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M/S Gladiolus Finance Consultants Private Limited vs. Alm Infotech City Private Limited And Ors.

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Metropolitan Magistrate
Case Type:Criminal Complaint Case
Reg no:3246/2019
Filing no:8896/2019
CNR:DLST020089192019
Case Category:Negotiable Instruments Act - 138,142

Parties & Advocates

Petitioner

1
M/s Gladiolus Finance Consultants Private Limited

Petitioner Advocate

1
Pandey Sangeet Rai

Respondents

1
Alm Infotech City Private Limited And Ors.
2
Aliuddin Rafi Ahmed
3
Salman Akbar Jalaluddin, Director

Case History with Orders

9 Jun 2022

Disposed - 9 Jun 2022

Final Status

9 Jun 2022

Order(4) - 9 Jun 2022

COPY OF JUDICIAL PROCEEDINGS

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

Disposed

Hon'Ble Metropolitan Magistrate

11 May 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 May 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Apr 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

14 Mar 2022

Order(3) - 14 Mar 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Jan 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Oct 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Jul 2021

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

17 Jun 2021

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

20 May 2021

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

18 Feb 2021

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

21 Dec 2020

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

9 Sept 2020

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

7 Mar 2020

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

3 Feb 2020

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

13 Jan 2020

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

16 Dec 2019

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

23 Aug 2019

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

24 Jun 2019

Order(2) - 24 Jun 2019

Interim Order

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

15 Mar 2019

Order(1) - 15 Mar 2019

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3246/2019

13 Mar 2019

Case Filed

13 Mar 2019 Filing No: 8896/2019 Purpose: Misc./ Appearance
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Case Content Last Updated6 Jun 2026, 12:02 am IST