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Ms Bulland Chit Fund Pvt Ltd vs. Vindhya Vashini Threads (P) Ltd Ors

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act)-08
Case Type:Criminal Complaint Case
Reg no:471615/2016
Filing no:18274/2016
CNR:DLST020046002016
Case Category:Negotiable Instruments Act - 138,

Parties & Advocates

Petitioner

1
Ms Bulland Chit Fund Pvt Ltd

Petitioner Advocate

1
Abc

Respondent

1
Vindhya Vashini Threads (p) Ltd Ors

Case History with Orders

3 Jun 2023

Disposed - 3 Jun 2023

Final Status

3 Jun 2023

Order(18) - 3 Jun 2023

COPY OF ORDER

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-08

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act)-08

31 Jan 2023

Order(17) - 31 Jan 2023

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-08

6 Dec 2022

Order(16) - 6 Dec 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-08

11 Oct 2022

Order(15) - 11 Oct 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Sept 2022

Order(14) - 3 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Jul 2022

Order(13) - 7 Jul 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 May 2022

Order(12) - 26 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Feb 2022

Order(11) - 22 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Oct 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 Aug 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Mar 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Mar 2021

Order(10) - 12 Mar 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Sept 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Jul 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Jun 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Feb 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Oct 2019

Order(9) - 15 Oct 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Jul 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Apr 2019

Order(8) - 15 Apr 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Feb 2019

Order(7) - 12 Feb 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

14 Nov 2018

Order(6) - 14 Nov 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Aug 2018

Order(5) - 23 Aug 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 May 2018

Order(4) - 10 May 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Mar 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Mar 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Dec 2017

Order(3) - 21 Dec 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Oct 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Jul 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 May 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Mar 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Feb 2017

Order(2) - 25 Feb 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Dec 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Sept 2016

Order(1) - 27 Sept 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Jun 2016

First Hearing

Initial hearing scheduled

6 May 2016

Case Registered

Registration No: 471615/2016

4 May 2016

Case Filed

4 May 2016 Filing No: 18274/2016 Purpose: Complainaint Evidence
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Case Content Last Updated5 Jun 2026, 12:17 am IST