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Smt. Santosh Gupta vs. Sh. O.P. Dubey

Court:Chief Metropolitan Magistrate, Shahdara, Karkardooma Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class Ni Act
Case Type:Criminal Complaint Case
Reg no:2227/2018
Filing no:3749/2018
CNR:DLSH020037742018
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Smt. Santosh Gupta

Respondent

1
Sh. O.p. Dubey

Case History with Orders

Pending

Final Status

19 May 2026

Defence Evidence

Hon'Ble Judicial Magistrate First Class Ni Act

25 Feb 2026

Order(16) - 25 Feb 2026

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class Ni Act

18 Dec 2025

Order(15) - 18 Dec 2025

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class Ni Act

18 Sept 2025

Order(14) - 18 Sept 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

22 May 2025

Order(13) - 22 May 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

10 Mar 2025

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

10 Dec 2024

Order(12) - 10 Dec 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

6 Aug 2024

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

23 Apr 2024

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

23 Jan 2024

Order(11) - 23 Jan 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

21 Sept 2023

Order(10) - 21 Sept 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

24 Jun 2023

Order(9) - 24 Jun 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

12 Apr 2023

Order(8) - 12 Apr 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

12 Jan 2023

Order(7) - 12 Jan 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

22 Nov 2022

Order(6) - 22 Nov 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

22 Jul 2022

Order(5) - 22 Jul 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

11 Apr 2022

Order(4) - 11 Apr 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

18 Jan 2022

Order(3) - 18 Jan 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

8 Nov 2021

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

21 Sept 2021

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

7 Aug 2021

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

24 Jun 2021

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

1 May 2021

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

18 Mar 2021

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

4 Feb 2021

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

4 Dec 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

14 Oct 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

14 Aug 2020

Order(2) - 14 Aug 2020

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

12 Jun 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

21 Apr 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

14 Feb 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

24 Oct 2019

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

4 Jun 2019

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

14 Feb 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

4 Feb 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

9 Oct 2018

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

30 May 2018

Order(1) - 30 May 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 May 2018

First Hearing

Initial hearing scheduled

26 Apr 2018

Case Registered

Registration No: 2227/2018

25 Apr 2018

Case Filed

25 Apr 2018 Filing No: 3749/2018 Purpose: Defence Evidence
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Case Content Last Updated11 May 2026, 12:26 am IST