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Ms Jupiter Aqua Lines Ltd. vs. Ms Gupta Property Developers

Court:Chief Judicial Magistrate, Sas Nagar (Mohali), Punjab
Judge:Hon'ble Judicial Magistrate 1st Class-3
Case Type:Criminal Complaint Case
Reg no:1204/2019
Filing no:4162/2019
CNR:PBSA030041702019
Case Category:Negotiable Instruments Act - 138,142

Parties & Advocates

Petitioner

1
Ms Jupiter Aqua Lines Ltd.

Petitioner Advocate

1
Harminder Singh Pannu

Respondents

1
Ms Gupta Property Developers
2
M/s Gupta Property Developers

Case History with Orders

21 Apr 2023

Disposed - 21 Apr 2023

Final Status

21 Apr 2023

Order(43) - 21 Apr 2023

Copy of order

Proclamation Us 82 And 83 Cr.Pc

Hon'Ble Judicial Magistrate 1st Class-3

Disposed

Hon'Ble Judicial Magistrate 1st Class-3

23 Feb 2023

Order(42) - 23 Feb 2023

Interim Order

Proclamation Us 82 And 83 Cr.Pc

Hon'Ble Judicial Magistrate 1st Class-3

13 Jan 2023

Order(41) - 13 Jan 2023

Interim Order

Proclamation Us 82 And 83 Cr.Pc

Hon'Ble Judicial Magistrate 1st Class-3

16 Nov 2022

Order(40) - 16 Nov 2022

Interim Order

Proclamation Us 82 And 83 Cr.Pc

Hon'Ble Judicial Magistrate 1st Class-3

19 Sept 2022

Order(39) - 19 Sept 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

17 Aug 2022

Order(38) - 17 Aug 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

15 Jul 2022

Order(37) - 15 Jul 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

26 May 2022

Order(36) - 26 May 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

27 Apr 2022

Order(35) - 27 Apr 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

31 Mar 2022

Order(34) - 31 Mar 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

7 Mar 2022

Order(33) - 7 Mar 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

4 Feb 2022

Order(32) - 4 Feb 2022

Interim Order

Order(31) - 4 Feb 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

10 Jan 2022

Order(30) - 10 Jan 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

9 Dec 2021

Order(29) - 9 Dec 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

10 Nov 2021

Order(28) - 10 Nov 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

8 Oct 2021

Order(27) - 8 Oct 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

11 Sept 2021

Order(26) - 11 Sept 2021

Interim Order

Lok Adalat

Hon'Ble Judicial Magistrate 1st Class-5

9 Sept 2021

Order(25) - 9 Sept 2021

Interim Order

Lok Adalat

Hon'Ble Judicial Magistrate 1st Class-5

26 Aug 2021

Order(24) - 26 Aug 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

20 Jul 2021

Order(23) - 20 Jul 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

7 Jun 2021

Order(22) - 7 Jun 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

12 May 2021

Order(21) - 12 May 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

27 Apr 2021

Order(20) - 27 Apr 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-5

26 Apr 2021

Order(19) - 26 Apr 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

1 Apr 2021

Order(18) - 1 Apr 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

3 Mar 2021

Order(17) - 3 Mar 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

1 Mar 2021

Order(16) - 1 Mar 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

25 Jan 2021

Order(15) - 25 Jan 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

10 Dec 2020

Order(14) - 10 Dec 2020

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

4 Nov 2020

Order(13) - 4 Nov 2020

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

9 Oct 2020

Order(12) - 9 Oct 2020

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

16 Sept 2020

Order(11) - 16 Sept 2020

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

27 Aug 2020

Order(10) - 27 Aug 2020

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

4 Aug 2020

Order(9) - 4 Aug 2020

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

15 Jul 2020

Order(8) - 15 Jul 2020

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

22 Jun 2020

Order(7) - 22 Jun 2020

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

4 Jun 2020

Order(6) - 4 Jun 2020

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

13 May 2020

Order(5) - 13 May 2020

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

17 Apr 2020

Order(4) - 17 Apr 2020

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-9

4 Apr 2020

Order(3) - 4 Apr 2020

Interim Order

Appearance

Hon'Ble Judicial Magistrate 1st Class-2

4 Jan 2020

Order(2) - 4 Jan 2020

Interim Order

Consideration

Hon'Ble Judicial Magistrate 1st Class-2

16 Dec 2019

Order(1) - 16 Dec 2019

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1204/2019

Case Filed

16 Dec 2019 Filing No: 4162/2019 Purpose: Proclamation Us 82 and 83 Cr.PC
Processes
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]18 Nov 2021
ID: PPBSA030041702019_10_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]18 Nov 2021
ID: PPBSA030041702019_10_2
Summons to an accused person [Sec. 61]04 Jan 2020
ID: PPBSA030041702019_1_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]04 Apr 2022
ID: PPBSA030041702019_11_1
Summons to an accused person [Sec. 61]04 Jan 2020
ID: PPBSA030041702019_1_2
Proclamation requiring the apperance of a person accused [Sec. 82]28 Apr 2022
ID: PPBSA030041702019_12_1
Proclamation requiring the apperance of a person accused [Sec. 82]27 May 2022
ID: PPBSA030041702019_13_1
Proclamation requiring the apperance of a person accused [Sec. 82]20 Jul 2022
ID: PPBSA030041702019_14_1
Proclamation requiring the apperance of a person accused [Sec. 82]23 Feb 2023
ID: PPBSA030041702019_16_1
Summons to an accused person [Sec. 61]25 Jan 2021
ID: PPBSA030041702019_2_1
Summons to an accused person [Sec. 61]25 Jan 2021
ID: PPBSA030041702019_2_2
Summons to an accused person [Sec. 61]25 Jan 2021
ID: PPBSA030041702019_3_1
Summons to an accused person [Sec. 61]25 Jan 2021
ID: PPBSA030041702019_3_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]03 Mar 2021
ID: PPBSA030041702019_4_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]03 Mar 2021
ID: PPBSA030041702019_4_2
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Apr 2021
ID: PPBSA030041702019_5_1
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Apr 2021
ID: PPBSA030041702019_5_2
Bailable Warrant Pvt. Complnt. [Sec. 71]20 Jul 2021
ID: PPBSA030041702019_6_1
Bailable Warrant Pvt. Complnt. [Sec. 71]20 Jul 2021
ID: PPBSA030041702019_6_2
Bailable Warrant Pvt. Complnt. [Sec. 71]15 Sept 2021
ID: PPBSA030041702019_7_1
Bailable Warrant Pvt. Complnt. [Sec. 71]15 Sept 2021
ID: PPBSA030041702019_7_2
Bailable Warrant Pvt. Complnt. [Sec. 71]08 Oct 2021
ID: PPBSA030041702019_8_1
Bailable Warrant Pvt. Complnt. [Sec. 71]08 Oct 2021
ID: PPBSA030041702019_8_2
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]15 Nov 2021
ID: PPBSA030041702019_9_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]15 Nov 2021
ID: PPBSA030041702019_9_2
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Case Content Last Updated3 Mar 2026, 4:34 am IST