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Sandeep Jain vs. Chd Developers Ltd.

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:10112/2020
Filing no:14626/2020
CNR:DLSW020146282020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Sandeep Jain

Petitioner Advocate

1
Ranjan Kumar Rai

Respondent

1
Chd Developers Ltd.

Case History with Orders

Pending

Final Status

31 Jan 2026

Charge

Hon'Ble Judicial Magistrate First Class

10 Jan 2026

Order(28) - 10 Jan 2026

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

2 Dec 2025

Order(27) - 2 Dec 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

15 Nov 2025

Order(26) - 15 Nov 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

27 Sept 2025

Order(25) - 27 Sept 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

5 Jul 2025

Order(24) - 5 Jul 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

4 Apr 2025

Order(23) - 4 Apr 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

31 Jan 2025

Order(22) - 31 Jan 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

23 Dec 2024

Order(21) - 23 Dec 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

4 Sept 2024

Order(20) - 4 Sept 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

24 Apr 2024

Order(19) - 24 Apr 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

4 Mar 2024

Order(18) - 4 Mar 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

10 Jan 2024

Order(17) - 10 Jan 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

23 Dec 2023

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

17 Nov 2023

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

21 Aug 2023

Order(16) - 21 Aug 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

19 May 2023

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

29 Mar 2023

Order(15) - 29 Mar 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

27 Jan 2023

Order(14) - 27 Jan 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

19 Nov 2022

Order(13) - 19 Nov 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

13 Oct 2022

Order(12) - 13 Oct 2022

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

7 Sept 2022

Order(11) - 7 Sept 2022

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

23 Aug 2022

Order(10) - 23 Aug 2022

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

11 Jul 2022

Order(9) - 11 Jul 2022

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

27 Jun 2022

Order(8) - 27 Jun 2022

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

30 Apr 2022

Order(7) - 30 Apr 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Feb 2022

Order(6) - 10 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Nov 2021

Order(5) - 18 Nov 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Sept 2021

Order(4) - 3 Sept 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Apr 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Nov 2020

Order(3) - 6 Nov 2020

Interim Order

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

4 Nov 2020

Order(2) - 4 Nov 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

29 Jul 2020

Order(1) - 29 Jul 2020

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 10112/2020

25 Jul 2020

Case Filed

25 Jul 2020 Filing No: 14626/2020 Purpose: Charge
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Case Content Last Updated15 Feb 2026, 11:43 am IST