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Guruji Paints And Hardware vs. M/S Gupta Property Developer

Court:Chief Judicial Magistrate Court, Dera Bassi, Punjab
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:268/2020
Filing no:898/2020
CNR:PBSAB10008992020
Case Category:Negotiable Instruments Act - 138,

Parties & Advocates

Petitioner

1
Guruji Paints And Hardware

Petitioner Advocate

1
Deepak Gupta

Respondent

1
M/s Gupta Property Developer

Case History with Orders

Pending

Final Status

18 Nov 2025

Appearance

Hon'Ble Judicial Magistrate - Ist Class

15 Nov 2025

Order(27) - 15 Nov 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

4 Oct 2025

Order(26) - 4 Oct 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

1 Oct 2025

Order(25) - 1 Oct 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

25 Sept 2025

Order(24) - 25 Sept 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

10 Sept 2025

Order(23) - 10 Sept 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

1 Sept 2025

Order(22) - 1 Sept 2025

Interim Order

Order(21) - 1 Sept 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

13 Aug 2025

Order(20) - 13 Aug 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

2 Aug 2025

Order(19) - 2 Aug 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

18 Mar 2025

Order(18) - 18 Mar 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

13 Dec 2024

Order(17) - 13 Dec 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

5 Oct 2024

Order(16) - 5 Oct 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

12 Jul 2024

Order(15) - 12 Jul 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

5 Apr 2024

Order(14) - 5 Apr 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

9 Jan 2024

Order(13) - 9 Jan 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

27 Oct 2023

Order(12) - 27 Oct 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

11 Aug 2023

Order(11) - 11 Aug 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

30 May 2023

Order(10) - 30 May 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

21 Mar 2023

Order(9) - 21 Mar 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

27 Jan 2023

Order(8) - 27 Jan 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

22 Nov 2022

Order(7) - 22 Nov 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

9 Sept 2022

Order(6) - 9 Sept 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

10 Jun 2022

Order(5) - 10 Jun 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

1 Apr 2022

Order(4) - 1 Apr 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

30 Nov 2021

Order(3) - 30 Nov 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

11 May 2021

Order(2) - 11 May 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

8 Feb 2021

Order(1) - 8 Feb 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

17 Dec 2020

Appearance

Hon'Ble Judicial Magistrate - Ist Class

11 Aug 2020

Appearance

Hon'Ble Judicial Magistrate - Ist Class

18 Jul 2020

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 268/2020

Case Filed

18 Jul 2020 Filing No: 898/2020 Purpose: Appearance
Processes
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]21 Mar 2023
ID: PPBSAB10008992020_10_1
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]21 Mar 2023
ID: PPBSAB10008992020_10_2
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]21 Mar 2023
ID: PPBSAB10008992020_10_3
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]11 May 2021
ID: PPBSAB10008992020_1_1
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]30 May 2023
ID: PPBSAB10008992020_11_1
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]30 May 2023
ID: PPBSAB10008992020_11_2
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]27 Oct 2023
ID: PPBSAB10008992020_12_1
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]27 Oct 2023
ID: PPBSAB10008992020_12_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]05 Aug 2025
ID: PPBSAB10008992020_13_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]18 Aug 2025
ID: PPBSAB10008992020_14_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]05 Sept 2025
ID: PPBSAB10008992020_15_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]12 Sept 2025
ID: PPBSAB10008992020_16_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]12 Sept 2025
ID: PPBSAB10008992020_16_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]12 Sept 2025
ID: PPBSAB10008992020_16_3
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]12 Sept 2025
ID: PPBSAB10008992020_16_4
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]25 Sept 2025
ID: PPBSAB10008992020_17_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]25 Sept 2025
ID: PPBSAB10008992020_17_2
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]25 Sept 2025
ID: PPBSAB10008992020_17_3
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]01 Oct 2025
ID: PPBSAB10008992020_18_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]01 Oct 2025
ID: PPBSAB10008992020_18_2
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]01 Oct 2025
ID: PPBSAB10008992020_18_3
Proclamation requiring the apperance of a person accused [Sec. 82]06 Oct 2025
ID: PPBSAB10008992020_19_1
Proclamation requiring the apperance of a person accused [Sec. 82]06 Oct 2025
ID: PPBSAB10008992020_19_2
Proclamation requiring the apperance of a person accused [Sec. 82]06 Oct 2025
ID: PPBSAB10008992020_19_3
Proclamation requiring the apperance of a person accused [Sec. 82]06 Oct 2025
ID: PPBSAB10008992020_19_4
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]06 Dec 2021
ID: PPBSAB10008992020_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]06 Apr 2022
ID: PPBSAB10008992020_3_1
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]06 Apr 2022
ID: PPBSAB10008992020_4_1
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]14 Jun 2022
ID: PPBSAB10008992020_5_1
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]16 Sept 2022
ID: PPBSAB10008992020_6_1
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]22 Nov 2022
ID: PPBSAB10008992020_8_1
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]22 Nov 2022
ID: PPBSAB10008992020_8_2
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]22 Nov 2022
ID: PPBSAB10008992020_8_3
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]22 Nov 2022
ID: PPBSAB10008992020_8_4
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]27 Jan 2023
ID: PPBSAB10008992020_9_1
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]27 Jan 2023
ID: PPBSAB10008992020_9_2
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]27 Jan 2023
ID: PPBSAB10008992020_9_3
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]27 Jan 2023
ID: PPBSAB10008992020_9_4
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Case Content Last Updated7 Jun 2026, 10:17 am IST