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Ifci Factors Ltd vs. Pan India Infra Projects Pvt Ltd

Court:Saket Court Complex, South Delhi, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 02
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act - 138
Reg no:10187/2019
Filing no:24066/2019
CNR:DLSE020241412019
Case Category:Negotiable Instruments Act - 138
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Ifci Factors Ltd

Petitioner Advocate

1
Rishab Raj Jain

Respondents

1
Pan India Infra Projects Pvt Ltd
2
Mr. Anil Kumar Nayyar
3
Mr. Dharmendra Singh
4
Mr. Vinod Madanmohan Tiwari
5
Mr. Basavaraju Kodlapura Vishwesharaiah
6
Mr. Mangesh Mukund Deshpande
7
Mr. Pushkar Dutt Bansal
8
Mr. Dhruval Bhatt
9
Mr. Santosh Gawade

Case History with Orders

Unknown

Final Status

20 Mar 2026

Next Hearing Scheduled

Upcoming hearing date

Misc./ Appearance

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

15 Nov 2025

Order(14) - 15 Nov 2025

Interim Order

Misc./ Appearance

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

30 Jul 2025

Order(13) - 30 Jul 2025

Interim Order

Misc./ Appearance

6 Feb 2025

Order(12) - 6 Feb 2025

Interim Order

Misc./ Appearance

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

29 Jul 2024

Order(11) - 29 Jul 2024

Interim Order

Frames Of Notice

Before: Hon'Ble Judicial Magistrate First Class - 01

12 Mar 2024

Order(10) - 12 Mar 2024

Interim Order

Frames Of Notice

Before: Hon'Ble Judicial Magistrate First Class - 01

30 Oct 2023

Order(9) - 30 Oct 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

19 Jul 2023

Order(8) - 19 Jul 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

16 Jan 2023

Order(7) - 16 Jan 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

17 Aug 2022

Order(6) - 17 Aug 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

16 Feb 2022

Order(5) - 16 Feb 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

29 Jul 2021

Order(4) - 29 Jul 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

15 Jan 2021

Order(3) - 15 Jan 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

10 Aug 2020

Order(2) - 10 Aug 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class - 01

28 Feb 2020

Order(1) - 28 Feb 2020

Interim Order

Misc./ Arguments

Before: Hon'Ble Judicial Magistrate First Class - 01

13 Nov 2019

Misc./ Arguments

Before: Hon'Ble Judicial Magistrate First Class - 01

30 Sept 2019

Pre Summoning Evidence

Before: Hon'Ble Judicial Magistrate First Class - 01

23 May 2019

Case Registered

Registration No: 10187/2019

First Hearing

Initial hearing scheduled

21 May 2019

Case Filed

21 May 2019 Filing No: 24066/2019 Purpose: Misc./ Appearance

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Case Content Last Updated19 Nov 2025, 4:45 am IST