eCourtsIndia

Geeta Singh vs. M/S.Sampatti Developers

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:23788/2017
Filing no:33094/2017
CNR:DLSW020331262017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Geeta Singh

Respondent

1
M/s.sampatti Developers

Case History with Orders

Pending

Final Status

28 Feb 2026

Final Arguments

Hon'Ble Judicial Magistrate First Class

12 Jan 2026

Order(44) - 12 Jan 2026

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

21 Nov 2025

Order(43) - 21 Nov 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

10 Oct 2025

Order(42) - 10 Oct 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

3 Sept 2025

Order(41) - 3 Sept 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

4 Aug 2025

Order(40) - 4 Aug 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

7 Jul 2025

Order(39) - 7 Jul 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

28 May 2025

Order(38) - 28 May 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

7 May 2025

Order(37) - 7 May 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

17 Mar 2025

Order(36) - 17 Mar 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

25 Feb 2025

Order(35) - 25 Feb 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

4 Dec 2024

Order(34) - 4 Dec 2024

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class

20 Nov 2024

Order(33) - 20 Nov 2024

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class

30 Sept 2024

Order(32) - 30 Sept 2024

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class

27 Aug 2024

Order(31) - 27 Aug 2024

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class

20 Jul 2024

Order(30) - 20 Jul 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

16 May 2024

Order(29) - 16 May 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

28 Feb 2024

Order(28) - 28 Feb 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

20 Dec 2023

Order(27) - 20 Dec 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

9 Nov 2023

Order(26) - 9 Nov 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

7 Oct 2023

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

25 Sept 2023

Prosecution Evidence

15 Sept 2023

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

9 Aug 2023

Order(25) - 9 Aug 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

4 Jul 2023

Order(24) - 4 Jul 2023

Interim Order

Prosecution Evidence

Hon'Ble Presiding Officer, Special Court (Ni Act)

2 Jun 2023

Order(23) - 2 Jun 2023

Interim Order

Prosecution Evidence

Hon'Ble Presiding Officer, Special Court (Ni Act)

10 Mar 2023

Order(22) - 10 Mar 2023

Interim Order

Prosecution Evidence

Hon'Ble Presiding Officer, Special Court (Ni Act)

7 Dec 2022

Order(21) - 7 Dec 2022

Interim Order

Prosecution Evidence

Hon'Ble Presiding Officer, Special Court (Ni Act)

13 Sept 2022

Statement Of Accused

Hon'Ble Metropolitan Magistrate

28 Jul 2022

Order(20) - 28 Jul 2022

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

7 Jun 2022

Order(19) - 7 Jun 2022

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

30 Apr 2022

Order(18) - 30 Apr 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Jan 2022

Order(17) - 22 Jan 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Nov 2021

Order(16) - 17 Nov 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Sept 2021

Order(15) - 24 Sept 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

31 May 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 Mar 2021

Order(14) - 2 Mar 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Jan 2021

Order(13) - 13 Jan 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Nov 2020

Order(12) - 18 Nov 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Oct 2020

Order(11) - 3 Oct 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Jul 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Jun 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Apr 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Feb 2020

Order(10) - 18 Feb 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

30 Jan 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Jan 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Oct 2019

Order(9) - 23 Oct 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Oct 2019

Order(8) - 11 Oct 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Aug 2019

Order(7) - 26 Aug 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

29 Jul 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 May 2019

Order(6) - 20 May 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Mar 2019

Order(5) - 5 Mar 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Feb 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

29 Oct 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Sept 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Aug 2018

Order

Hon'Ble Metropolitan Magistrate

3 Aug 2018

Order(4) - 3 Aug 2018

Interim Order

Order

Hon'Ble Metropolitan Magistrate

28 Jul 2018

Order(3) - 28 Jul 2018

Interim Order

Conciliation.

Hon'Ble Metropolitan Magistrate

12 Jul 2018

Order(2) - 12 Jul 2018

Interim Order

Conciliation.

Hon'Ble Metropolitan Magistrate

11 May 2018

Conciliation.

Hon'Ble Metropolitan Magistrate

16 Apr 2018

Order(1) - 16 Apr 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Apr 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Feb 2018

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

22 Nov 2017

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 23788/2017

21 Nov 2017

Case Filed

21 Nov 2017 Filing No: 33094/2017 Purpose: Final Arguments
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Case Content Last Updated20 Feb 2026, 1:39 am IST