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Enn Ess Traders Pvt Ltd vs. Amit Kumar Singha

Court:Chief Metropolitan Magistrate, South East, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 01
Case Type:Criminal Complaint Case
Reg no:631265/2016
Filing no:3075/2016
CNR:DLSE020048022016
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Enn Ess Traders Pvt Ltd

Respondent

1
Amit Kumar Singha

Case History with Orders

Pending

Final Status

8 May 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

13 Dec 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

3 Dec 2025

Order(22) - 3 Dec 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

25 Sept 2025

Order(21) - 25 Sept 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

28 Jul 2025

Order(20) - 28 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

1 Mar 2025

Order(19) - 1 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

7 Sept 2024

Order(18) - 7 Sept 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

13 May 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

13 Feb 2024

Order(17) - 13 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

8 Dec 2023

Order(16) - 8 Dec 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

2 Sept 2023

Order(15) - 2 Sept 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

22 Jun 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

18 May 2023

Order(14) - 18 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

1 Feb 2023

Order(13) - 1 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

16 Aug 2022

Order(12) - 16 Aug 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

7 Jul 2022

Order(11) - 7 Jul 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

5 May 2022

Order(10) - 5 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

25 Feb 2022

Order(9) - 25 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

1 Oct 2021

Order(8) - 1 Oct 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

8 Mar 2021

Order(7) - 8 Mar 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

28 Jul 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

29 Feb 2020

Order(6) - 29 Feb 2020

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

1 Nov 2019

Order(5) - 1 Nov 2019

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

29 Jul 2019

Order(4) - 29 Jul 2019

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

8 Mar 2019

Order(3) - 8 Mar 2019

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

24 Nov 2018

Order(2) - 24 Nov 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

20 Aug 2018

Order(1) - 20 Aug 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

24 Mar 2018

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

9 Nov 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

3 Jun 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

1 Feb 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

17 Oct 2016

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

16 May 2016

First Hearing

Initial hearing scheduled

23 Jan 2016

Case Registered

Registration No: 631265/2016

21 Jan 2016

Case Filed

21 Jan 2016 Filing No: 3075/2016 Purpose: Misc./ Appearance
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Case Content Last Updated30 Apr 2026, 12:31 am IST