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M/S Metro Infrasys Private Limited vs. M/S Sadbhav Engineering Ltd Ors

Court:Chief Metropolitan Magistrate, West, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) Digital Court - 01
Case Type:Criminal Complaint Case
Reg no:3118/2022
Filing no:23963/2022
CNR:DLWT020239762022
Case Category:Negotiable Instruments Act - 142,138,141

Parties & Advocates

Petitioner

1
M/s Metro Infrasys Private Limited

Petitioner Advocate

1
Amarjeet Singh

Respondents

1
M/s Sadbhav Engineering Ltd Ors
2
Tarang Madhukar Desai Director
3
Vasistha Patel Director
4
Shashin Vishnu Bhai Patel Director
5
Sandip Vinod Kumar Patel Director
6
Nitin Kumar Ramesh Chandra Patel Director
7
Hardik Jignesh Kumar Modi Director
8
Arun Bhai Shanker Lal Patel Director
9
Anjali Nirav Choksi Director

Case History with Orders

14 Sept 2024

Disposed - 14 Sept 2024

Final Status

14 Sept 2024

Order(10) - 14 Sept 2024

COPY OF ORDER

Conciliation

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

Disposed

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

7 Sept 2024

Conciliation

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

4 Sept 2024

Order(9) - 4 Sept 2024

Interim Order

Conciliation

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

15 Jul 2024

Order(8) - 15 Jul 2024

Interim Order

Charge

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

24 Jan 2024

Order(7) - 24 Jan 2024

Interim Order

Charge

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

17 Jul 2023

Order(6) - 17 Jul 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Feb 2023

Order(5) - 13 Feb 2023

Interim Order

Consideration

Hon'Ble Metropolitan Magistrate

23 Jan 2023

Order(4) - 23 Jan 2023

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

19 Dec 2022

Order(3) - 19 Dec 2022

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

17 Dec 2022

Order(2) - 17 Dec 2022

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

8 Sept 2022

Order(1) - 8 Sept 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3118/2022

20 Aug 2022

Case Filed

20 Aug 2022 Filing No: 23963/2022 Purpose: Conciliation
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]13 Feb 2023
ID: PDLWT020239762022_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]13 Feb 2023
ID: PDLWT020239762022_1_10
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]13 Feb 2023
ID: PDLWT020239762022_1_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]13 Feb 2023
ID: PDLWT020239762022_1_3
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]13 Feb 2023
ID: PDLWT020239762022_1_4
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]13 Feb 2023
ID: PDLWT020239762022_1_5
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]13 Feb 2023
ID: PDLWT020239762022_1_6
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]13 Feb 2023
ID: PDLWT020239762022_1_7
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]13 Feb 2023
ID: PDLWT020239762022_1_8
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]13 Feb 2023
ID: PDLWT020239762022_1_9
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Case Content Last Updated2 Mar 2026, 6:04 am IST