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Siddique Riyaz Ahmed vs. M/S New Uttra Khand Developers Bhavya Gold Pvc Industries

Court:Panchkula District Court, Panchkula, Haryana
Judge:Hon'ble Sub Divisional Judicial Magistrate
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act - 138,
Reg no:18/2023
Filing no:148/2023
CNR:HRPKA10001482023
Case Category:Negotiable Instruments Act - 138,
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Siddique Riyaz Ahmed

Petitioner Advocate

1
Kulwinder Rathore

Respondent

1
M/s New Uttra Khand Developers Bhavya Gold Pvc Industries

Case History with Orders

Unknown

Final Status

20 Dec 2025

Appearance

Before: Hon'Ble Sub Divisional Judicial Magistrate

28 Nov 2025

Order(16) - 28 Nov 2025

Interim Order

Non Bailable Warrant Of Accused

Before: Hon'Ble Sub Divisional Judicial Magistrate

23 Oct 2025

Order(15) - 23 Oct 2025

Interim Order

Non Bailable Warrant Of Accused

Before: Hon'Ble Sub Divisional Judicial Magistrate

29 Aug 2025

Order(14) - 29 Aug 2025

Interim Order

Non Bailable Warrant Of Accused

Before: Hon'Ble Sub Divisional Judicial Magistrate

18 Jul 2025

Order(13) - 18 Jul 2025

Interim Order

Non Bailable Warrant Of Accused

Before: Hon'Ble Sub Divisional Judicial Magistrate

25 Apr 2025

Order(12) - 25 Apr 2025

Interim Order

Appearance

Before: Hon'Ble Sub Divisional Judicial Magistrate

4 Apr 2025

Order(11) - 4 Apr 2025

Interim Order

Appearance

Before: Hon'Ble Sub Divisional Judicial Magistrate

10 Feb 2025

Order(10) - 10 Feb 2025

Interim Order

Appearance

Before: Hon'Ble Sub Divisional Judicial Magistrate

10 Dec 2024

Order(9) - 10 Dec 2024

Interim Order

Appearance

Before: Hon'Ble Sub Divisional Judicial Magistrate

25 Oct 2024

Order(8) - 25 Oct 2024

Interim Order

Non Bailable Warrant Of Accused

Before: Hon'Ble Sub Divisional Judicial Magistrate

24 Sept 2024

Order(7) - 24 Sept 2024

Interim Order

Non Bailable Warrant Of Accused

Before: Hon'Ble Sub Divisional Judicial Magistrate

10 Jul 2024

Order(6) - 10 Jul 2024

Interim Order

Bailable Warrant Of Accused

Before: Hon'Ble Sub Divisional Judicial Magistrate

26 Mar 2024

Order(5) - 26 Mar 2024

Interim Order

Bailable Warrant Of Accused

Before: Hon'Ble Sub Divisional Judicial Magistrate

8 Dec 2023

Order(4) - 8 Dec 2023

Interim Order

Summoning Of Accused

Before: Hon'Ble Sub Divisional Judicial Magistrate

28 Aug 2023

Order(3) - 28 Aug 2023

Interim Order

Summoning Of Accused

Before: Hon'Ble Sub Divisional Judicial Magistrate

27 Mar 2023

Order(2) - 27 Mar 2023

Interim Order

Summoning Of Accused

Before: Hon'Ble Sub Divisional Judicial Magistrate

20 Jan 2023

Order(1) - 20 Jan 2023

Interim Order

Case Filed

20 Jan 2023 Filing No: 148/2023 Purpose: APPEARANCE

Case Registered

Registration No: 18/2023

First Hearing

Initial hearing scheduled
Processes
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]21 Jul 2025
ID: PHRPKA10001482023_10_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]20 Jan 2023
ID: PHRPKA10001482023_1_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]03 Sept 2025
ID: PHRPKA10001482023_12_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]06 Nov 2025
ID: PHRPKA10001482023_13_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]27 Mar 2023
ID: PHRPKA10001482023_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]27 Mar 2023
ID: PHRPKA10001482023_3_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]28 Aug 2023
ID: PHRPKA10001482023_4_1
Bailable Warrants at the First Instance. []08 Dec 2023
ID: PHRPKA10001482023_5_1
Bailable Warrants at the First Instance. []26 Mar 2024
ID: PHRPKA10001482023_6_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]10 Jul 2024
ID: PHRPKA10001482023_7_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]24 Sept 2024
ID: PHRPKA10001482023_8_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]01 May 2025
ID: PHRPKA10001482023_9_1

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Case Content Last Updated12 Dec 2025, 1:06 am IST