eCourtsIndia

Shanti Swaroop vs. K.M.Gupta

Court:Chief Metropolitan Magistrate, East, Karkardooma Court, East District, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:2806/2018
Filing no:4785/2018
CNR:DLET020048152018
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Shanti Swaroop

Petitioner Advocates

1
Sh.mahesh Kumar
2
D
3
Sh.mahesh Kumar, D

Respondent

1
K.m.gupta

Case History with Orders

Pending

Final Status

15 Jan 2026

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

28 Aug 2025

Order(16) - 28 Aug 2025

Interim Order

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

20 May 2025

Order(15) - 20 May 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

10 Dec 2024

Order(14) - 10 Dec 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

25 Jun 2024

Order(13) - 25 Jun 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

16 Feb 2024

Order(12) - 16 Feb 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

23 Jan 2024

Order(11) - 23 Jan 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

17 Nov 2023

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

25 Oct 2023

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

28 Apr 2023

Order(10) - 28 Apr 2023

Interim Order

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

4 Mar 2023

Order(9) - 4 Mar 2023

Interim Order

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

8 Dec 2022

Order(8) - 8 Dec 2022

Interim Order

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

26 Aug 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

17 Feb 2022

Order(7) - 17 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

5 Oct 2021

Order(6) - 5 Oct 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

5 Jul 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

21 Jan 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

22 Sept 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 Jul 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 Jun 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

19 Mar 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

7 Jan 2020

Order(5) - 7 Jan 2020

Interim Order

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

24 Sept 2019

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

18 Jul 2019

Order(4) - 18 Jul 2019

Interim Order

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

14 May 2019

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

28 Feb 2019

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

5 Jan 2019

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

30 Nov 2018

Order(3) - 30 Nov 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

4 Oct 2018

Order(2) - 4 Oct 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

25 Aug 2018

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

9 Jul 2018

Order(1) - 9 Jul 2018

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 2806/2018

7 Jul 2018

Case Filed

7 Jul 2018 Filing No: 4785/2018 Purpose: Misc. Arguments
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated5 Jun 2026, 10:24 am IST