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Jas Bahadur vs. Gtx Forex And Capitol

Court:Chief Metropolitan Magistrate, South East, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) Digital Court - 02
Case Type:Criminal Complaint Case
Reg no:6782/2021
Filing no:17514/2021
CNR:DLSE020175202021
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Jas Bahadur

Petitioner Advocate

1
Roop Chand Tiwari

Respondents

1
Gtx Forex And Capitol
2
Avinash Sharma Sole Sole Proprietor Of Gtx Forex And Capitol

Case History with Orders

Pending

Final Status

25 Nov 2025

Misc. Cases

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

10 Oct 2025

Order(27) - 10 Oct 2025

Interim Order

Misc. Cases

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

25 Jul 2025

Order(26) - 25 Jul 2025

Interim Order

Misc. Cases

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

13 May 2025

Order(25) - 13 May 2025

Interim Order

Misc. Cases

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

23 Jan 2025

Order(24) - 23 Jan 2025

Interim Order

Misc. Cases

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

11 Nov 2024

Order(23) - 11 Nov 2024

Interim Order

Misc. Cases

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

16 Oct 2024

Order(22) - 16 Oct 2024

Interim Order

Misc. Cases

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

15 Jul 2024

Order(21) - 15 Jul 2024

Interim Order

Complainaint Evidence

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

5 Feb 2024

Order(20) - 5 Feb 2024

Interim Order

Complainaint Evidence

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

17 Oct 2023

Order(19) - 17 Oct 2023

Interim Order

Complainaint Evidence

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

17 Aug 2023

Order(18) - 17 Aug 2023

Interim Order

Complainaint Evidence

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

3 Jun 2023

Order(17) - 3 Jun 2023

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

20 May 2023

Order(16) - 20 May 2023

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

28 Apr 2023

Order(15) - 28 Apr 2023

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

19 Apr 2023

Order(14) - 19 Apr 2023

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

17 Apr 2023

Order(13) - 17 Apr 2023

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

3 Apr 2023

Order(12) - 3 Apr 2023

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

4 Mar 2023

Order(11) - 4 Mar 2023

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

1 Feb 2023

Order(10) - 1 Feb 2023

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

10 Jan 2023

Order(9) - 10 Jan 2023

Interim Order

Frames Of Notice

Hon'Ble Judicial Magistrate First Class - 01

20 Dec 2022

Order(8) - 20 Dec 2022

Interim Order

Frames Of Notice

Hon'Ble Judicial Magistrate First Class - 01

15 Nov 2022

Order(7) - 15 Nov 2022

Interim Order

Frames Of Notice

Hon'Ble Judicial Magistrate First Class - 01

17 Oct 2022

Order(6) - 17 Oct 2022

Interim Order

Frames Of Notice

Hon'Ble Judicial Magistrate First Class - 01

14 Sept 2022

Order(5) - 14 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

28 May 2022

Order(4) - 28 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

11 Jan 2022

Order(3) - 11 Jan 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

9 Dec 2021

Order(2) - 9 Dec 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

28 Aug 2021

Order(1) - 28 Aug 2021

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 6782/2021

Case Filed

28 Aug 2021 Filing No: 17514/2021 Purpose: Misc. cases
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]11 Jan 2022
ID: PDLSE020175202021_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]11 Jan 2022
ID: PDLSE020175202021_1_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]11 Jan 2022
ID: PDLSE020175202021_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]11 Jan 2022
ID: PDLSE020175202021_2_2
Bailable Warrant Pvt. Complnt. [Sec. 71]28 May 2022
ID: PDLSE020175202021_3_1
Warrent of arrest of accused in Private Complaints [Sec. 70]15 Nov 2022
ID: PDLSE020175202021_4_1
Warrent of arrest of accused in Private Complaints [Sec. 70]17 Oct 2023
ID: PDLSE020175202021_5_1
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Case Content Last Updated9 Jun 2026, 6:34 pm IST