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Sunil Malhotra vs. Anil Sachdeva

Court:Saket Court Complex, South Delhi, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 03
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act - 138
Reg no:627020/2016
Filing no:36696/2015
CNR:DLSE020079982015
Case Category:Negotiable Instruments Act - 138
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Sunil Malhotra

Respondent

1
Anil Sachdeva

Case History with Orders

Unknown

Final Status

19 Jan 2026

Next Hearing Scheduled

Upcoming hearing date

Defence Evidence

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

4 Nov 2025

Order(23) - 4 Nov 2025

Interim Order

Defence Evidence

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

15 Sept 2025

Order(22) - 15 Sept 2025

Interim Order

Defence Evidence

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

31 Jul 2025

Order(21) - 31 Jul 2025

Interim Order

Defence Evidence

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

4 Jun 2025

Defence Evidence

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

30 Jan 2025

Order(20) - 30 Jan 2025

Interim Order

Defence Evidence

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

12 Nov 2024

Defence Evidence

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

4 Oct 2024

Order(19) - 4 Oct 2024

Interim Order

Statement Of Accused

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

15 Jul 2024

Order(18) - 15 Jul 2024

Interim Order

Statement Of Accused

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

5 Apr 2024

Statement Of Accused

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

24 Jan 2024

Order(17) - 24 Jan 2024

Interim Order

Statement Of Accused

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

5 Dec 2023

Order(16) - 5 Dec 2023

Interim Order

Statement Of Accused

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

18 Sept 2023

Order(15) - 18 Sept 2023

Interim Order

Statement Of Accused

Before: Hon'Ble Judicial Magistrate First Class - 01

4 Aug 2023

Statement Of Accused

Before: Hon'Ble Judicial Magistrate First Class - 01

29 May 2023

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

9 Feb 2023

Order(14) - 9 Feb 2023

Interim Order

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

1 Dec 2022

Order(13) - 1 Dec 2022

Interim Order

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

16 Sept 2022

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

28 Jul 2022

Order(12) - 28 Jul 2022

Interim Order

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

6 Jun 2022

Order(11) - 6 Jun 2022

Interim Order

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

5 Apr 2022

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

26 Feb 2022

Order(10) - 26 Feb 2022

Interim Order

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

30 Nov 2021

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

15 Jun 2021

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

18 May 2021

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

24 Feb 2021

Order(9) - 24 Feb 2021

Interim Order

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

5 Nov 2020

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

6 Jul 2020

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

24 Feb 2020

Order(8) - 24 Feb 2020

Interim Order

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

7 Jan 2020

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

11 Oct 2019

Order(7) - 11 Oct 2019

Interim Order

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

22 Jul 2019

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

9 Apr 2019

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

20 Feb 2019

Order(6) - 20 Feb 2019

Interim Order

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

5 Jan 2019

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

20 Oct 2018

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

28 Jul 2018

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

30 May 2018

Order(5) - 30 May 2018

Interim Order

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

13 Feb 2018

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

6 Dec 2017

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

1 Sept 2017

Order(4) - 1 Sept 2017

Interim Order

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

20 Jul 2017

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

24 May 2017

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

22 Apr 2017

Order(3) - 22 Apr 2017

Interim Order

Complainaint Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

2 Mar 2017

Complainaint Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

6 Feb 2017

Complainaint Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

22 Dec 2016

Complainaint Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

6 Dec 2016

Complainaint Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

11 Nov 2016

Order(2) - 11 Nov 2016

Interim Order

Complainaint Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

28 Sept 2016

Complainaint Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

14 Sept 2016

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

1 Sept 2016

Order(1) - 1 Sept 2016

Interim Order

Defence Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

15 Jul 2016

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

8 Jun 2016

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

3 May 2016

First Hearing

Initial hearing scheduled

16 Nov 2015

Case Registered

Registration No: 627020/2016

7 Nov 2015

Case Filed

7 Nov 2015 Filing No: 36696/2015 Purpose: Defence Evidence

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Case Content Last Updated11 Jan 2026, 12:29 am IST