eCourtsIndia

Jaswant Enterprise vs. Usha Garg

Court:Chief Judicial Magistrate, Sas Nagar (Mohali), Punjab
Judge:Hon'ble Judicial Magistrate 1st Class-3
Case Type:Criminal Complaint Case
Reg no:772/2020
Filing no:2164/2020
CNR:PBSA030021652020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Jaswant Enterprise

Petitioner Advocate

1
A P Setia

Respondent

1
Usha Garg

Respondent Advocate

1
Gurditt Singh Saini

Case History with Orders

1 Oct 2024

Disposed - 1 Oct 2024

Final Status

1 Oct 2024

Order(50) - 1 Oct 2024

Copy of order

Order(49) - 1 Oct 2024

Copy of Judgment

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

Disposed

Hon'Ble Judicial Magistrate 1st Class-3

21 Sept 2024

Order(48) - 21 Sept 2024

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

7 Sept 2024

Order(47) - 7 Sept 2024

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

29 Aug 2024

Order(46) - 29 Aug 2024

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

5 Aug 2024

Order(45) - 5 Aug 2024

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

8 Jul 2024

Order(44) - 8 Jul 2024

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

22 May 2024

Order(43) - 22 May 2024

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

16 Apr 2024

Order(42) - 16 Apr 2024

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

9 Mar 2024

Order(41) - 9 Mar 2024

Interim Order

National Lok Adalat

Hon'Ble Judicial Magistrate 1st Class-3

20 Feb 2024

Order(40) - 20 Feb 2024

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

8 Jan 2024

Order(39) - 8 Jan 2024

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

22 Nov 2023

Order(38) - 22 Nov 2023

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

7 Oct 2023

Order(37) - 7 Oct 2023

Interim Order

313 Cr.Pc

Hon'Ble Judicial Magistrate 1st Class-3

12 Sept 2023

Order(36) - 12 Sept 2023

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate 1st Class-3

11 Aug 2023

Order(35) - 11 Aug 2023

Interim Order

Consideration

Hon'Ble Judicial Magistrate 1st Class-3

27 Jul 2023

Order(34) - 27 Jul 2023

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

8 Jun 2023

Order(33) - 8 Jun 2023

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

11 May 2023

Order(32) - 11 May 2023

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

28 Apr 2023

Order(31) - 28 Apr 2023

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

5 Apr 2023

Order(30) - 5 Apr 2023

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

20 Mar 2023

Order(29) - 20 Mar 2023

Interim Order

Defence Evidence/ Arguments

Hon'Ble Judicial Magistrate 1st Class-3

11 Feb 2023

Order(28) - 11 Feb 2023

Interim Order

National Lok Adalat

Hon'Ble Judicial Magistrate 1st Class-3

18 Jan 2023

Order(27) - 18 Jan 2023

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate 1st Class-3

4 Jan 2023

Order(26) - 4 Jan 2023

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate 1st Class-3

13 Dec 2022

Order(25) - 13 Dec 2022

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate 1st Class-3

2 Nov 2022

Order(24) - 2 Nov 2022

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate 1st Class-3

10 Oct 2022

Order(23) - 10 Oct 2022

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate 1st Class-3

12 Sept 2022

Order(22) - 12 Sept 2022

Interim Order

Prosecution Evidence

