eCourtsIndia

Arjan Das vs. Ms Archie Traders

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 07
Case Type:Criminal Complaint Case
Reg no:528643/2016
Filing no:74132/2015
CNR:DLCT020086422015
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Arjan Das

Respondent

1
Ms Archie Traders

Case History with Orders

Pending

Final Status

24 Apr 2026

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 07

23 Dec 2025

Order(36) - 23 Dec 2025

Interim Order

Order(35) - 23 Dec 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 07

18 Aug 2025

Order(34) - 18 Aug 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 07

24 May 2025

Order(33) - 24 May 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 07

29 Apr 2025

Order(32) - 29 Apr 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 07

16 Dec 2024

Order(31) - 16 Dec 2024

Interim Order

Order(30) - 16 Dec 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

27 Sept 2024

Order(29) - 27 Sept 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

23 Aug 2024

Order(28) - 23 Aug 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

15 May 2024

Order(27) - 15 May 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

17 Feb 2024

Order(26) - 17 Feb 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

13 Oct 2023

Order(25) - 13 Oct 2023

Interim Order

Prosecution Evidence

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

14 Sept 2023

Prosecution Evidence

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

1 Jul 2023

Order(24) - 1 Jul 2023

Interim Order

Order(23) - 1 Jul 2023

Interim Order

Prosecution Evidence

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

24 Mar 2023

Order(22) - 24 Mar 2023

Interim Order

Prosecution Evidence

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

2 Dec 2022

Order(21) - 2 Dec 2022

Interim Order

Prosecution Evidence

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

8 Sept 2022

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

18 May 2022

Order(20) - 18 May 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

18 Feb 2022

Order(19) - 18 Feb 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

15 Nov 2021

Order(18) - 15 Nov 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

30 Jul 2021

Order(17) - 30 Jul 2021

Interim Order

Order(16) - 30 Jul 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

19 Apr 2021

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

14 Jan 2021

Order(15) - 14 Jan 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

28 Oct 2020

Order(14) - 28 Oct 2020

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

17 Aug 2020

Order(13) - 17 Aug 2020

Interim Order

Order(12) - 17 Aug 2020

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

8 May 2020

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

17 Mar 2020

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

29 Jan 2020

Order(11) - 29 Jan 2020

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

24 Dec 2019

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

6 Dec 2019

Order(10) - 6 Dec 2019

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

25 Nov 2019

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

14 Oct 2019

Order(9) - 14 Oct 2019

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

25 Sept 2019

Order(8) - 25 Sept 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Sept 2019

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

5 Jul 2019

Misc. Arguments

Hon'Ble Metropolitan Magistrate

18 Mar 2019

Order(7) - 18 Mar 2019

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

11 Jan 2019

Order(6) - 11 Jan 2019

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

15 Nov 2018

Order(5) - 15 Nov 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Jun 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Mar 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Nov 2017

Order(4) - 8 Nov 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Jul 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 May 2017

Order(3) - 24 May 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Jan 2017

Order(2) - 20 Jan 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Aug 2016

Order(1) - 10 Aug 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 May 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Mar 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Feb 2016

First Hearing

Initial hearing scheduled

5 Oct 2015

Case Registered

Registration No: 528643/2016

18 Apr 2015

Case Filed

18 Apr 2015 Filing No: 74132/2015 Purpose: Plaintiff/Petitioner Evidence
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Case Content Last Updated16 Apr 2026, 12:21 am IST