eCourtsIndia

Abhimanyu Kumar vs. Md.Anis Ansari

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:8109/2022
Filing no:12043/2022
CNR:DLSW020120432022
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Abhimanyu Kumar

Petitioner Advocate

1
Anil Kumar Gupta

Respondents

1
Md.anis Ansari
2
Md.nizamuddin Ansari

Case History with Orders

Pending

Final Status

1 Dec 2025

Final Arguments

Hon'Ble Judicial Magistrate First Class

15 Nov 2025

Order(29) - 15 Nov 2025

Interim Order

Final Arguments

Hon'Ble Judicial Magistrate First Class

28 Oct 2025

Order(28) - 28 Oct 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

16 Oct 2025

Order(27) - 16 Oct 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

27 Sept 2025

Order(26) - 27 Sept 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

21 Jul 2025

Order(25) - 21 Jul 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

6 Jun 2025

Order(24) - 6 Jun 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

30 May 2025

Order(23) - 30 May 2025

Interim Order

Final Arguments

Hon'Ble Judicial Magistrate First Class

13 May 2025

Order(22) - 13 May 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

30 Apr 2025

Order(21) - 30 Apr 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

16 Apr 2025

Order(20) - 16 Apr 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

18 Mar 2025

Order(19) - 18 Mar 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

18 Feb 2025

Order(18) - 18 Feb 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

25 Jan 2025

Order(17) - 25 Jan 2025

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class

9 Jan 2025

Order(16) - 9 Jan 2025

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class

14 Nov 2024

Order(15) - 14 Nov 2024

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class

15 Oct 2024

Order(14) - 15 Oct 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

28 Aug 2024

Order(13) - 28 Aug 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

20 Jul 2024

Order(12) - 20 Jul 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

20 May 2024

Order(11) - 20 May 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

18 Apr 2024

Order(10) - 18 Apr 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

4 Mar 2024

Order(9) - 4 Mar 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

10 Jan 2024

Order(8) - 10 Jan 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

5 Sept 2023

Order(7) - 5 Sept 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Apr 2023

Order(6) - 19 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

9 Feb 2023

Order(5) - 9 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Nov 2022

Order(4) - 11 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Jul 2022

Order(3) - 18 Jul 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Apr 2022

Order(2) - 12 Apr 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Mar 2022

Order(1) - 22 Mar 2022

Interim Order

First Hearing

Initial hearing scheduled

15 Mar 2022

Case Registered

Registration No: 8109/2022

14 Mar 2022

Case Filed

14 Mar 2022 Filing No: 12043/2022 Purpose: Final Arguments
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]12 Apr 2022
ID: PDLSW020120432022_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]18 Jul 2022
ID: PDLSW020120432022_2_1
Bailable Warrant Pvt. Complnt. [Sec. 71]09 Sept 2023
ID: PDLSW020120432022_3_1
Bailable Warrant Pvt. Complnt. [Sec. 71]09 Sept 2023
ID: PDLSW020120432022_3_2
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Case Content Last Updated13 Feb 2026, 12:22 pm IST