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Virgo Industries vs. Sajjid Ahmed

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:3793/2017
Filing no:5232/2017
CNR:DLSW020052422017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Virgo Industries

Respondent

1
Sajjid Ahmed

Case History with Orders

16 Jul 2025

Disposed - 16 Jul 2025

Final Status

16 Jul 2025

Order(25) - 16 Jul 2025

COPY OF JUDICIAL PROCEEDINGS

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

Disposed

Hon'Ble Judicial Magistrate First Class

24 Mar 2025

Order(24) - 24 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

29 Jan 2025

Order(23) - 29 Jan 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

13 Aug 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

8 Apr 2024

Order(22) - 8 Apr 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

2 Feb 2024

Order(21) - 2 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

28 Nov 2023

Order(20) - 28 Nov 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

18 Sept 2023

Order(19) - 18 Sept 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

26 Jun 2023

Order(18) - 26 Jun 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

29 Mar 2023

Order(17) - 29 Mar 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

12 Dec 2022

Order(16) - 12 Dec 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

29 Aug 2022

Order(15) - 29 Aug 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 May 2022

Order(14) - 23 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Feb 2022

Order(13) - 8 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Nov 2021

Order(12) - 15 Nov 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Sept 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 May 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Feb 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Nov 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Aug 2020

Order(11) - 18 Aug 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Jun 2020

Order(10) - 26 Jun 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Mar 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Dec 2019

Order(9) - 18 Dec 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

9 Sept 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Jul 2019

Order(8) - 26 Jul 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Apr 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

14 Jan 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Oct 2018

Order(7) - 4 Oct 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Jul 2018

Order(6) - 23 Jul 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Apr 2018

Order(5) - 21 Apr 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Jan 2018

Order(4) - 6 Jan 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Sept 2017

Order(3) - 19 Sept 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Aug 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 May 2017

Order(2) - 27 May 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Mar 2017

Order(1) - 6 Mar 2017

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3793/2017

4 Mar 2017

Case Filed

4 Mar 2017 Filing No: 5232/2017 Purpose: Misc./ Appearance
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Case Content Last Updated15 Feb 2026, 7:26 am IST