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

Court:Chief Metropolitan Magistrate, Shahdara, Karkardooma Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class Ni Act
Case Type:Criminal Miscellaneous
Reg no:279/2020
Filing no:4123/2020
CNR:DLSH020041232020
Case Category:Negotiable Instruments Act - 138 Ni Act

Parties & Advocates

Petitioner

1
Rajiv Garg

Petitioner Advocate

1
C.m.verma

Respondent

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

Case History with Orders

16 Jul 2025

Disposed - 16 Jul 2025

Final Status

16 Jul 2025

Order(15) - 16 Jul 2025

COPY OF JUDICIAL PROCEEDINGS

Charge

Hon'Ble Judicial Magistrate First Class

Disposed

Hon'Ble Judicial Magistrate First Class Ni Act

2 Apr 2025

Order(14) - 2 Apr 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

10 Jan 2025

Charge

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

18 Oct 2024

Order(13) - 18 Oct 2024

Interim Order

Misc./ Appearance

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

26 Jul 2024

Charge

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

12 Apr 2024

Charge

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

13 Mar 2024

Order(12) - 13 Mar 2024

Interim Order

Charge

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

10 Dec 2023

Charge

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

6 Dec 2023

Order(11) - 6 Dec 2023

Interim Order

Misc./ Appearance

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

8 Aug 2023

Order(10) - 8 Aug 2023

Interim Order

Misc./ Appearance

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

26 Apr 2023

Misc./ Appearance

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

14 Dec 2022

Order(9) - 14 Dec 2022

Interim Order

Misc./ Appearance

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

27 Sept 2022

Order(8) - 27 Sept 2022

Interim Order

Misc./ Appearance

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

1 Aug 2022

Order(7) - 1 Aug 2022

Interim Order

Misc./ Appearance

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

6 Jul 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

25 Mar 2022

Order(6) - 25 Mar 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 Dec 2021

Order(5) - 3 Dec 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

30 Jul 2021

Order(4) - 30 Jul 2021

Interim Order

Order(3) - 30 Jul 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

1 May 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

23 Jan 2021

Order(2) - 23 Jan 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

10 Nov 2020

Order(1) - 10 Nov 2020

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

2 Sept 2020

First Hearing

Initial hearing scheduled

1 Sept 2020

Case Registered

Registration No: 279/2020

Case Filed

1 Sept 2020 Filing No: 4123/2020 Purpose: Charge
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Case Content Last Updated8 Jun 2026, 12:42 am IST