Hon'Ble Additional Chief Judicial Magistrate

18 Aug 2022

Order(21) - 18 Aug 2022

Interim Order

Prosecution Evidence

Hon'Ble Additional Chief Judicial Magistrate

30 Jul 2022

Order(20) - 30 Jul 2022

Interim Order

Prosecution Evidence

Hon'Ble Additional Chief Judicial Magistrate

20 Jul 2022

Order(19) - 20 Jul 2022

Interim Order

Prosecution Evidence

Hon'Ble Additional Chief Judicial Magistrate

7 Jun 2022

Order(18) - 7 Jun 2022

Interim Order

Prosecution Evidence

Hon'Ble Additional Chief Judicial Magistrate

14 May 2022

Order(17) - 14 May 2022

Interim Order

National Lok Adalat

Hon'Ble Additional Chief Judicial Magistrate

2 May 2022

Order(16) - 2 May 2022

Interim Order

Appearance

Hon'Ble Additional Chief Judicial Magistrate

11 Mar 2022

Order(15) - 11 Mar 2022

Interim Order

Appearance

Hon'Ble Additional Chief Judicial Magistrate

7 Feb 2022

Order(14) - 7 Feb 2022

Interim Order

Appearance

Hon'Ble Additional Chief Judicial Magistrate

11 Dec 2021

Order(13) - 11 Dec 2021

Interim Order

National Lok Adalat

Hon'Ble Additional Chief Judicial Magistrate

3 Dec 2021

Order(12) - 3 Dec 2021

Interim Order

Appearance

Hon'Ble Additional Chief Judicial Magistrate

18 Oct 2021

Order(11) - 18 Oct 2021

Interim Order

Appearance

Hon'Ble Additional Chief Judicial Magistrate

23 Aug 2021

Order(10) - 23 Aug 2021

Interim Order

Appearance

Hon'Ble Additional Chief Judicial Magistrate

11 Jun 2021

Order(9) - 11 Jun 2021

Interim Order

Appearance

Hon'Ble Additional Chief Judicial Magistrate

22 Apr 2021

Order(8) - 22 Apr 2021

Interim Order

Appearance

Hon'Ble Chief Judicial Magistrate

16 Mar 2021

Order(7) - 16 Mar 2021

Interim Order

Appearance

Hon'Ble Chief Judicial Magistrate

13 Jan 2021

Order(6) - 13 Jan 2021

Interim Order

Appearance

Hon'Ble Chief Judicial Magistrate

26 Nov 2020

Order(5) - 26 Nov 2020

Interim Order

Appearance

Hon'Ble Chief Judicial Magistrate

16 Oct 2020

Order(4) - 16 Oct 2020

Interim Order

Appearance

Hon'Ble Chief Judicial Magistrate

13 Aug 2020

Order(3) - 13 Aug 2020

Interim Order

Appearance

Hon'Ble Chief Judicial Magistrate

24 Jul 2020

Order(2) - 24 Jul 2020

Interim Order

Hearing

Hon'Ble Chief Judicial Magistrate

16 Jul 2020

Order(1) - 16 Jul 2020

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 772/2020

15 Jul 2020

Case Filed

15 Jul 2020 Filing No: 2164/2020 Purpose: Defence Evidence/ Arguments
Processes
Summons to witness [Sec. 61 and 244]11 Aug 2023
ID: PPBSA030021652020_10_1
Summons to witness [Sec. 61 and 244]11 Aug 2023
ID: PPBSA030021652020_10_2
Summons to an accused person [Sec. 61]13 Jan 2021
ID: PPBSA030021652020_1_1
Summons to an accused person [Sec. 61]13 Jan 2021
ID: PPBSA030021652020_2_1
Bailable Warrant Pvt. Complnt. [Sec. 71]16 Mar 2021
ID: PPBSA030021652020_3_1
Bailable Warrant Pvt. Complnt. [Sec. 71]16 Mar 2021
ID: PPBSA030021652020_4_1
Bailable Warrant Pvt. Complnt. [Sec. 71]22 Apr 2021
ID: PPBSA030021652020_5_1
Bailable Warrant Pvt. Complnt. [Sec. 71]11 Jun 2021
ID: PPBSA030021652020_6_1
Bailable Warrant Pvt. Complnt. [Sec. 71]11 Jun 2021
ID: PPBSA030021652020_7_1
Warrant of arrest [Sec. 70]23 Aug 2021
ID: PPBSA030021652020_8_1
Warrant of arrest [Sec. 70]23 Aug 2021
ID: PPBSA030021652020_9_1
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Case Content Last Updated3 Mar 2026, 5:39 am IST