

Order(11) - 19 Jul 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

16 Jan 2023

Order(10) - 16 Jan 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

17 Aug 2022

Order(9) - 17 Aug 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

8 Jun 2022

Order(8) - 8 Jun 2022

Interim Order

Misc./ Arguments

Before: Hon'Ble Judicial Magistrate First Class - 01

2 Jun 2022

Order(7) - 2 Jun 2022

Interim Order

Misc./ Arguments

Before: Hon'Ble Judicial Magistrate First Class - 01

5 May 2022

Order(6) - 5 May 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

7 Feb 2022

Order(5) - 7 Feb 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

15 Dec 2021

Order(4) - 15 Dec 2021

Interim Order

Pre Summoning Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

15 Jun 2021

Pre Summoning Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

18 May 2021

Pre Summoning Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

16 Mar 2021

Order(3) - 16 Mar 2021

Interim Order

Misc./ Arguments

Before: Hon'Ble Judicial Magistrate First Class - 01

9 Feb 2021

Order(2) - 9 Feb 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

2 Nov 2020

Order(1) - 2 Nov 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

1 Jul 2020

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

11 May 2020

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

13 Feb 2020

Case Registered

Registration No: 1591/2020

First Hearing

Initial hearing scheduled

11 Feb 2020

Case Filed

11 Feb 2020 Filing No: 3627/2020 Purpose: Misc./ Appearance

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Case Content Last Updated20 Nov 2025, 10:02 am IST