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Tirath Kapoor vs. Aneesh Sheikh

Court:Chief Judicial Magistrate Court, Malerkotla, Sangrur, Punjab
Judge:Hon'ble Judicial Magistrate Ist Class
Case Type:Criminal Complaint Case
Reg no:2/2017
Filing no:32/2017
CNR:PBSGC10000322017
Case Category:Negotiable Instruments Act - 138ni

Parties & Advocates

Petitioner

1
Tirath Kapoor

Petitioner Advocate

1
J. P. Kalia

Respondent

1
Aneesh Sheikh

Respondent Advocate

1
Faisal Khan

Case History with Orders

3 May 2019

Disposed - 3 May 2019

Final Status

3 May 2019

Order(33) - 3 May 2019

Copy of order

Appereance

Hon'Ble Judicial Magistrate Ist Class

Disposed

Hon'Ble Judicial Magistrate Ist Class

25 Apr 2019

Order(32) - 25 Apr 2019

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

8 Mar 2019

Order(31) - 8 Mar 2019

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

11 Feb 2019

Order(30) - 11 Feb 2019

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

22 Jan 2019

Order(29) - 22 Jan 2019

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

20 Dec 2018

Order(28) - 20 Dec 2018

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

5 Dec 2018

Order(27) - 5 Dec 2018

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

16 Nov 2018

Order(26) - 16 Nov 2018

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

2 Nov 2018

Order(25) - 2 Nov 2018

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

8 Oct 2018

Order(24) - 8 Oct 2018

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

4 Sept 2018

Order(23) - 4 Sept 2018

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

4 Aug 2018

Order(22) - 4 Aug 2018

Interim Order

Evidence

Hon'Ble Judicial Magistrate Ist Class

30 Jul 2018

Order(21) - 30 Jul 2018

Interim Order

Evidence

Hon'Ble Judicial Magistrate Ist Class

24 Jul 2018

Order(20) - 24 Jul 2018

Interim Order

Evidence

Hon'Ble Judicial Magistrate Ist Class

11 Jul 2018

Order(19) - 11 Jul 2018

Interim Order

Evidence

Hon'Ble Judicial Magistrate Ist Class

11 Jun 2018

Order(18) - 11 Jun 2018

Interim Order

Evidence

Hon'Ble Judicial Magistrate Ist Class

11 May 2018

Order(17) - 11 May 2018

Interim Order

Evidence

Hon'Ble Judicial Magistrate Ist Class

23 Apr 2018

Order(16) - 23 Apr 2018

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

22 Apr 2018

Order(15) - 22 Apr 2018

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

14 Apr 2018

Order(14) - 14 Apr 2018

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

28 Mar 2018

Order(13) - 28 Mar 2018

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

1 Mar 2018

Order(12) - 1 Mar 2018

Interim Order

Evidence

Hon'Ble Judicial Magistrate Ist Class

12 Feb 2018

Order(11) - 12 Feb 2018

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

20 Jan 2018

Order(10) - 20 Jan 2018

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

6 Jan 2018

Order(9) - 6 Jan 2018

Interim Order

Order(8) - 6 Jan 2018

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

20 Nov 2017

Order(7) - 20 Nov 2017

Interim Order

Evidence

Hon'Ble Judicial Magistrate Ist Class

2 Nov 2017

Order(6) - 2 Nov 2017

Interim Order

Charge

Hon'Ble Judicial Magistrate Ist Class

21 Aug 2017

Order(5) - 21 Aug 2017

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

6 Jun 2017

Order(4) - 6 Jun 2017

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

2 May 2017

Order(3) - 2 May 2017

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

30 Mar 2017

Order(2) - 30 Mar 2017

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

4 Mar 2017

Order(1) - 4 Mar 2017

Interim Order

Appereance

Hon'Ble Judicial Magistrate Ist Class

27 Feb 2017

Appereance

Hon'Ble Judicial Magistrate Ist Class

24 Feb 2017

First Hearing

Initial hearing scheduled

6 Jan 2017

Case Registered

Registration No: 2/2017

Case Filed

6 Jan 2017 Filing No: 32/2017 Purpose: Appereance
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Case Content Last Updated7 Jun 2026, 1:35 am IST