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Amit Kumar vs. Ashish Panchal @ Monu Gaur

Court:Chief Metropolitan Magistrate, Shahdara, Karkardooma Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:992/2021
Filing no:3989/2021
CNR:DLSH020039932021
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Amit Kumar

Petitioner Advocate

1
Manish Kumar

Respondent

1
Ashish Panchal @ Monu Gaur

Case History with Orders

Pending

Final Status

31 Jan 2026

Prosecution Evidence

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

27 Sept 2025

Order(16) - 27 Sept 2025

Interim Order

Prosecution Evidence

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

5 Jul 2025

Prosecution Evidence

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

19 Mar 2025

Order(15) - 19 Mar 2025

Interim Order

Prosecution Evidence

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

26 Sept 2024

Order(14) - 26 Sept 2024

Interim Order

Prosecution Evidence

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

22 Apr 2024

Order(13) - 22 Apr 2024

Interim Order

Prosecution Evidence

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

8 Jan 2024

Order(12) - 8 Jan 2024

Interim Order

Prosecution Evidence

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

30 Oct 2023

Order(11) - 30 Oct 2023

Interim Order

Prosecution Evidence

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

21 Jul 2023

Order(10) - 21 Jul 2023

Interim Order

Proper Order

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

8 May 2023

Order(9) - 8 May 2023

Interim Order

Prosecution Evidence

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

18 Apr 2023

Order(8) - 18 Apr 2023

Interim Order

Charge

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

13 Apr 2023

Order(7) - 13 Apr 2023

Interim Order

Misc./ Appearance

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

15 Nov 2022

Order(6) - 15 Nov 2022

Interim Order

Misc. Cases

19 Jul 2022

Order(5) - 19 Jul 2022

Interim Order

Misc. Cases

Hon'Ble Judicial Magistrate First Class

31 Mar 2022

Order(4) - 31 Mar 2022

Interim Order

Misc. Cases

Hon'Ble Judicial Magistrate First Class

8 Dec 2021

Order(3) - 8 Dec 2021

Interim Order

Misc. Cases

Hon'Ble Judicial Magistrate First Class

26 Oct 2021

Order(2) - 26 Oct 2021

Interim Order

Misc. Cases

Hon'Ble Judicial Magistrate First Class

30 Sept 2021

Order(1) - 30 Sept 2021

Interim Order

Misc. Cases

Hon'Ble Judicial Magistrate First Class

28 Jun 2021

First Hearing

Initial hearing scheduled

29 May 2021

Case Registered

Registration No: 992/2021

22 May 2021

Case Filed

22 May 2021 Filing No: 3989/2021 Purpose: Prosecution Evidence
Processes
Summons to an accused person [Sec. 61]28 Feb 2022
ID: PDLSH020039932021_1_1
Summons to an accused person [Sec. 61]20 May 2022
ID: PDLSH020039932021_2_1
Bailable Warrant Pvt. Complnt. [Sec. 71]06 Jan 2023
ID: PDLSH020039932021_3_1
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Case Content Last Updated15 Feb 2026, 10:13 am IST