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Malabar Enterprises vs. The Family Of Dry Fruits India Pvt. Ltd. And Anr.

Court:Chief Metropolitan Magistrate, East, Karkardooma Court, East District, Delhi
Judge:Hon'ble Judicial Magistrare First Class (Mahila Court)-02
Case Type:Criminal Complaint Case
Reg no:495/2020
Filing no:1548/2020
CNR:DLET020015482020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Malabar Enterprises

Petitioner Advocate

1
Jogy Scaria

Respondents

1
The Family Of Dry Fruits India Pvt. Ltd. And Anr.
2
Mohit Kumar Goel
3
Neeraj Thakkar

Case History with Orders

26 Feb 2024

Disposed - 26 Feb 2024

Final Status

26 Feb 2024

Misc./ Appearance

Hon'Ble Judicial Magistrare First Class (Mahila Court)-02

Disposed

Hon'Ble Judicial Magistrare First Class (Mahila Court)-02

5 Sept 2023

Misc./ Appearance

Hon'Ble Judicial Magistrare First Class (Mahila Court)-02

6 Mar 2023

Misc./ Appearance

Hon'Ble Judicial Magistrare First Class (Mahila Court)-02

6 Dec 2022

Misc./ Appearance

Hon'Ble Judicial Magistrare First Class (Mahila Court)-02

27 Jun 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

7 Jan 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

28 Jul 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

28 Jun 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

13 May 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

15 Dec 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 Dec 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

11 Nov 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

24 Aug 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

15 Jul 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

15 Jun 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

15 May 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

15 Apr 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

30 Jan 2020

First Hearing

Initial hearing scheduled

29 Jan 2020

Case Registered

Registration No: 495/2020

Case Filed

29 Jan 2020 Filing No: 1548/2020 Purpose: Misc./ Appearance
Processes
Summons to an accused person [Sec. 61]27 Jun 2022
ID: PDLET020015482020_1_1
Summons to an accused person [Sec. 61]27 Jun 2022
ID: PDLET020015482020_1_2
Summons to an accused person [Sec. 61]27 Jun 2022
ID: PDLET020015482020_1_3
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Case Content Last Updated15 Feb 2026, 3:59 pm IST