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Moolchand Khairati Ram Trust vs. Ashkar Ali K M

Court:Chief Metropolitan Magistrate, South East, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 05
Case Type:Criminal Complaint Case
Reg no:3879/2017
Filing no:5899/2017
CNR:DLSE020059082017
Case Category:Negotiable Instruments Act - 138,

Parties & Advocates

Petitioner

1
Moolchand Khairati Ram Trust

Respondent

1
Ashkar Ali K M

Case History with Orders

Pending

Final Status

26 Nov 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

26 Apr 2025

Order(17) - 26 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

5 Nov 2024

Order(16) - 5 Nov 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

11 May 2024

Order(15) - 11 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

1 May 2024

Order(14) - 1 May 2024

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

17 Nov 2023

Order(13) - 17 Nov 2023

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

24 Jul 2023

Order(12) - 24 Jul 2023

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

24 Mar 2023

Order(11) - 24 Mar 2023

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

4 Nov 2022

Order(10) - 4 Nov 2022

Interim Order

Pre Summoning Evidence

5 Jul 2022

Pre Summoning Evidence

21 May 2022

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

6 Dec 2021

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

12 Aug 2021

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

1 May 2021

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

15 Jan 2021

Order(9) - 15 Jan 2021

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

15 Oct 2020

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

29 Jul 2020

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

16 Mar 2020

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

23 Dec 2019

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

19 Aug 2019

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

28 Mar 2019

Order(8) - 28 Mar 2019

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

28 Nov 2018

Order(7) - 28 Nov 2018

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

22 Sept 2018

Order(6) - 22 Sept 2018

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

24 May 2018

Order(5) - 24 May 2018

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

13 Feb 2018

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

10 Feb 2018

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

12 Jan 2018

Order(4) - 12 Jan 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

9 Dec 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

8 Dec 2017

Order(3) - 8 Dec 2017

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

2 Aug 2017

Order(2) - 2 Aug 2017

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

4 May 2017

Order(1) - 4 May 2017

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3879/2017

2 May 2017

Case Filed

2 May 2017 Filing No: 5899/2017 Purpose: Misc./ Appearance
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Case Content Last Updated9 Jun 2026, 6:12 pm IST