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Cholamandalam Investment vs. Akbar Khan

Court:Chief Judicial Magistrate, Sangrur, Punjab
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:1558/2023
Filing no:8880/2023
CNR:PBSG030088922023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Cholamandalam Investment

Petitioner Advocate

1
Gaurav Garag

Respondent

1
Akbar Khan

Case History with Orders

Pending

Final Status

10 Mar 2026

Defence Evidence

Hon'Ble Judicial Magistrate - Ist Class

18 Feb 2026

Order(28) - 18 Feb 2026

Interim Order

313 Cr.Pc

Hon'Ble Judicial Magistrate - Ist Class

10 Feb 2026

Order(27) - 10 Feb 2026

Interim Order

313 Cr.Pc

Hon'Ble Judicial Magistrate - Ist Class

29 Jan 2026

Order(26) - 29 Jan 2026

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

14 Jan 2026

Order(25) - 14 Jan 2026

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

7 Jan 2026

Order(24) - 7 Jan 2026

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

12 Dec 2025

Order(23) - 12 Dec 2025

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

18 Nov 2025

Order(22) - 18 Nov 2025

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

24 Oct 2025

Order(21) - 24 Oct 2025

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

6 Oct 2025

Order(20) - 6 Oct 2025

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

13 Sept 2025

Order(19) - 13 Sept 2025

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

1 Sept 2025

Order(18) - 1 Sept 2025

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

9 Jul 2025

Order(17) - 9 Jul 2025

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

15 May 2025

Order(16) - 15 May 2025

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

12 May 2025

Order(15) - 12 May 2025

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

10 May 2025

Order(14) - 10 May 2025

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

5 May 2025

Order(13) - 5 May 2025

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

6 Mar 2025

Order(12) - 6 Mar 2025

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

13 Feb 2025

Order(11) - 13 Feb 2025

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

2 Dec 2024

Order(10) - 2 Dec 2024

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

7 Oct 2024

Order(9) - 7 Oct 2024

Interim Order

Plantiff Evidence

Hon'Ble Judicial Magistrate - Ist Class

17 Sept 2024

Order(8) - 17 Sept 2024

Interim Order

Charge

Hon'Ble Judicial Magistrate - Ist Class

27 Aug 2024

Order(7) - 27 Aug 2024

Interim Order

Charge

Hon'Ble Judicial Magistrate - Ist Class

15 Jun 2024

Order(6) - 15 Jun 2024

Interim Order

Charge

Hon'Ble Judicial Magistrate - Ist Class

23 May 2024

Order(5) - 23 May 2024

Interim Order

Appereance

Hon'Ble Judicial Magistrate - Ist Class

3 May 2024

Order(4) - 3 May 2024

Interim Order

Appereance

Hon'Ble Judicial Magistrate - Ist Class

14 Feb 2024

Order(3) - 14 Feb 2024

Interim Order

Appereance

Hon'Ble Judicial Magistrate - Ist Class

27 Oct 2023

Order(2) - 27 Oct 2023

Interim Order

Appereance

Hon'Ble Judicial Magistrate - Ist Class

16 Aug 2023

Order(1) - 16 Aug 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1558/2023

14 Aug 2023

Case Filed

14 Aug 2023 Filing No: 8880/2023 Purpose: Defence Evidence
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]02 Sept 2023
ID: PPBSG030088922023_1_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]10 May 2024
ID: PPBSG030088922023_2_1
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Case Content Last Updated2 Mar 2026, 4:47 am IST