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Sanjay Malik vs. Smc Global Securities Ltd And Anr

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class - 07
Case Type:Criminal Complaint Case
Reg no:5626/2020
Filing no:12005/2020
CNR:DLCT020120082020
Case Category:Criminal Procedure Code. - 156,

Parties & Advocates

Petitioner

1
Sanjay Malik

Petitioner Advocate

1
Rahul Yadav

Respondent

1
Smc Global Securities Ltd And Anr

Case History with Orders

Pending

Final Status

25 Mar 2026

Order

Hon'Ble Judicial Magistrate First Class - 07

13 Feb 2026

Order(19) - 13 Feb 2026

Interim Order

Arguments

Hon'Ble Judicial Magistrate First Class - 07

9 Jan 2026

Order(18) - 9 Jan 2026

Interim Order

Arguments

Hon'Ble Judicial Magistrate First Class - 07

20 Nov 2025

Order(17) - 20 Nov 2025

Interim Order

Arguments

Hon'Ble Judicial Magistrate First Class - 07

13 Oct 2025

Order(16) - 13 Oct 2025

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class - 07

20 Aug 2025

Order(15) - 20 Aug 2025

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class - 07

24 May 2025

Order(14) - 24 May 2025

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class - 07

28 Feb 2025

Order(13) - 28 Feb 2025

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class - 07

24 Dec 2024

Order(12) - 24 Dec 2024

Interim Order

Order(11) - 24 Dec 2024

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class - 07

24 Sept 2024

Order(10) - 24 Sept 2024

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class - 07

12 Jul 2024

Order(9) - 12 Jul 2024

Interim Order

Misc. Cases/Purpose

Hon'Ble Judicial Magistrate First Class - 07

12 Apr 2024

Order(8) - 12 Apr 2024

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

8 Dec 2023

Order(7) - 8 Dec 2023

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

17 Aug 2023

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

5 Apr 2023

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

27 Feb 2023

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

5 Nov 2022

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

22 Aug 2022

Order(6) - 22 Aug 2022

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

24 May 2022

Order(5) - 24 May 2022

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

7 Mar 2022

Order(4) - 7 Mar 2022

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

16 Dec 2021

Order(3) - 16 Dec 2021

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

17 Sept 2021

Order(2) - 17 Sept 2021

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

3 Jun 2021

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

24 Mar 2021

Order(1) - 24 Mar 2021

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

29 Jan 2021

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

15 Dec 2020

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

9 Nov 2020

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

30 Sept 2020

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

26 Sept 2020

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 5626/2020

19 Sept 2020

Case Filed

19 Sept 2020 Filing No: 12005/2020 Purpose: Order
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Case Content Last Updated17 Mar 2026, 12:21 am IST