eCourtsIndia

Pawan Kumar @ Pawan Kumar Khattar vs. Deepak Malhotra

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 06
Case Type:Criminal Complaint Case
Reg no:1712/2016
Filing no:2391/2017
CNR:DLCT020023922017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Pawan Kumar @ Pawan Kumar Khattar

Respondent

1
Deepak Malhotra

Case History with Orders

Pending

Final Status

16 Feb 2026

Final Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

13 Jan 2026

Order(31) - 13 Jan 2026

Interim Order

Final Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

9 Dec 2025

Order(30) - 9 Dec 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

24 Nov 2025

Order(29) - 24 Nov 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

11 Nov 2025

Order(28) - 11 Nov 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

23 Sept 2025

Order(27) - 23 Sept 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

18 Aug 2025

Order(26) - 18 Aug 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

3 Jun 2025

Order(25) - 3 Jun 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

7 Apr 2025

Order(24) - 7 Apr 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

25 Feb 2025

Order(23) - 25 Feb 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

17 Dec 2024

Order(22) - 17 Dec 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

30 Sept 2024

Order(21) - 30 Sept 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

30 May 2024

Order(20) - 30 May 2024

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class (Ni Act) - 06

31 Jan 2024

Order(19) - 31 Jan 2024

Interim Order

Statement Of Accused

Hon'Ble Metropolitan Magistrate

7 Nov 2023

Order(18) - 7 Nov 2023

Interim Order

Statement Of Accused

Hon'Ble Presiding Officer, Special Court (Ni Act)

14 Aug 2023

Order(17) - 14 Aug 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Presiding Officer, Special Court (Ni Act)

28 Apr 2023

Order(16) - 28 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Presiding Officer, Special Court (Ni Act)

27 Jan 2023

Order(15) - 27 Jan 2023

Interim Order

Misc./ Appearance

Hon'Ble Presiding Officer, Special Court (Ni Act)

18 Oct 2022

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

30 Jun 2022

Order(14) - 30 Jun 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

18 Feb 2022

Order(13) - 18 Feb 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

22 Nov 2021

Order(12) - 22 Nov 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

21 Sept 2021

Order(11) - 21 Sept 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

26 Jul 2021

Order(10) - 26 Jul 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

3 Jun 2021

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

1 Apr 2021

Order(9) - 1 Apr 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

5 Dec 2020

Order(8) - 5 Dec 2020

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

25 Jul 2020

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

1 Apr 2020

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

9 Jan 2020

Order(7) - 9 Jan 2020

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

18 Oct 2019

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

20 Aug 2019

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

19 Feb 2019

Order(6) - 19 Feb 2019

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

18 Dec 2018

Order(5) - 18 Dec 2018

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

25 Aug 2018

Order(4) - 25 Aug 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Feb 2018

Order(3) - 26 Feb 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Dec 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Dec 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

31 Oct 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 May 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Apr 2017

Order(2) - 1 Apr 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Mar 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Mar 2017

Order(1) - 3 Mar 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

14 Feb 2017

First Hearing

Initial hearing scheduled

13 Feb 2017

Case Registered

Registration No: 1712/2016

1 Feb 2017

Case Filed

1 Feb 2017 Filing No: 2391/2017 Purpose: Final Arguments
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Case Content Last Updated15 Feb 2026, 6:25 pm IST