eCourtsIndia

Pankaj Singhal vs. Praveen Kumar

Court:Chief Metropolitan Magistrate, Shahdara, Karkardooma Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class Ni Act
Case Type:Criminal Complaint Case
Reg no:2705/2020
Filing no:4753/2013
CNR:DLSH020007572013
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Pankaj Singhal

Respondent

1
Praveen Kumar

Case History with Orders

Pending

Final Status

18 Feb 2026

Defence Evidence

Hon'Ble Judicial Magistrate First Class Ni Act

20 Nov 2025

Order(23) - 20 Nov 2025

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class Ni Act

25 Sept 2025

Order(22) - 25 Sept 2025

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class Ni Act

10 Jun 2025

Order(21) - 10 Jun 2025

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

19 Apr 2025

Order(20) - 19 Apr 2025

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

15 Apr 2025

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

29 Mar 2025

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

28 Nov 2024

Order(19) - 28 Nov 2024

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

17 Aug 2024

Order(18) - 17 Aug 2024

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

9 May 2024

Order(17) - 9 May 2024

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

7 Mar 2024

Order(16) - 7 Mar 2024

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

8 Dec 2023

Order(15) - 8 Dec 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

19 Aug 2023

Order(14) - 19 Aug 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

19 Apr 2023

Order(13) - 19 Apr 2023

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

19 Dec 2022

Order(12) - 19 Dec 2022

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

27 Sept 2022

Order(11) - 27 Sept 2022

Interim Order

Order(10) - 27 Sept 2022

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

30 Jun 2022

Order(9) - 30 Jun 2022

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

13 May 2022

Order(8) - 13 May 2022

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

11 Apr 2022

Order(7) - 11 Apr 2022

Interim Order

Defendant/Respondent Evidence

Hon'Ble Judicial Magistrate First Class

30 Mar 2022

Order(6) - 30 Mar 2022

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class

9 Mar 2022

Order(5) - 9 Mar 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

26 Oct 2021

Order(4) - 26 Oct 2021

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

12 Mar 2021

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

4 Dec 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

23 Jul 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

25 May 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

16 Jan 2020

Order(3) - 16 Jan 2020

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

13 Nov 2019

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

31 Oct 2019

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

3 Jul 2019

Order(2) - 3 Jul 2019

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

5 Jan 2019

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

4 Oct 2018

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

23 Apr 2018

Order(1) - 23 Apr 2018

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

29 Nov 2017

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

20 Sept 2017

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

6 Jun 2017

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

24 Mar 2017

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

13 Jan 2017

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

25 Oct 2016

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

15 Sept 2016

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

8 Jun 2016

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

21 Apr 2016

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

24 Feb 2016

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

11 Jan 2016

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

5 Oct 2015

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

9 Jul 2015

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

23 May 2015

Prosecution Evidence

28 Feb 2015

Prosecution Evidence

27 Sept 2014

Prosecution Evidence

2 Jul 2014

Case Registered

Registration No: 2705/2020

26 Apr 2014

Prosecution Evidence

17 Feb 2014

Prosecution Evidence

28 Oct 2013

Prosecution Evidence

24 Aug 2013

Prosecution Evidence

16 Feb 2013

First Hearing

Initial hearing scheduled

14 Feb 2013

Case Filed

14 Feb 2013 Filing No: 4753/2013 Purpose: Defence Evidence
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Case Content Last Updated15 Feb 2026, 2:42 pm IST