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M/S Nandan Represented By Smti Saloni Agarwal vs. Sri Ratnesh Shah

Court:Chief Judicial Magistrate, Dibrugarh, Assam
Judges:Hon'ble Judicial Magistrate 1st Class, Hon'ble Dibrugarh
Case Type:Criminal Complaint Case
Reg no:174/2023
Filing no:4636/2023
CNR:ASDB020047072023
Case Category:Negotiable Instruments Act - 138,

Parties & Advocates

Petitioners

1
M/s Nandan Represented By Smti Saloni Agarwal
2
Sri Ankush Agarwal

Petitioner Advocate

1
Miss Ivy Chatterjee

Respondent

1
Sri Ratnesh Shah

Case History with Orders

Pending

Final Status

27 Feb 2026

Defence Evidence

Hon'Ble Judicial Magistrate 1st Class, Dibrugarh

19 Jan 2026

Defence Evidence

Hon'Ble Sub Divisional Judicial Magistrate (S)

4 Dec 2025

Report

Hon'Ble Sub Divisional Judicial Magistrate (S)

14 Oct 2025

Mediation Centre

Hon'Ble Sub-Divisional Judicial Magistrate, Dibrugarh

22 Aug 2025

Mediation Centre

Hon'Ble Sub-Divisional Judicial Magistrate, Dibrugarh

14 Jul 2025

Appearence

Hon'Ble Sub-Divisional Judicial Magistrate, Dibrugarh

11 Jul 2025

Evidence

Hon'Ble Sub-Divisional Judicial Magistrate, Dibrugarh

16 May 2025

Defence Evidence

Hon'Ble Sub-Divisional Judicial Magistrate, Dibrugarh

4 Mar 2025

Defence Evidence

Hon'Ble Sub-Divisional Judicial Magistrate, Dibrugarh

27 Dec 2024

Defence Evidence

Hon'Ble Sub-Divisional Judicial Magistrate, Dibrugarh

5 Nov 2024

Statement Defence

Hon'Ble Sub-Divisional Judicial Magistrate, Dibrugarh

27 Sept 2024

Cross-Examination

Hon'Ble Sub-Divisional Judicial Magistrate, Dibrugarh

8 Aug 2024

Cross-Examination

Hon'Ble Sub-Divisional Judicial Magistrate, Dibrugarh

21 Jun 2024

Offence Explanation

Hon'Ble Sub-Divisional Judicial Magistrate, Dibrugarh

25 May 2024

Appearence

Hon'Ble Sub-Divisional Judicial Magistrate, Dibrugarh

7 Mar 2024

Appearence

Hon'Ble Sub-Divisional Judicial Magistrate, Dibrugarh

29 Jan 2024

Appearence

Hon'Ble Sub-Divisional Judicial Magistrate, Dibrugarh

13 Dec 2023

Appearence

Hon'Ble Sub-Divisional Judicial Magistrate, Dibrugarh

26 Oct 2023

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 174/2023

Case Filed

26 Oct 2023 Filing No: 4636/2023 Purpose: Defence Evidence
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Case Content Last Updated19 Feb 2026, 1:20 am IST