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M/S Hero Fincorp Ltd vs. Ghouse Mohammed Saleem

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act)-03
Case Type:Criminal Complaint Case
Reg no:3163/2019
Filing no:8283/2019
CNR:DLST020083062019
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Hero Fincorp Ltd

Petitioner Advocate

1
Sharma And Associates

Respondent

1
Ghouse Mohammed Saleem

Case History with Orders

6 Aug 2024

Disposed - 6 Aug 2024

Final Status

6 Aug 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-03

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act)-03

5 Aug 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-03

2 Aug 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-03

9 May 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-03

18 Jan 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-03

21 Sept 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-03

11 May 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-03

12 Jan 2023

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-03

3 Nov 2022

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

27 Jan 2022

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

2 Dec 2021

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

12 Aug 2021

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

31 Mar 2021

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

7 Jan 2021

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

9 Jan 2020

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

8 Aug 2019

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

14 Mar 2019

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3163/2019

5 Jan 2019

Case Filed

5 Jan 2019 Filing No: 8283/2019 Purpose: Misc./ Appearance
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Case Content Last Updated18 Feb 2026, 9:26 pm IST