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Harmesh Malhotra vs. Mohit Kanwar

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Metropolitan Magistrate
Case Type:Criminal Complaint Case
Reg no:965/2020
Filing no:613/2020
CNR:DLCT020006132020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Harmesh Malhotra

Petitioner Advocate

1
Vijay Malhotra

Respondent

1
Mohit Kanwar

Case History with Orders

13 Jan 2025

Disposed - 13 Jan 2025

Final Status

13 Jan 2025

Order(12) - 13 Jan 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

12 Aug 2024

Order(11) - 12 Aug 2024

Interim Order

Misc./ Appearance

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

18 Mar 2024

Order(10) - 18 Mar 2024

Interim Order

Misc./ Appearance

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

21 Dec 2023

Order(9) - 21 Dec 2023

Interim Order

Misc./ Appearance

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

19 Jul 2023

Order(8) - 19 Jul 2023

Interim Order

Misc./ Appearance

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

22 May 2023

Order(7) - 22 May 2023

Interim Order

Misc./ Appearance

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

17 Feb 2023

Order(6) - 17 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Sept 2022

Order(5) - 5 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Apr 2022

Order(4) - 7 Apr 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Nov 2021

Order(3) - 17 Nov 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 May 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

29 Sept 2020

Order(2) - 29 Sept 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 May 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Jan 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Jan 2020

Order(1) - 18 Jan 2020

Interim Order

First Hearing

Initial hearing scheduled

17 Jan 2020

Case Registered

Registration No: 965/2020

9 Jan 2020

Case Filed

9 Jan 2020 Filing No: 613/2020 Purpose: Misc./ Appearance
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Case Content Last Updated15 Feb 2026, 4:39 am IST