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Pankaj Kumar vs. M/S. Sai Constructions

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:20279/2017
Filing no:28186/2017
CNR:DLSW020282172017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Pankaj Kumar

Respondent

1
M/s. Sai Constructions

Case History with Orders

Pending

Final Status

20 Jan 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

6 Oct 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

5 Jul 2025

Order(27) - 5 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

24 May 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

30 Nov 2024

Order(26) - 30 Nov 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

9 Sept 2024

Order(25) - 9 Sept 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

2 Jul 2024

Order(24) - 2 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

1 Apr 2024

Order(23) - 1 Apr 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Dec 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Aug 2023

Order(22) - 10 Aug 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 May 2023

Order(21) - 10 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Feb 2023

Order(20) - 8 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Nov 2022

Order(19) - 22 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Aug 2022

Order(18) - 24 Aug 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 May 2022

Order(17) - 18 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Feb 2022

Order(16) - 7 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Sept 2021

Order(15) - 20 Sept 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 May 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Mar 2021

Order(14) - 6 Mar 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 Dec 2020

Order(13) - 2 Dec 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Sept 2020

Order(12) - 16 Sept 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

14 Jul 2020

Order(11) - 14 Jul 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 May 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Mar 2020

Order(10) - 7 Mar 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Jan 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Oct 2019

Order(9) - 17 Oct 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Aug 2019

Order(8) - 17 Aug 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Jun 2019

Order(7) - 28 Jun 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 May 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Apr 2019

Order(6) - 10 Apr 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Jan 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Sept 2018

Order(5) - 25 Sept 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Jul 2018

Order(4) - 11 Jul 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Apr 2018

Order(3) - 10 Apr 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Jan 2018

Order(2) - 8 Jan 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Oct 2017

Order(1) - 23 Oct 2017

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 20279/2017

17 Oct 2017

Case Filed

17 Oct 2017 Filing No: 28186/2017 Purpose: Misc./ Appearance
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Case Content Last Updated14 Feb 2026, 2:49 am IST