eCourtsIndia

Swastik Trading Co. vs. Ms Mangla Cotex Ltd

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Metropolitan Magistrate
Case Type:Criminal Complaint Case
Reg no:529643/2016
Filing no:633872/2004
CNR:DLCT020003842004
Case Category:Negotiable Instruments Act - 138,

Parties & Advocates

Petitioner

1
Swastik Trading Co.

Petitioner Advocate

1
Sh Naman Ishrani

Respondent

1
Ms Mangla Cotex Ltd

Case History with Orders

6 May 2025

Disposed - 6 May 2025

Final Status

6 May 2025

Order(57) - 6 May 2025

COPY OF JUDICIAL PROCEEDINGS

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

22 Apr 2025

Order(56) - 22 Apr 2025

Interim Order

Order(55) - 22 Apr 2025

Interim Order

Judgement

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

16 Apr 2025

Order(54) - 16 Apr 2025

Interim Order

Judgement

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

9 Apr 2025

Order(53) - 9 Apr 2025

Interim Order

Final Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

3 Apr 2025

Order(52) - 3 Apr 2025

Interim Order

Final Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

24 Mar 2025

Order(51) - 24 Mar 2025

Interim Order

Final Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

27 Jan 2025

Order(50) - 27 Jan 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

20 Dec 2024

Order(49) - 20 Dec 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

30 Sept 2024

Order(48) - 30 Sept 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

31 Aug 2024

Order(47) - 31 Aug 2024

Interim Order

Final Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

25 May 2024

Order(46) - 25 May 2024

Interim Order

Final Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

8 Jan 2024

Order(45) - 8 Jan 2024

Interim Order

Final Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

21 Sept 2023

Order(44) - 21 Sept 2023

Interim Order

Final Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

20 Jul 2023

Order(43) - 20 Jul 2023

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

10 Apr 2023

Order(42) - 10 Apr 2023

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

25 Feb 2023

Order(41) - 25 Feb 2023

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

3 Dec 2022

Order(40) - 3 Dec 2022

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

15 Sept 2022

Order(39) - 15 Sept 2022

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

22 Jul 2022

Order(38) - 22 Jul 2022

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

31 May 2022

Order(37) - 31 May 2022

Interim Order

Order(36) - 31 May 2022

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

29 Mar 2022

Order(35) - 29 Mar 2022

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

28 Jan 2022

Order(34) - 28 Jan 2022

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

16 Nov 2021

Order(33) - 16 Nov 2021

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

15 Sept 2021

Order(32) - 15 Sept 2021

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

4 Aug 2021

Order(31) - 4 Aug 2021

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

15 Jun 2021

Final Arguments

Hon'Ble Metropolitan Magistrate

18 May 2021

Final Arguments

Hon'Ble Metropolitan Magistrate

6 Mar 2021

Order(30) - 6 Mar 2021

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

4 Feb 2021

Order(29) - 4 Feb 2021

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

15 Dec 2020

Order(28) - 15 Dec 2020

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

6 Nov 2020

Order(27) - 6 Nov 2020

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

29 Sept 2020

Order(26) - 29 Sept 2020

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

31 Aug 2020

Order(25) - 31 Aug 2020

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

27 Apr 2020

Final Arguments

Hon'Ble Metropolitan Magistrate

20 Mar 2020

Order(24) - 20 Mar 2020

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

31 Jan 2020

Order(23) - 31 Jan 2020

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

5 Dec 2019

Order(22) - 5 Dec 2019

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

14 Oct 2019

Order(21) - 14 Oct 2019

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

4 Sept 2019

Order(20) - 4 Sept 2019

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

27 Apr 2019

Order(19) - 27 Apr 2019

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

19 Mar 2019

Order(18) - 19 Mar 2019

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

6 Feb 2019

Judgement

Hon'Ble Metropolitan Magistrate

21 Dec 2018

Order(17) - 21 Dec 2018

Interim Order

Judgement

Hon'Ble Metropolitan Magistrate

22 Nov 2018

Judgement

Hon'Ble Metropolitan Magistrate

23 Oct 2018

Order(16) - 23 Oct 2018

Interim Order

Judgement

Hon'Ble Metropolitan Magistrate

4 Oct 2018

Order(15) - 4 Oct 2018

Interim Order

Judgement

Hon'Ble Metropolitan Magistrate

31 Aug 2018

Order(14) - 31 Aug 2018

Interim Order

Judgement

Hon'Ble Metropolitan Magistrate

1 Aug 2018

Judgement

Hon'Ble Metropolitan Magistrate

24 Jul 2018

Order(13) - 24 Jul 2018

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

18 May 2018

Order(12) - 18 May 2018

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

17 Apr 2018

Final Arguments

Hon'Ble Metropolitan Magistrate

26 Mar 2018

Order(11) - 26 Mar 2018

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

27 Feb 2018

Order(10) - 27 Feb 2018

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

10 Jan 2018

Order(9) - 10 Jan 2018

Interim Order

Final Arguments

Hon'Ble Metropolitan Magistrate

20 Dec 2017

Final Arguments

Hon'Ble Metropolitan Magistrate

29 Nov 2017

Order(8) - 29 Nov 2017

Interim Order

Defence Evidence

Hon'Ble Metropolitan Magistrate

8 Nov 2017

Order(7) - 8 Nov 2017

Interim Order

Defence Evidence

Hon'Ble Metropolitan Magistrate

11 Oct 2017

Defence Evidence

Hon'Ble Metropolitan Magistrate

14 Sept 2017

Order(6) - 14 Sept 2017

Interim Order

Defence Evidence

Hon'Ble Metropolitan Magistrate

26 Jul 2017

Order(5) - 26 Jul 2017

Interim Order

Defence Evidence

Hon'Ble Metropolitan Magistrate

22 Mar 2017

Order(4) - 22 Mar 2017

Interim Order

Defence Evidence

Hon'Ble Metropolitan Magistrate

19 Jan 2017

Order(3) - 19 Jan 2017

Interim Order

Defence Evidence

Hon'Ble Metropolitan Magistrate

30 Sept 2016

Order(2) - 30 Sept 2016

Interim Order

Defence Evidence

Hon'Ble Metropolitan Magistrate

14 Jul 2016

Order(1) - 14 Jul 2016

Interim Order

Defence Evidence

Hon'Ble Metropolitan Magistrate

12 Apr 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Feb 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Dec 2015

First Hearing

Initial hearing scheduled

16 Sept 2004

Case Registered

Registration No: 529643/2016

Case Filed

16 Sept 2004 Filing No: 633872/2004 Purpose: Misc./ Appearance
Processes
Proclamation requiring the apperance of a person accused [Sec. 82]20 Dec 2024
ID: PDLCT020003842004_3_1
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Case Content Last Updated2 Mar 2026, 1:33 am IST