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Group Seb India Pvt. Ltd. vs. S.Bo. Export Pvt Ltd And Ors

Court:Chief Metropolitan Magistrate, South East, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 04
Case Type:Criminal Complaint Case
Reg no:5975/2018
Filing no:20926/2018
CNR:DLSE020209382018
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Group Seb India Pvt. Ltd.

Petitioner Advocate

1
Rajan Khanna

Respondents

1
S.bo. Export Pvt Ltd And Ors
2
Subhash Kumar Sharma
3
Sunil Garg

Case History with Orders

Pending

Final Status

27 Feb 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

1 Dec 2025

Order(6) - 1 Dec 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

15 Oct 2025

Order(5) - 15 Oct 2025

Interim Order

Misc./ Appearance

19 May 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

21 Jan 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

8 Oct 2024

Order(4) - 8 Oct 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

20 Apr 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

31 Jan 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

18 Nov 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

6 Jul 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

30 Jun 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

15 Mar 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

13 Sept 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

21 Mar 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

18 Mar 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

9 Oct 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

20 Aug 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

17 Feb 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

22 Jul 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

10 Feb 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

1 Nov 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

18 Sept 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

6 Jun 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

1 Jun 2019

Order(3) - 1 Jun 2019

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

13 Dec 2018

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

4 Sept 2018

Order(2) - 4 Sept 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

10 Jul 2018

Order(1) - 10 Jul 2018

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 5975/2018

7 Jul 2018

Case Filed

7 Jul 2018 Filing No: 20926/2018 Purpose: Misc./ Appearance
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Case Content Last Updated19 Feb 2026, 4:00 am IST