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Jaguar Overseas Limited vs. Sanitary Hardware Stores And Others

Court:Chief Metropolitan Magistrate, West, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 01
Case Type:Criminal Complaint Case
Reg no:8679/2016
Filing no:66378/2015
CNR:DLWT020051922015
Case Category:Negotiable Instruments Act

Parties & Advocates

Petitioner

1
Jaguar Overseas Limited

Respondents

1
Sanitary Hardware Stores And Others
2
Shubh Narayan Singh
3
Ajay Bahadur @ Ajay Singh

Case History with Orders

11 Dec 2024

Disposed - 11 Dec 2024

Final Status

11 Dec 2024

Order(31) - 11 Dec 2024

COPY OF JUDICIAL PROCEEDINGS

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

23 Oct 2024

Order(30) - 23 Oct 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

23 Aug 2024

Order(29) - 23 Aug 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

4 May 2024

Order(28) - 4 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

14 Feb 2024

Order(27) - 14 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

28 Nov 2023

Order(26) - 28 Nov 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

8 Aug 2023

Order(25) - 8 Aug 2023

Interim Order

Misc. Arguments

18 Jan 2023

Order(24) - 18 Jan 2023

Interim Order

Misc. Arguments

15 Nov 2022

Order(23) - 15 Nov 2022

Interim Order

Misc. Arguments

5 Aug 2022

Order(22) - 5 Aug 2022

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

25 Mar 2022

Order(21) - 25 Mar 2022

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

26 Nov 2021

Order(20) - 26 Nov 2021

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

6 Aug 2021

Order(19) - 6 Aug 2021

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

29 Apr 2021

Order(18) - 29 Apr 2021

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

21 Jan 2021

Order(17) - 21 Jan 2021

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

29 Oct 2020

Order(16) - 29 Oct 2020

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

27 Aug 2020

Order(15) - 27 Aug 2020

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

11 Jun 2020

Misc. Arguments

Hon'Ble Metropolitan Magistrate

16 Apr 2020

Misc. Arguments

Hon'Ble Metropolitan Magistrate

24 Jan 2020

Order(14) - 24 Jan 2020

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

23 Oct 2019

Order(13) - 23 Oct 2019

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

23 Jul 2019

Order(12) - 23 Jul 2019

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

26 Mar 2019

Order(11) - 26 Mar 2019

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

15 Dec 2018

Order(10) - 15 Dec 2018

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

7 Aug 2018

Order(9) - 7 Aug 2018

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

24 Apr 2018

Order(8) - 24 Apr 2018

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

27 Feb 2018

Order(7) - 27 Feb 2018

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

12 Dec 2017

Order(6) - 12 Dec 2017

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

29 Aug 2017

Order(5) - 29 Aug 2017

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

16 May 2017

Order(4) - 16 May 2017

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

7 Feb 2017

Order(3) - 7 Feb 2017

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

29 Nov 2016

Order(2) - 29 Nov 2016

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

16 Aug 2016

Order(1) - 16 Aug 2016

Interim Order

Misc./ Arguments

Hon'Ble Metropolitan Magistrate

9 May 2016

Charge

Hon'Ble Metropolitan Magistrate

29 Mar 2016

Charge

Hon'Ble Metropolitan Magistrate

27 Feb 2016

Charge

Hon'Ble Metropolitan Magistrate

9 Dec 2015

First Hearing

Initial hearing scheduled

7 Dec 2015

Case Registered

Registration No: 8679/2016

4 Dec 2015

Case Filed

4 Dec 2015 Filing No: 66378/2015 Purpose: Misc./ Appearance
Processes
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]07 Aug 2018
ID: PDLWT020051922015_1_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]07 Aug 2018
ID: PDLWT020051922015_1_2
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]07 Aug 2018
ID: PDLWT020051922015_1_3
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]26 Mar 2019
ID: PDLWT020051922015_2_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]26 Mar 2019
ID: PDLWT020051922015_2_2
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]26 Mar 2019
ID: PDLWT020051922015_2_3
Proclamation requiring the apperance of a person accused [Sec. 82]26 Nov 2021
ID: PDLWT020051922015_4_1
Proclamation requiring the apperance of a person accused [Sec. 82]26 Nov 2021
ID: PDLWT020051922015_4_2
Proclamation requiring the apperance of a person accused [Sec. 82]26 Nov 2021
ID: PDLWT020051922015_4_3
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]15 Nov 2022
ID: PDLWT020051922015_5_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]15 Nov 2022
ID: PDLWT020051922015_5_2
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]15 Nov 2022
ID: PDLWT020051922015_5_3
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Case Content Last Updated8 Jun 2026, 3:02 am IST