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Lexus Granito India Ltd vs. Mrs. Suheela

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:5312/2021
Filing no:8402/2021
CNR:DLSW020084032021
Case Category:Negotiable Instruments Act - 138,

Parties & Advocates

Petitioner

1
Lexus Granito India Ltd

Petitioner Advocate

1
Mangturam Jangid

Respondent

1
Mrs. Suheela

Case History with Orders

Pending

Final Status

16 Mar 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

26 Aug 2025

Order(20) - 26 Aug 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

22 May 2025

Order(19) - 22 May 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

1 Apr 2025

Order(18) - 1 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

8 Jan 2025

Order(17) - 8 Jan 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

14 Oct 2024

Order(16) - 14 Oct 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

8 May 2024

Order(15) - 8 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

28 Feb 2024

Order(14) - 28 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

21 Dec 2023

Order(13) - 21 Dec 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

29 Aug 2023

Order(12) - 29 Aug 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Jul 2023

Order(11) - 12 Jul 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Apr 2023

Order(10) - 11 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Dec 2022

Order(9) - 12 Dec 2022

Interim Order

Order(8) - 12 Dec 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Sept 2022

Order(7) - 27 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Jun 2022

Order(6) - 25 Jun 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Feb 2022

Order(5) - 19 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

14 Jan 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Nov 2021

Order(4) - 17 Nov 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

14 Sept 2021

Order(3) - 14 Sept 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Jun 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Apr 2021

Order(2) - 1 Apr 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Feb 2021

Order(1) - 6 Feb 2021

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 5312/2021

30 Jan 2021

Case Filed

30 Jan 2021 Filing No: 8402/2021 Purpose: Misc./ Appearance
Processes
Warrent of arrest of accused in Private Complaints [Sec. 70]12 Dec 2022
ID: PDLSW020084032021_10_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]01 Apr 2021
ID: PDLSW020084032021_1_1
Warrent of arrest of accused in Private Complaints [Sec. 70]11 Apr 2023
ID: PDLSW020084032021_11_1
Warrent of arrest of accused in Private Complaints [Sec. 70]21 Dec 2023
ID: PDLSW020084032021_15_1
Warrent of arrest of accused in Private Complaints [Sec. 70]21 Dec 2023
ID: PDLSW020084032021_16_1
Warrent of arrest of accused in Private Complaints [Sec. 70]21 Dec 2023
ID: PDLSW020084032021_17_1
Warrent of arrest of accused in Private Complaints [Sec. 70]08 May 2024
ID: PDLSW020084032021_18_1
Warrent of arrest of accused in Private Complaints [Sec. 70]14 Oct 2024
ID: PDLSW020084032021_19_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]05 Jun 2025
ID: PDLSW020084032021_20_1
Bailable Warrant Pvt. Complnt. [Sec. 71]14 Sept 2021
ID: PDLSW020084032021_2_1
Bailable Warrant Pvt. Complnt. [Sec. 71]14 Sept 2021
ID: PDLSW020084032021_3_1
Bailable Warrant Pvt. Complnt. [Sec. 71]17 Nov 2021
ID: PDLSW020084032021_4_1
Bailable Warrant Pvt. Complnt. [Sec. 71]19 Feb 2022
ID: PDLSW020084032021_7_1
Warrent of arrest of accused in Private Complaints [Sec. 70]25 Jun 2022
ID: PDLSW020084032021_8_1
Warrent of arrest of accused in Private Complaints [Sec. 70]27 Sept 2022
ID: PDLSW020084032021_9_1
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Case Content Last Updated8 Mar 2026, 3:49 am IST