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Bhajanpura Co Operative U T And C Society Ltd vs. Devender Nath Tiwari

Court:Chief Metropolitan Magistrate, North East, Karkardooma Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class Ni Act
Case Type:Criminal Complaint Case
Reg no:1372/2023
Filing no:9721/2023
CNR:DLNE020097272023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Bhajanpura Co Operative U T And C Society Ltd

Petitioner Advocate

1
Ram Kumar Sharma

Respondent

1
Devender Nath Tiwari

Case History with Orders

Pending

Final Status

24 Mar 2026

Charge

Hon'Ble Judicial Magistrate First Class Ni Act

10 Jan 2026

Charge

Hon'Ble Judicial Magistrate First Class Ni Act

16 Dec 2025

Order(6) - 16 Dec 2025

Interim Order

Charge

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

24 Sept 2025

Order(5) - 24 Sept 2025

Interim Order

Charge

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

15 Jul 2025

Order(4) - 15 Jul 2025

Interim Order

Misc./ Appearance

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

8 Mar 2025

Misc./ Appearance

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

7 Feb 2025

Order(3) - 7 Feb 2025

Interim Order

Misc./ Appearance

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

25 Oct 2024

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

27 May 2024

Order(2) - 27 May 2024

Interim Order

Misc./ Appearance

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

12 Mar 2024

Misc./ Appearance

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

2 Dec 2023

Order(1) - 2 Dec 2023

Interim Order

First Hearing

Initial hearing scheduled

18 Sept 2023

Case Registered

Registration No: 1372/2023

15 Sept 2023

Case Filed

15 Sept 2023 Filing No: 9721/2023 Purpose: Charge
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]27 May 2024
ID: PDLNE020097272023_1_1
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Case Content Last Updated16 Mar 2026, 1:29 am IST