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Virender Kumar Aggarwal vs. Dhanlaxmi Industries (Pgoc)

Court:Tis Hazari Courts, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 01
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act - 138
Reg no:9264/2019
Filing no:19565/2019
CNR:DLWT020195922019
Case Category:Negotiable Instruments Act - 138
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Virender Kumar Aggarwal

Petitioner Advocate

1
Anuj Arya

Respondents

1
Dhanlaxmi Industries (pgoc)
2
Dharmesh Panchal
3
Rahul Makwana

Case History with Orders

27 Feb 2025

Unknown - 27 Feb 2025

Final Status

27 Feb 2025

Order(21) - 27 Feb 2025

COPY OF ORDER

Misc./ Appearance

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

Disposed

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

30 Nov 2024

Order(20) - 30 Nov 2024

Interim Order

Misc./ Appearance

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

30 Aug 2024

Order(19) - 30 Aug 2024

Interim Order

Misc./ Appearance

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

22 Jul 2024

Order(18) - 22 Jul 2024

Interim Order

Misc./ Appearance

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

2 May 2024

Order(17) - 2 May 2024

Interim Order

Misc./ Appearance

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

31 Jan 2024

Order(16) - 31 Jan 2024

Interim Order

Misc./ Appearance

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

22 Nov 2023

Order(15) - 22 Nov 2023

Interim Order

Misc./ Appearance

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

18 Aug 2023

Order(14) - 18 Aug 2023

Interim Order

Misc./ Appearance

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

23 Jun 2023

Order(13) - 23 Jun 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

11 Apr 2023

Order(12) - 11 Apr 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

28 Feb 2023

Order(11) - 28 Feb 2023

Interim Order

Order(10) - 28 Feb 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

24 Jan 2023

Order(9) - 24 Jan 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

21 Nov 2022

Order(8) - 21 Nov 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

29 Aug 2022

Order(7) - 29 Aug 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

31 May 2022

Order(6) - 31 May 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

26 Feb 2022

Order(5) - 26 Feb 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

16 Dec 2021

Order(4) - 16 Dec 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

25 Oct 2021

Order(3) - 25 Oct 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

9 Jul 2021

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

10 Mar 2021

Order(2) - 10 Mar 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

17 Nov 2020

Order(1) - 17 Nov 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

24 Jun 2020

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

15 Feb 2020

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

11 Dec 2019

First Hearing

Initial hearing scheduled

10 Dec 2019

Case Registered

Registration No: 9264/2019

7 Dec 2019

Case Filed

7 Dec 2019 Filing No: 19565/2019 Purpose: Misc./ Appearance

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Case Content Last Updated19 Nov 2025, 8:17 pm IST