eCourtsIndia

M/S Alka Floor Mill vs. Neelam Gupta

Court:Chief Metropolitan Magistrate, New Delhi, Patiala House Courts
Judge:Hon'ble Judicial Magistrate First Class (Ni Act)-01
Case Type:Criminal Complaint Case
Reg no:15856/2017
Filing no:9728/2017
CNR:DLND020097322017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Alka Floor Mill

Respondent

1
Neelam Gupta

Case History with Orders

Pending

Final Status

11 Mar 2026

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-01

12 Jan 2026

Order(29) - 12 Jan 2026

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-01

21 Nov 2025

Order(28) - 21 Nov 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-01

25 Sept 2025

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-01

7 Aug 2025

Order(27) - 7 Aug 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-01

11 Jul 2025

Order(26) - 11 Jul 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-01

4 Apr 2025

Order(25) - 4 Apr 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-01

24 Jan 2025

Order(24) - 24 Jan 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-01

9 Oct 2024

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-01

16 Aug 2024

Order(23) - 16 Aug 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-01

22 May 2024

Order(22) - 22 May 2024

Interim Order

Defence Evidence

Hon'Ble Metropolitan Magistrate

28 Mar 2024

Order(21) - 28 Mar 2024

Interim Order

Defence Evidence

Hon'Ble Metropolitan Magistrate

9 Feb 2024

Order(20) - 9 Feb 2024

Interim Order

Post-Summoning Evidence

Hon'Ble Metropolitan Magistrate

20 Oct 2023

Order(19) - 20 Oct 2023

Interim Order

Post-Summoning Evidence

14 Sept 2023

Post-Summoning Evidence

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

19 Jul 2023

Order(18) - 19 Jul 2023

Interim Order

Post-Summoning Evidence

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

28 Apr 2023

Post-Summoning Evidence

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

16 Feb 2023

Order(17) - 16 Feb 2023

Interim Order

Post-Summoning Evidence

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

29 Nov 2022

Post-Summoning Evidence

Hon'Ble Metropolitan Magistrate

2 Aug 2022

Order(16) - 2 Aug 2022

Interim Order

Post-Summoning Evidence

Hon'Ble Metropolitan Magistrate

10 May 2022

Order(15) - 10 May 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

12 Apr 2022

Order(14) - 12 Apr 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Metropolitan Magistrate

23 Mar 2022

Order(13) - 23 Mar 2022

Interim Order

Order

Hon'Ble Metropolitan Magistrate

5 Jan 2022

Order(12) - 5 Jan 2022

Interim Order

Order(11) - 5 Jan 2022

Interim Order

Order

Hon'Ble Metropolitan Magistrate

16 Nov 2021

Order(10) - 16 Nov 2021

Interim Order

Post-Summoning Evidence

Hon'Ble Metropolitan Magistrate

5 Oct 2021

Order(9) - 5 Oct 2021

Interim Order

Post-Summoning Evidence

Hon'Ble Metropolitan Magistrate

21 Sept 2021

Order(8) - 21 Sept 2021

Interim Order

Post-Summoning Evidence

Hon'Ble Metropolitan Magistrate

13 Sept 2021

Order(7) - 13 Sept 2021

Interim Order

Post-Summoning Evidence

Hon'Ble Metropolitan Magistrate

23 Aug 2021

Order(6) - 23 Aug 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 May 2021

Order(5) - 4 May 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Feb 2021

Order(4) - 19 Feb 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

14 Sept 2020

Order(3) - 14 Sept 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Jun 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Apr 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Mar 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Feb 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Oct 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 May 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Oct 2018

Order(2) - 26 Oct 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

31 May 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Nov 2017

Order(1) - 10 Nov 2017

Interim Order

First Hearing

Initial hearing scheduled

2 May 2017

Case Registered

Registration No: 15856/2017

18 Apr 2017

Case Filed

18 Apr 2017 Filing No: 9728/2017 Purpose: Defence Evidence
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Case Content Last Updated10 Jun 2026, 1:38 pm IST