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Chief Adminstrator vs. M/S Heritage City Developer

Court:Chief Judicial Magistrate, Amritsar, Punjab
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:4185/2023
Filing no:37741/2023
CNR:PBAS030378082023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Chief Adminstrator

Petitioner Advocate

1
Sandeep Sharma

Respondents

1
M/s Heritage City Developer
2
Rajesh Bhalla
3
Kapil Mehra

Case History with Orders

Pending

Final Status

28 Jan 2026

Charge

Hon'Ble Judicial Magistrate First Class

9 Jan 2026

Order(17) - 9 Jan 2026

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

10 Dec 2025

Order(16) - 10 Dec 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

27 Nov 2025

Order(15) - 27 Nov 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

27 Oct 2025

Order(14) - 27 Oct 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

23 Sept 2025

Order(13) - 23 Sept 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

20 Aug 2025

Order(12) - 20 Aug 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

10 Jun 2025

Order(11) - 10 Jun 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

6 Jun 2025

Order(10) - 6 Jun 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

22 Apr 2025

Order(9) - 22 Apr 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

23 Jan 2025

Order(8) - 23 Jan 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

2 Dec 2024

Order(7) - 2 Dec 2024

Interim Order

Appearance Of Accused

Hon'Ble Judicial Magistrate First Class

26 Sept 2024

Order(6) - 26 Sept 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

23 Jul 2024

Order(5) - 23 Jul 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

3 May 2024

Order(4) - 3 May 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

7 Mar 2024

Order(3) - 7 Mar 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

15 Jan 2024

Order(2) - 15 Jan 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

20 Oct 2023

Order(1) - 20 Oct 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 4185/2023

19 Oct 2023

Case Filed

19 Oct 2023 Filing No: 37741/2023 Purpose: Charge
Processes
Warrant of arrest [Sec. 70]29 Apr 2025
ID: PPBAS030378082023_10_1
Warrant of arrest [Sec. 70]29 Apr 2025
ID: PPBAS030378082023_11_1
Bailable Warrants at the First Instance. []29 Apr 2025
ID: PPBAS030378082023_12_1
Proclamation requiring the apperance of a person accused [Sec. 82]10 Jun 2025
ID: PPBAS030378082023_13_1
Proclamation requiring the apperance of a person accused [Sec. 82]10 Jun 2025
ID: PPBAS030378082023_13_2
Proclamation requiring the apperance of a person accused [Sec. 82]10 Jun 2025
ID: PPBAS030378082023_13_3
Warrant of arrest [Sec. 70]26 Sept 2024
ID: PPBAS030378082023_4_1
Warrant of arrest [Sec. 70]26 Sept 2024
ID: PPBAS030378082023_4_2
Warrant of arrest [Sec. 70]26 Sept 2024
ID: PPBAS030378082023_4_3
Warrant of arrest [Sec. 70]02 Dec 2024
ID: PPBAS030378082023_5_1
Bailable Warrants at the First Instance. []02 Dec 2024
ID: PPBAS030378082023_6_1
Bailable Warrants at the First Instance. []02 Dec 2024
ID: PPBAS030378082023_6_2
Warrant of arrest [Sec. 70]07 Feb 2025
ID: PPBAS030378082023_8_1
Bailable Warrants at the First Instance. []07 Feb 2025
ID: PPBAS030378082023_9_1
Bailable Warrants at the First Instance. []07 Feb 2025
ID: PPBAS030378082023_9_2
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Case Content Last Updated5 Jun 2026, 4:14 am IST