eCourtsIndia

Sangeeta Agarwal vs. Harish Agarwal

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act)-04
Case Type:Criminal Complaint Case
Reg no:5115/2020
Filing no:9630/2020
CNR:DLST020096402020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Sangeeta Agarwal

Petitioner Advocate

1
Samatva Legal

Respondent

1
Harish Agarwal

Case History with Orders

13 Aug 2024

Disposed - 13 Aug 2024

Final Status

13 Aug 2024

Order(28) - 13 Aug 2024

COPY OF JUDICIAL PROCEEDINGS

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

9 Aug 2024

Order(27) - 9 Aug 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

31 Jul 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

29 May 2024

Order(26) - 29 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

8 May 2024

Order(25) - 8 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

27 Feb 2024

Order(24) - 27 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

15 Feb 2024

Order(23) - 15 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

21 Dec 2023

Order(22) - 21 Dec 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

30 Nov 2023

Order(21) - 30 Nov 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

17 Oct 2023

Order(20) - 17 Oct 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

27 Sept 2023

Order(19) - 27 Sept 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

24 Aug 2023

Order(18) - 24 Aug 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

31 Jul 2023

Order(17) - 31 Jul 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

26 May 2023

Order(16) - 26 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

20 Feb 2023

Order(15) - 20 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

22 Dec 2022

Order(14) - 22 Dec 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

3 Nov 2022

Order(13) - 3 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-04

22 Sept 2022

Order(12) - 22 Sept 2022

Interim Order

Frames Of Notice

Hon'Ble Metropolitan Magistrate

17 Aug 2022

Order(11) - 17 Aug 2022

Interim Order

Frames Of Notice

Hon'Ble Metropolitan Magistrate

14 Jul 2022

Order(10) - 14 Jul 2022

Interim Order

Frames Of Notice

Hon'Ble Metropolitan Magistrate

26 May 2022

Order(9) - 26 May 2022

Interim Order

Frames Of Notice

Hon'Ble Metropolitan Magistrate

28 Mar 2022

Order(8) - 28 Mar 2022

Interim Order

Frames Of Notice

Hon'Ble Metropolitan Magistrate

27 Jan 2022

Order(7) - 27 Jan 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Dec 2021

Order(6) - 17 Dec 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Dec 2021

Order(5) - 3 Dec 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Oct 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Sept 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Jul 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Jun 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 May 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

9 Dec 2020

Order(4) - 9 Dec 2020

Interim Order

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

5 Dec 2020

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

11 Nov 2020

Order(3) - 11 Nov 2020

Interim Order

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

3 Nov 2020

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

23 Oct 2020

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

24 Sept 2020

Order(2) - 24 Sept 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Sept 2020

Order(1) - 3 Sept 2020

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 5115/2020

2 Sept 2020

Case Filed

2 Sept 2020 Filing No: 9630/2020 Purpose: Misc./ Appearance
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Case Content Last Updated18 Feb 2026, 9:29 pm IST