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Kusum Verma vs. Billa Verma

Court:Chief Metropolitan Magistrate, Shahdara, Karkardooma Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:1863/2019
Filing no:4181/2019
CNR:DLSH020042322019
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Kusum Verma

Petitioner Advocate

1
Rishi Raj Sharma

Respondent

1
Billa Verma

Case History with Orders

9 Feb 2024

Disposed - 9 Feb 2024

Final Status

9 Feb 2024

Order(18) - 9 Feb 2024

COPY OF JUDICIAL PROCEEDINGS

Order/Argument On Sentence

Hon'Ble Judicial Magistrate First Class

Disposed

Hon'Ble Judicial Magistrate First Class

12 Jan 2024

Order(17) - 12 Jan 2024

Interim Order

Order/Argument On Sentence

Hon'Ble Judicial Magistrate First Class

19 Dec 2023

Order/Argument On Sentence

Hon'Ble Judicial Magistrate First Class

30 Nov 2023

Order(16) - 30 Nov 2023

Interim Order

Judgement

Hon'Ble Judicial Magistrate First Class

7 Nov 2023

Order(15) - 7 Nov 2023

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

5 Oct 2023

Defence Evidence

Hon'Ble Judicial Magistrate First Class

13 Sept 2023

Order(14) - 13 Sept 2023

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

25 Aug 2023

Defence Evidence

Hon'Ble Judicial Magistrate First Class

7 Aug 2023

Order(13) - 7 Aug 2023

Interim Order

Judgement

Hon'Ble Judicial Magistrate First Class

25 Jul 2023

Judgement

Hon'Ble Judicial Magistrate First Class

19 Jul 2023

Order(12) - 19 Jul 2023

Interim Order

Judgement

Hon'Ble Judicial Magistrate First Class

10 Jul 2023

Judgement

Hon'Ble Judicial Magistrate First Class

26 Jun 2023

Order(11) - 26 Jun 2023

Interim Order

Judgement

Hon'Ble Judicial Magistrate First Class

3 Jun 2023

Order(10) - 3 Jun 2023

Interim Order

Final Arguments

Hon'Ble Judicial Magistrate First Class

23 May 2023

Order(9) - 23 May 2023

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

26 Apr 2023

Order(8) - 26 Apr 2023

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

21 Mar 2023

Order(7) - 21 Mar 2023

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

10 Feb 2023

Order(6) - 10 Feb 2023

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

23 Jan 2023

Defence Evidence

Hon'Ble Judicial Magistrate First Class

29 Nov 2022

Defence Evidence

Hon'Ble Judicial Magistrate First Class

9 Nov 2022

Order(5) - 9 Nov 2022

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

20 Sept 2022

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

16 Aug 2022

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

12 Jul 2022

Order(4) - 12 Jul 2022

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

6 Jun 2022

Order(3) - 6 Jun 2022

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class

23 Apr 2022

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

10 Nov 2021

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

4 Aug 2021

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

1 Apr 2021

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

7 Dec 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

19 Aug 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

17 Jun 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

24 Apr 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

20 Dec 2019

Charge

Hon'Ble Judicial Magistrate First Class

27 Aug 2019

Order(2) - 27 Aug 2019

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

9 May 2019

Order(1) - 9 May 2019

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

25 Apr 2019

First Hearing

Initial hearing scheduled

24 Apr 2019

Case Registered

Registration No: 1863/2019

Case Filed

24 Apr 2019 Filing No: 4181/2019 Purpose: Order/Argument on Sentence
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Case Content Last Updated18 Feb 2026, 9:22 pm IST