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M/S Alka Floor Mill vs. Smt. Neelam Gupta

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 04
Case Type:Criminal Complaint Case
Reg no:537531/2016
Filing no:45549/2016
CNR:DLCT020110802016
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Alka Floor Mill

Respondent

1
Smt. Neelam Gupta

Case History with Orders

27 Sept 2025

Disposed - 27 Sept 2025

Final Status

27 Sept 2025

Order(38) - 27 Sept 2025

COPY OF JUDICIAL PROCEEDINGS

Order(37) - 27 Sept 2025

COPY OF JUDGMENT

Judgement

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

Disposed

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

22 Sept 2025

Order(36) - 22 Sept 2025

Interim Order

Judgement

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

13 Aug 2025

Order(35) - 13 Aug 2025

Interim Order

Final Arguments

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

28 Jun 2025

Order(34) - 28 Jun 2025

Interim Order

Judgement

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

2 May 2025

Order(33) - 2 May 2025

Interim Order

Final Arguments

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

26 Mar 2025

Order(32) - 26 Mar 2025

Interim Order

Final Arguments

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

12 Feb 2025

Order(31) - 12 Feb 2025

Interim Order

Defence Evidence

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

12 Dec 2024

Order(30) - 12 Dec 2024

Interim Order

Defence Evidence

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

29 Aug 2024

Order(29) - 29 Aug 2024

Interim Order

Defence Evidence

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

29 May 2024

Order(28) - 29 May 2024

Interim Order

Defence Evidence

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

16 Feb 2024

Defence Evidence

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

12 Oct 2023

Defence Evidence

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

22 Aug 2023

Order(27) - 22 Aug 2023

Interim Order

Defence Evidence

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

26 Jul 2023

Order(26) - 26 Jul 2023

Interim Order

Defence Evidence

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

31 May 2023

Statement Of Accused

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

15 Mar 2023

Order(25) - 15 Mar 2023

Interim Order

Prosecution Evidence

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

3 Jan 2023

Prosecution Evidence

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

3 Dec 2022

Order(24) - 3 Dec 2022

Interim Order

Prosecution Evidence

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

11 Nov 2022

Order(23) - 11 Nov 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

30 Jul 2022

Order(22) - 30 Jul 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

28 Jun 2022

Order(21) - 28 Jun 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

15 Mar 2022

Order(20) - 15 Mar 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

23 Nov 2021

Order(19) - 23 Nov 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

27 Jul 2021

Order(18) - 27 Jul 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

23 Mar 2021

Order(17) - 23 Mar 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

23 Dec 2020

Order(16) - 23 Dec 2020

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

17 Sept 2020

Order(15) - 17 Sept 2020

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

5 May 2020

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

31 Jan 2020

Order(14) - 31 Jan 2020

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

23 Dec 2019

Order(13) - 23 Dec 2019

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

5 Nov 2019

Order(12) - 5 Nov 2019

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

22 Aug 2019

Order(11) - 22 Aug 2019

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

25 Jun 2019

Order(10) - 25 Jun 2019

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

26 Apr 2019

Order(9) - 26 Apr 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Oct 2018

Order(8) - 27 Oct 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 May 2018

Order(7) - 3 May 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Jan 2018

Order(6) - 24 Jan 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Sept 2017

Order(5) - 6 Sept 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 May 2017

Order(4) - 22 May 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Mar 2017

Order(3) - 20 Mar 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Dec 2016

Order(2) - 5 Dec 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Jul 2016

Order(1) - 19 Jul 2016

Interim Order

First Hearing

Initial hearing scheduled

16 Jul 2016

Case Registered

Registration No: 537531/2016

8 Jul 2016

Case Filed

8 Jul 2016 Filing No: 45549/2016 Purpose: Judgement
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Case Content Last Updated7 Jun 2026, 9:46 pm IST