eCourtsIndia

M/S Madaan Trading Co vs. Ankit Jain

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 01
Case Type:Criminal Complaint Case
Reg no:6222/2017
Filing no:10027/2017
CNR:DLCT020100372017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Madaan Trading Co

Respondent

1
Ankit Jain

Case History with Orders

Pending

Final Status

23 Nov 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

16 Jun 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

5 Jul 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

16 Mar 2024

Order(29) - 16 Mar 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

27 Jan 2024

Order(28) - 27 Jan 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Oct 2023

Order(27) - 4 Oct 2023

Interim Order

Misc./ Appearance

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

1 Sept 2023

Misc./ Appearance

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

27 May 2023

Misc./ Appearance

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

22 May 2023

Order(26) - 22 May 2023

Interim Order

Misc./ Appearance

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

15 Mar 2023

Order(25) - 15 Mar 2023

Interim Order

Misc./ Appearance

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

17 Jan 2023

Order(24) - 17 Jan 2023

Interim Order

Misc./ Appearance

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

5 Dec 2022

Order(23) - 5 Dec 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

23 Aug 2022

Order(22) - 23 Aug 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

4 Jul 2022

Order(21) - 4 Jul 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

30 Apr 2022

Order(20) - 30 Apr 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

19 Feb 2022

Order(19) - 19 Feb 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

12 Jan 2022

Order(18) - 12 Jan 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

18 Oct 2021

Order(17) - 18 Oct 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

10 May 2021

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

20 Feb 2021

Order(16) - 20 Feb 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

13 Oct 2020

Order(15) - 13 Oct 2020

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

25 Aug 2020

Order(14) - 25 Aug 2020

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

13 Apr 2020

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

9 Dec 2019

Order(13) - 9 Dec 2019

Interim Order

Misc. Arguments

Hon'Ble Metropolitan Magistrate

30 Sept 2019

Order(12) - 30 Sept 2019

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

1 Aug 2019

Order(11) - 1 Aug 2019

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

3 Jun 2019

Order(10) - 3 Jun 2019

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

25 Jan 2019

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

28 Sept 2018

Order(9) - 28 Sept 2018

Interim Order

Order(8) - 28 Sept 2018

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

21 Jul 2018

Order(7) - 21 Jul 2018

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

23 Mar 2018

Order(6) - 23 Mar 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Jan 2018

Order(5) - 27 Jan 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Jan 2018

Order(4) - 6 Jan 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Nov 2017

Order(3) - 17 Nov 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Sept 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

30 Jun 2017

Order(2) - 30 Jun 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 May 2017

Order(1) - 8 May 2017

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 6222/2017

26 Apr 2017

Case Filed

26 Apr 2017 Filing No: 10027/2017 Purpose: Misc./ Appearance
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Case Content Last Updated14 Feb 2026, 5:10 pm IST