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M/S Goenka Trading Co vs. M/S Shiv Agency

Court:Chief Metropolitan Magistrate, East, Karkardooma Court, East District, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) Digital Court
Case Type:Criminal Complaint Case
Reg no:859/2021
Filing no:3114/2021
CNR:DLET020031152021
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Goenka Trading Co

Petitioner Advocate

1
Neelam Kumari Malik

Respondents

1
M/s Shiv Agency
2
Mr.kishor Kumar Gupta

Case History with Orders

4 Feb 2025

Disposed - 4 Feb 2025

Final Status

4 Feb 2025

Order(10) - 4 Feb 2025

COPY OF JUDICIAL PROCEEDINGS

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court

28 Nov 2024

Order(9) - 28 Nov 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court

14 Sept 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court

29 Aug 2024

Order(8) - 29 Aug 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court

22 Apr 2024

Order(7) - 22 Apr 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court

6 Nov 2023

Order(6) - 6 Nov 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court

31 May 2023

Order(5) - 31 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 May 2023

Order(4) - 3 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

4 Jan 2023

Order(3) - 4 Jan 2023

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

14 Sept 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

13 Jul 2022

Order(2) - 13 Jul 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

16 Feb 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

8 Nov 2021

Order(1) - 8 Nov 2021

Interim Order

Misc. Cases

Hon'Ble Judicial Magistrate First Class

30 Jun 2021

Misc. Cases

Hon'Ble Judicial Magistrate First Class

3 Jun 2021

First Hearing

Initial hearing scheduled

6 May 2021

Case Registered

Registration No: 859/2021

30 Mar 2021

Case Filed

30 Mar 2021 Filing No: 3114/2021 Purpose: Misc./ Appearance
Processes
Summons to an accused person [Sec. 61]01 Feb 2022
ID: PDLET020031152021_1_1
Summons to an accused person [Sec. 61]01 Feb 2022
ID: PDLET020031152021_1_2
Bailable Warrant Pvt. Complnt. [Sec. 71]23 Jun 2022
ID: PDLET020031152021_2_1
Bailable Warrant Pvt. Complnt. [Sec. 71]01 Aug 2022
ID: PDLET020031152021_3_1
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Case Content Last Updated14 Feb 2026, 12:43 pm IST