eCourtsIndia

State vs. Mohan Lal Malani

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class - 09
Case Type:Criminal Complaint Case
Reg no:305575/2016
Filing no:45481/2016
CNR:DLCT020110032016
Case Category:Indian Penal Code - 406,420,468,471

Parties & Advocates

Petitioners

1
State
2
Anand Malani

Respondent

1
Mohan Lal Malani

Case History with Orders

Pending

Final Status

28 Mar 2026

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class - 09

29 Nov 2025

Order(30) - 29 Nov 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class - 09

23 Aug 2025

Order(29) - 23 Aug 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class - 09

17 May 2025

Order(28) - 17 May 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class - 09

15 Feb 2025

Order(27) - 15 Feb 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class - 09

7 Dec 2024

Order(26) - 7 Dec 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class - 09

14 Aug 2024

Order(25) - 14 Aug 2024

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

7 May 2024

Final Arguments

Hon'Ble Metropolitan Magistrate

15 Mar 2024

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

14 Dec 2023

Order(24) - 14 Dec 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

3 Oct 2023

Order(23) - 3 Oct 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

29 Aug 2023

Order(22) - 29 Aug 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

17 May 2023

Order(21) - 17 May 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

6 May 2023

Order(20) - 6 May 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

25 Jan 2023

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

15 Sept 2022

Order(19) - 15 Sept 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

6 Jul 2022

Order(18) - 6 Jul 2022

Interim Order

Order(17) - 6 Jul 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

4 Jul 2022

Order(16) - 4 Jul 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

8 Apr 2022

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

15 Feb 2022

Order(15) - 15 Feb 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

23 Nov 2021

Order(14) - 23 Nov 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

16 Oct 2021

Order(13) - 16 Oct 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

23 Jun 2021

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

27 May 2021

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

5 Mar 2021

Order(12) - 5 Mar 2021

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

7 Jan 2021

Order(11) - 7 Jan 2021

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

9 Nov 2020

Order(10) - 9 Nov 2020

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

15 Jun 2020

Charge

Hon'Ble Metropolitan Magistrate

20 Apr 2020

Charge

Hon'Ble Metropolitan Magistrate

10 Apr 2020

Charge

Hon'Ble Metropolitan Magistrate

13 Feb 2020

Order(9) - 13 Feb 2020

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

23 Jan 2020

Order(8) - 23 Jan 2020

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

18 Jan 2020

Charge

Hon'Ble Metropolitan Magistrate

20 Dec 2019

Order(7) - 20 Dec 2019

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

12 Dec 2019

Order(6) - 12 Dec 2019

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

16 Mar 2019

Charge

Hon'Ble Metropolitan Magistrate

2 Nov 2018

Charge

Hon'Ble Metropolitan Magistrate

10 Sept 2018

Order(5) - 10 Sept 2018

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

9 Jul 2018

Charge

Hon'Ble Metropolitan Magistrate

20 Mar 2018

Order(4) - 20 Mar 2018

Interim Order

Charge

Hon'Ble Metropolitan Magistrate

7 Feb 2018

Charge

Hon'Ble Metropolitan Magistrate

7 Nov 2017

Judgement

Hon'Ble Metropolitan Magistrate

19 Aug 2017

Judgement

Hon'Ble Metropolitan Magistrate

24 Jul 2017

Judgement

Hon'Ble Metropolitan Magistrate

7 Jun 2017

Judgement

Hon'Ble Metropolitan Magistrate

11 May 2017

Judgement

Hon'Ble Metropolitan Magistrate

19 Apr 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

31 Mar 2017

Order(3) - 31 Mar 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 Feb 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Jan 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Oct 2016

Order(2) - 22 Oct 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

31 Aug 2016

Order(1) - 31 Aug 2016

Interim Order

First Hearing

Initial hearing scheduled

30 Aug 2016

Case Registered

Registration No: 305575/2016

8 Jul 2016

Case Filed

8 Jul 2016 Filing No: 45481/2016 Purpose: Prosecution Evidence

Interlocutory Applications (IA) (1)

IA/1/2024
Filed by: Alol MALANISTATE
Filing Date: 2024-04-05
Remark: 10-04-2024
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Case Content Last Updated20 Mar 2026, 12:16 am IST