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Rajeev Jain vs. M/S Tee Pee Enterprises

Court:Chief Metropolitan Magistrate, Shahdara, Karkardooma Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class Ni Act
Case Type:Criminal Complaint Case
Reg no:641/2020
Filing no:1655/2020
CNR:DLSH020016552020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Rajeev Jain

Petitioner Advocate

1
Sanjeev Kedwal

Respondent

1
M/s Tee Pee Enterprises

Case History with Orders

Pending

Final Status

16 Mar 2026

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class Ni Act

17 Nov 2025

Order(7) - 17 Nov 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class Ni Act

26 Jul 2025

Order(6) - 26 Jul 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

19 Apr 2025

Order(5) - 19 Apr 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

20 Jan 2025

Order(4) - 20 Jan 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

3 Aug 2024

Order(3) - 3 Aug 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

12 Feb 2024

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

17 Aug 2023

Order(2) - 17 Aug 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

11 Apr 2023

Order(1) - 11 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 Dec 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

15 Jul 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

15 Feb 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

20 Sept 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

17 Apr 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

23 Nov 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

14 Jul 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

11 Feb 2020

First Hearing

Initial hearing scheduled

10 Feb 2020

Case Registered

Registration No: 641/2020

Case Filed

10 Feb 2020 Filing No: 1655/2020 Purpose: Plaintiff/Petitioner Evidence
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]15 Jul 2022
ID: PDLSH020016552020_1_1
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Case Content Last Updated10 Jun 2026, 7:56 pm IST