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Dinesh Raj Sharma vs. M/S Tamta Construction Company Pvt. Ltd. And Ors.

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act)-07
Case Type:Criminal Complaint Case
Reg no:14672/2018
Filing no:30359/2018
CNR:DLST020303752018
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Dinesh Raj Sharma

Petitioner Advocate

1
Amit Tanwar

Respondents

1
M/s Tamta Construction Company Pvt. Ltd. And Ors.
2
Cb Tamta
3
Umesh Tamta
4
Kaushal Tamta

Case History with Orders

Pending

Final Status

31 Jan 2026

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

15 Jan 2026

Order(47) - 15 Jan 2026

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

20 Dec 2025

Order(46) - 20 Dec 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

15 Nov 2025

Order(45) - 15 Nov 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

4 Oct 2025

Order(44) - 4 Oct 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

9 Sept 2025

Order(43) - 9 Sept 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

12 Aug 2025

Order(42) - 12 Aug 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

21 Jul 2025

Order(41) - 21 Jul 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

20 May 2025

Order(40) - 20 May 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

4 Apr 2025

Order(39) - 4 Apr 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

21 Feb 2025

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

16 Jan 2025

Order(38) - 16 Jan 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

11 Dec 2024

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

25 Nov 2024

Order(37) - 25 Nov 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

7 Nov 2024

Order(36) - 7 Nov 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

27 Sept 2024

Order(35) - 27 Sept 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

29 Aug 2024

Order(34) - 29 Aug 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

19 Jul 2024

Order(33) - 19 Jul 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

21 Jun 2024

Order(32) - 21 Jun 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

24 May 2024

Order(31) - 24 May 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

9 Apr 2024

Order(30) - 9 Apr 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

23 Feb 2024

Order(29) - 23 Feb 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

5 Jan 2024

Order(28) - 5 Jan 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

26 Oct 2023

Order(27) - 26 Oct 2023

Interim Order

Defence Evidence

Hon'Ble Special.M.M

5 Aug 2023

Order(26) - 5 Aug 2023

Interim Order

Statement Of Accused

Hon'Ble Special.M.M

8 Jun 2023

Order(25) - 8 Jun 2023

Interim Order

Complainaint Evidence

Hon'Ble Special.M.M

11 Apr 2023

Order(24) - 11 Apr 2023

Interim Order

Complainaint Evidence

Hon'Ble Special.M.M

31 Jan 2023

Order(23) - 31 Jan 2023

Interim Order

Complainaint Evidence

Hon'Ble Special.M.M

11 Oct 2022

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

31 Aug 2022

Order(22) - 31 Aug 2022

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

21 Jul 2022

Order(21) - 21 Jul 2022

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

20 May 2022

Order(20) - 20 May 2022

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

7 Apr 2022

Order(19) - 7 Apr 2022

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

27 Jan 2022

Order(18) - 27 Jan 2022

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

18 Nov 2021

Order(17) - 18 Nov 2021

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

22 Sept 2021

Order(16) - 22 Sept 2021

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

24 Jul 2021

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

24 Jun 2021

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

28 May 2021

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

5 Apr 2021

Order(15) - 5 Apr 2021

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

6 Feb 2021

Order(14) - 6 Feb 2021

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

25 Nov 2020

Order(13) - 25 Nov 2020

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

21 Sept 2020

Order(12) - 21 Sept 2020

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

13 Aug 2020

Order(11) - 13 Aug 2020

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

26 Jun 2020

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

13 May 2020

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

16 Mar 2020

Order(10) - 16 Mar 2020

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

22 Jan 2020

Order(9) - 22 Jan 2020

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

19 Dec 2019

Order(8) - 19 Dec 2019

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

5 Nov 2019

Order(7) - 5 Nov 2019

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

30 Sept 2019

Order(6) - 30 Sept 2019

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

27 Aug 2019

Order(5) - 27 Aug 2019

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

12 Jul 2019

Order(4) - 12 Jul 2019

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

28 May 2019

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

25 Apr 2019

Order(3) - 25 Apr 2019

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

23 Mar 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Feb 2019

Order(2) - 22 Feb 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Jan 2019

Order(1) - 28 Jan 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Nov 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Oct 2018

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 14672/2018

28 Sept 2018

Case Filed

28 Sept 2018 Filing No: 30359/2018 Purpose: Defence Evidence
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Case Content Last Updated14 Feb 2026, 1:05 am IST