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Scbl Commodity Andforex vs. Manju Bala

Court:High Court of Punjab and Haryana
Judge:Hon'ble Mahabir Singh Sindhu
Case Type:Criminal Revision (DC)
Reg no:2185/2024
Filing no:84779/2024
CNR:PHHC011514552024
Case Category:37.41 - Crr Agnst Conv Order U/S 138 Of Ni Act ( 621 )
Judicial Section:Unknown

Parties & Advocates

Petitioners

1
Scbl Commodity Andforex
2
Ors

Petitioner Advocate

1
Satinder Kaur

Respondent

1
Manju Bala

Case History with Orders

15 Feb 2025

Disposed - 15 Feb 2025

Final Status

15 Feb 2025

Order(1) - 15 Feb 2025

Final Order

4 Nov 2024

Case Registered

Registration No: 2185/2024

29 Oct 2024

Case Filed

29 Oct 2024 Filing No: 84779/2024

Interlocutory Applications (IA) (8)

CRM/1/2024 Classification :
Filed by: M/S SCBL COMMODITY ANDFOREX AND ORSMANJU BALA
Filing Date: 2024-11-04
CRM/2/2024 Classification :
Filed by: M/S SCBL COMMODITY ANDFOREX AND ORSMANJU BALA
Filing Date: 2024-11-04
Remark: 15-02-2025
CRM/3/2024 Classification :
Filed by: M/S SCBL COMMODITY ANDFOREX AND ORSMANJU BALA
Filing Date: 2024-11-04
CRM/4/2024 Classification :
Filed by: M/S SCBL COMMODITY ANDFOREX AND ORSMANJU BALA
Filing Date: 2024-11-29
Remark: 15-02-2025
CRM/5/2024 Classification :
Filed by: M/S SCBL COMMODITY ANDFOREX AND ORSMANJU BALA
Filing Date: 2024-12-02
CRM/6/2024 Classification :
Filed by: M/S SCBL COMMODITY ANDFOREX AND ORSMANJU BALA
Filing Date: 2024-12-16
CRM/7/2024 Classification :
Filed by: M/S SCBL COMMODITY ANDFOREX AND ORSMANJU BALA
Filing Date: 2024-12-19
CRM/8/2025 Classification :
Filed by: M/S SCBL COMMODITY ANDFOREX AND ORSMANJU BALA
Filing Date: 2025-02-14

Subordinate Court

Filing Date: 2019-08-02
Case No: CRA - 0000772 - 2017
Court Name: N/A

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Case Content Last Updated22 Aug 2025, 6:28 am IST