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Modi Hitech vs. Anandi Distributors

Court:Chief Metropolitan Magistrate, South East, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 02
Case Type:Criminal Complaint Case
Reg no:637138/2016
Filing no:33649/2016
CNR:DLSE020133282016
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Modi Hitech

Respondents

1
Anandi Distributors
2
Deepak Arya

Case History with Orders

Pending

Final Status

4 Apr 2026

Misc./ Appearance

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

13 Feb 2026

Order(23) - 13 Feb 2026

Interim Order

Misc./ Appearance

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

30 Oct 2025

Order(22) - 30 Oct 2025

Interim Order

Misc./ Appearance

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

2 Aug 2025

Order(21) - 2 Aug 2025

Interim Order

Misc./ Appearance

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

12 Jun 2025

Order(20) - 12 Jun 2025

Interim Order

Misc./ Appearance

10 Feb 2025

Order(19) - 10 Feb 2025

Interim Order

Misc./ Appearance

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

3 Sept 2024

Order(18) - 3 Sept 2024

Interim Order

Misc./ Appearance

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

3 Apr 2024

Order(17) - 3 Apr 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

2 Feb 2024

Order(16) - 2 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

13 Oct 2023

Order(15) - 13 Oct 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

24 Jul 2023

Order(14) - 24 Jul 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

25 Mar 2023

Order(13) - 25 Mar 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

30 Nov 2022

Order(12) - 30 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

7 Sept 2022

Order(11) - 7 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

6 Jun 2022

Order(10) - 6 Jun 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

19 Feb 2022

Order(9) - 19 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

9 Nov 2021

Order(8) - 9 Nov 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

9 Jun 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

1 Apr 2021

Order(7) - 1 Apr 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

3 Dec 2020

Order(6) - 3 Dec 2020

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

18 Jul 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

3 Mar 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

20 Nov 2019

Order(5) - 20 Nov 2019

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

22 May 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

11 Dec 2018

Order(4) - 11 Dec 2018

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

7 Aug 2018

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

13 Apr 2018

Order(3) - 13 Apr 2018

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

23 Nov 2017

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

28 Jul 2017

Order(2) - 28 Jul 2017

Interim Order

Order(1) - 28 Jul 2017

Interim Order

Order

Hon'Ble Judicial Magistrate First Class - 01

7 Jul 2017

Order

Hon'Ble Judicial Magistrate First Class - 01

8 Jun 2017

Arguments

Hon'Ble Judicial Magistrate First Class - 01

15 Mar 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

24 Nov 2016

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 637138/2016

22 Nov 2016

Case Filed

22 Nov 2016 Filing No: 33649/2016 Purpose: Misc./ Appearance
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Case Content Last Updated27 Mar 2026, 1:44 am IST