eCourtsIndia

Amit Sharma S/O Suresh Chand Sharma vs. Smt Niru Bali W/O Rohit Kumar

Court:Chief Judicial Magistrate, Moradabad, Uttar Pradesh
Judges:Hon'ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Hon'ble Moradabad
Case Type:Company Petition
Reg no:3110/2018
Filing no:2900608/2018
CNR:UPMO040141922018
Case Category:Indian Penal Code - 406,420,504,506

Parties & Advocates

Petitioner

1
Amit Sharma S/o Suresh Chand Sharma

Petitioner Advocate

1
Pankaj Sharma

Respondents

1
Smt Niru Bali W/o Rohit Kumar
2
Rohit Kumar Bali S/o Ramnath Bali
3
Vikas Ratan Bali S/o Ramnath Bali
4
Mamta Bali W/o Vikas Ratan Bali

Respondent Advocate

1
Pankaj Sharma

Case History with Orders

Pending

Final Status

5 Feb 2026

Evidence

Hon'Ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Moradabad

23 Jan 2026

Evidence

Hon'Ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Moradabad

13 Jan 2026

Evidence

Hon'Ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Moradabad

7 Jan 2026

Evidence

Hon'Ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Moradabad

5 Jan 2026

Evidence

Hon'Ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Moradabad

27 Nov 2025

Evidence

Hon'Ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Moradabad

7 Nov 2025

Evidence

Hon'Ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Moradabad

24 Oct 2025

Evidence

Hon'Ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Moradabad

16 Sept 2025

Evidence

Hon'Ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Moradabad

28 Jul 2025

Evidence

Hon'Ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Moradabad

17 Jun 2025

Evidence

Hon'Ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Moradabad

19 May 2025

Evidence

Hon'Ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Moradabad

18 Apr 2025

Evidence

Hon'Ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Moradabad

2 Apr 2025

Evidence

Hon'Ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Moradabad

5 Mar 2025

Evidence

Hon'Ble Addl. Civil Judge (Sr. Div.) New Court No. 1 / A.C.J.M., Moradabad

28 Feb 2025

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 6, Moradabad

23 Jan 2025

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 6, Moradabad

26 Nov 2024

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 6, Moradabad

24 Oct 2024

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 6, Moradabad

4 Oct 2024

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 6, Moradabad

20 Sept 2024

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 6, Moradabad

17 Sept 2024

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 6, Moradabad

8 Aug 2024

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 6, Moradabad

31 Jul 2024

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 6, Moradabad

18 May 2024

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 6, Moradabad

20 Feb 2024

Evidence

Hon'Ble Addl. Civil Judge (Jr. Div.) New Court No. 4 / J. M., Moradabad

12 Jan 2024

Evidence

Hon'Ble Addl. Civil Judge (Jr. Div.) New Court No. 4 / J. M., Moradabad

7 Dec 2023

Evidence

Hon'Ble Addl. Civil Judge (Jr. Div.) New Court No. 4 / J. M., Moradabad

25 Oct 2023

Evidence

Hon'Ble Addl. Civil Judge (Jr. Div.) New Court No. 4 / J. M., Moradabad

25 Sept 2023

Evidence

Hon'Ble Addl. Civil Judge (Jr. Div.) New Court No. 4 / J. M., Moradabad

5 Sept 2023

Evidence

Hon'Ble Addl. Civil Judge (Jr. Div.) New Court No. 4 / J. M., Moradabad

1 Aug 2023

Evidence

Hon'Ble Addl. Civil Judge (Jr. Div.) New Court No. 4 / J. M., Moradabad

21 Jul 2023

Evidence

Hon'Ble Addl. Civil Judge (Jr. Div.) New Court No. 4 / J. M., Moradabad

12 Jul 2023

Evidence

Hon'Ble Addl. Civil Judge (Jr. Div.) New Court No. 4 / J. M., Moradabad

26 Jun 2023

Evidence

Hon'Ble Addl. Civil Judge (Jr. Div.) New Court No. 4 / J. M., Moradabad

25 May 2023

Evidence

Hon'Ble Addl. Civil Judge (Jr. Div.) New Court No. 4 / J. M., Moradabad

1 May 2023

Evidence

Hon'Ble Addl. Civil Judge (Jr. Div.) New Court No. 4 / J. M., Moradabad

11 Apr 2023

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

3 Mar 2023

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

24 Jan 2023

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

13 Dec 2022

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

7 Nov 2022

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

12 Oct 2022

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

19 Sept 2022

Charge

Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

30 Aug 2022

Charge

Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

26 Jul 2022

Charge

Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

14 Jul 2022

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

4 Jul 2022

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

14 Jun 2022

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

5 May 2022

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

22 Apr 2022

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

19 Apr 2022

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

15 Apr 2022

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

22 Mar 2022

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

3 Mar 2022

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

28 Jan 2022

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

21 Dec 2021

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

2 Nov 2021

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

11 Oct 2021

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 3, Moradabad

1 Sept 2021

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 1, Moradabad

15 Jul 2021

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 1, Moradabad

25 Jun 2021

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 1, Moradabad

7 Jun 2021

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 1, Moradabad

18 May 2021

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 1, Moradabad

15 Apr 2021

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 1, Moradabad

17 Mar 2021

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 1, Moradabad

3 Mar 2021

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

29 Jan 2021

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

16 Dec 2020

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

7 Nov 2020

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

24 Sept 2020

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

12 Aug 2020

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

3 Jul 2020

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

6 May 2020

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

31 Mar 2020

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

17 Feb 2020

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

16 Jan 2020

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

15 Jan 2020

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

21 Dec 2019

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

16 Nov 2019

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

16 Oct 2019

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

11 Sept 2019

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

10 Sept 2019

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

6 Aug 2019

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Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

16 Jul 2019

Charge

Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

2 Jul 2019

Charge

Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

30 May 2019

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 2, Moradabad

30 Mar 2019

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 2, Moradabad

12 Feb 2019

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

10 Jan 2019

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

2 Jan 2019

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

30 Nov 2018

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

20 Nov 2018

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

29 Oct 2018

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

28 Sept 2018

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

18 Sept 2018

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

7 Sept 2018

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

18 Aug 2018

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

28 Jul 2018

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

3 Jul 2018

Evidence

Hon'Ble Addl. Chief Judicial Magistrate Court No. 4, Moradabad

5 Jun 2018

Evidence

Hon'Ble Chief Judicial Magistrate, Moradabad

29 May 2018

First Hearing

Initial hearing scheduled

25 May 2018

Case Registered

Registration No: 3110/2018

Case Filed

25 May 2018 Filing No: 2900608/2018 Purpose: Evidence
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Case Content Last Updated13 Feb 2026, 3:42 pm IST