eCourtsIndia

Sunil Tiwari vs. Ajay Moona

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:4995859/2016
Filing no:20401/2015
CNR:DLSW020052882015
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Sunil Tiwari

Respondent

1
Ajay Moona

Case History with Orders

Pending

Final Status

23 Mar 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

10 Feb 2026

Order(41) - 10 Feb 2026

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

5 Jan 2026

Order(40) - 5 Jan 2026

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

1 Dec 2025

Order(39) - 1 Dec 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

27 Oct 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

17 Sept 2025

Order(38) - 17 Sept 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

25 Aug 2025

Order(37) - 25 Aug 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

28 Jul 2025

Order(36) - 28 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

2 Jul 2025

Order(35) - 2 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

5 Jun 2025

Order(34) - 5 Jun 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

29 Mar 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

16 Nov 2024

Order(33) - 16 Nov 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

7 Sept 2024

Order(32) - 7 Sept 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

29 Jul 2024

Order(31) - 29 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

6 Jun 2024

Order(30) - 6 Jun 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Mar 2024

Order(29) - 19 Mar 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Feb 2024

Order(28) - 13 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

29 Jan 2024

Order(27) - 29 Jan 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Jan 2024

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Aug 2023

Order(26) - 25 Aug 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

29 May 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Mar 2023

Order(25) - 18 Mar 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Dec 2022

Order(24) - 24 Dec 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Oct 2022

Order(23) - 18 Oct 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 May 2022

Order(22) - 13 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Apr 2022

Order(21) - 16 Apr 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Jan 2022

Order(20) - 17 Jan 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Oct 2021

Order(19) - 18 Oct 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Jul 2021

Order(18) - 1 Jul 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Apr 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Dec 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Sept 2020

Order(17) - 7 Sept 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Jun 2020

Order(16) - 20 Jun 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 May 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Jan 2020

Order(15) - 24 Jan 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Oct 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Jul 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 May 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Apr 2019

Order(14) - 5 Apr 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Feb 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Dec 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Oct 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Sept 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Jun 2018

Order(13) - 23 Jun 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Apr 2018

Order(12) - 24 Apr 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Mar 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Dec 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Oct 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Aug 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

9 Aug 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Jul 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Apr 2017

Order(11) - 27 Apr 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Feb 2017

Order(10) - 28 Feb 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

9 Jan 2017

Order(9) - 9 Jan 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

29 Nov 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Nov 2016

Order(8) - 5 Nov 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Oct 2016

Order(7) - 17 Oct 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Sept 2016

Order(6) - 19 Sept 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Sept 2016

Order(5) - 5 Sept 2016

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

4 Aug 2016

Order(4) - 4 Aug 2016

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

25 Jul 2016

Order(3) - 25 Jul 2016

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

6 Jun 2016

Order(2) - 6 Jun 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 May 2016

Order(1) - 16 May 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Apr 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Mar 2016

First Hearing

Initial hearing scheduled

26 Feb 2016

Case Registered

Registration No: 4995859/2016

20 Jan 2015

Case Filed

20 Jan 2015 Filing No: 20401/2015 Purpose: Misc./ Appearance
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Case Content Last Updated15 Mar 2026, 2:49 am IST