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M/S Instrumentand Chemicals Pvt. Ltd vs. Aims Sanya Developers Ltd.

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:4646/2023
Filing no:12797/2023
CNR:HRAM030128012023
Case Category:Negotiable Instruments Act - 138,142,

Parties & Advocates

Petitioner

1
M/s Instrumentand Chemicals Pvt. Ltd

Petitioner Advocate

1
Sh. Jabar Singh Chaudhry

Respondent

1
Aims Sanya Developers Ltd.

Case History with Orders

Pending

Final Status

7 Apr 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

22 Jan 2026

Order(7) - 22 Jan 2026

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

10 Sept 2025

Order(6) - 10 Sept 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

3 Apr 2025

Order(5) - 3 Apr 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

27 Nov 2024

Order(4) - 27 Nov 2024

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

26 Jul 2024

Order(3) - 26 Jul 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

29 Jan 2024

Order(2) - 29 Jan 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

26 Sept 2023

Order(1) - 26 Sept 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 4646/2023

Case Filed

26 Sept 2023 Filing No: 12797/2023 Purpose: Appearance
Processes
Bailable Warrants of arrest of Witness. []26 Jul 2024
ID: PHRAM030128012023_2_1
Bailable Warrants at the First Instance. []12 Mar 2025
ID: PHRAM030128012023_3_1
Bailable Warrants at the First Instance. []01 Apr 2025
ID: PHRAM030128012023_4_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]20 Aug 2025
ID: PHRAM030128012023_5_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]11 Sept 2025
ID: PHRAM030128012023_6_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]30 Jan 2026
ID: PHRAM030128012023_7_1
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Case Content Last Updated30 Mar 2026, 11:31 pm IST