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Rajiv Garg vs. M/S Tulsiani Construction And Developers Pvt. Ltd.

Court:Dwarka Court Complex, South West Delhi, Delhi
Judge:Hon'ble Judicial Magistrate First Class Ni Act
Case Type:Criminal Miscellaneous
Act & Section:Negotiable Instruments Act - 138 Ni Act
Reg no:96/2020
Filing no:1959/2020
CNR:DLSH020019592020
Case Category:Negotiable Instruments Act - 138 Ni Act
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Rajiv Garg

Petitioner Advocate

1
C.m.verma

Respondent

1
M/s Tulsiani Construction And Developers Pvt. Ltd.

Case History with Orders

16 Jul 2025

Unknown - 16 Jul 2025

Final Status

16 Jul 2025

Order(17) - 16 Jul 2025

COPY OF JUDICIAL PROCEEDINGS

Charge

Before: Hon'Ble Judicial Magistrate First Class

Disposed

Before: Hon'Ble Judicial Magistrate First Class Ni Act

2 Apr 2025

Order(16) - 2 Apr 2025

Interim Order

Charge

Before: Hon'Ble Judicial Magistrate First Class

10 Jan 2025

Charge

Before: Hon'Ble Judicial Magistrate First Class (Mahila Court)-02

18 Oct 2024

Order(15) - 18 Oct 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Mahila Court)-02

26 Jul 2024

Order(14) - 26 Jul 2024

Interim Order

Charge

Before: Hon'Ble Judicial Magistrate First Class (Mahila Court)-02

12 Apr 2024

Charge

Before: Hon'Ble Judicial Magistrate First Class (Mahila Court)-02

13 Mar 2024

Order(13) - 13 Mar 2024

Interim Order

Charge

Before: Hon'Ble Judicial Magistrate First Class (Mahila Court)-02

14 Dec 2023

Order(12) - 14 Dec 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Mahila Court)-02

7 Oct 2023

Order(11) - 7 Oct 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Mahila Court)-02

16 Aug 2023

Order(10) - 16 Aug 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Mahila Court)-02

21 Apr 2023

Order(9) - 21 Apr 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Mahila Court)-02

31 Jan 2023

Order(8) - 31 Jan 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Mahila Court)-02

28 Oct 2022

Order(7) - 28 Oct 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Mahila Court)-02

8 Aug 2022

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Mahila Court)-02

28 May 2022

Order(6) - 28 May 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

4 Feb 2022

Order(5) - 4 Feb 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

2 Nov 2021

Order(4) - 2 Nov 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

29 Jul 2021

Order(3) - 29 Jul 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

1 May 2021

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

23 Feb 2021

Order(2) - 23 Feb 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

10 Nov 2020

Order(1) - 10 Nov 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

2 Sept 2020

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

1 Jul 2020

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

11 May 2020

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

18 Feb 2020

First Hearing

Initial hearing scheduled

17 Feb 2020

Case Filed

17 Feb 2020 Filing No: 1959/2020 Purpose: Charge

Case Registered

Registration No: 96/2020

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Case Content Last Updated22 Nov 2025, 11:18 pm IST