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M/S Dee Pee Textiles Thorugh Sole Proprietor Dipesh Keswani vs. Kumar Sons Through Sole Proprietor Sandeep Kumar

Court:Chief Metropolitan Magistrate, South East, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class Ni Act - 06
Case Type:Criminal Complaint Case
Reg no:5941/2022
Filing no:27801/2022
CNR:DLSE020278022022
Case Category:Negotiable Instruments Act - 138,142

Parties & Advocates

Petitioner

1
M/s Dee Pee Textiles Thorugh Sole Proprietor Dipesh Keswani

Petitioner Advocate

1
Aseem Atwal

Respondents

1
Kumar Sons Through Sole Proprietor Sandeep Kumar
2
Sandeep Kumar

Case History with Orders

Pending

Final Status

7 Mar 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 01

29 Oct 2025

Order(9) - 29 Oct 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 01

5 Apr 2025

Order(8) - 5 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 01

19 Sept 2024

Order(7) - 19 Sept 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 01

4 Apr 2024

Order(6) - 4 Apr 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 01

1 Dec 2023

Order(5) - 1 Dec 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 01

15 Jul 2023

Order(4) - 15 Jul 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 01

3 Feb 2023

Order(3) - 3 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

16 Nov 2022

Order(2) - 16 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

20 Jul 2022

Order(1) - 20 Jul 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 5941/2022

Case Filed

20 Jul 2022 Filing No: 27801/2022 Purpose: Misc./ Appearance
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Case Content Last Updated3 Mar 2026, 2:20 pm IST