eCourtsIndia

Rakesh Kumar Varshney vs. Pradeep Kumar Varshney

Court:Chief Metropolitan Magistrate, Shahdara, Karkardooma Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class Ni Act
Case Type:Criminal Complaint Case
Reg no:449/2018
Filing no:8158/2017
CNR:DLSH020081962017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Rakesh Kumar Varshney

Respondent

1
Pradeep Kumar Varshney

Case History with Orders

Pending

Final Status

28 Apr 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class Ni Act

14 Jan 2026

Order(17) - 14 Jan 2026

Interim Order

Order(16) - 14 Jan 2026

Interim Order

Order

Hon'Ble Judicial Magistrate First Class Ni Act

2 Dec 2025

Order(15) - 2 Dec 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class Ni Act

25 Oct 2025

Order(14) - 25 Oct 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class Ni Act

30 Aug 2025

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

1 Apr 2025

Order(13) - 1 Apr 2025

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

18 Nov 2024

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

5 Jul 2024

Order(12) - 5 Jul 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

5 Jan 2024

Order(11) - 5 Jan 2024

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

19 Sept 2023

Order(10) - 19 Sept 2023

Interim Order

Misc. Arguments

Hon'Ble Judicial Magistrate First Class

14 Aug 2023

Order(9) - 14 Aug 2023

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

12 Jul 2023

Order(8) - 12 Jul 2023

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class

25 May 2023

Defence Evidence

Hon'Ble Judicial Magistrate First Class

15 Apr 2023

Statement Of Accused

Hon'Ble Judicial Magistrate First Class

14 Apr 2023

Statement Of Accused

Hon'Ble Judicial Magistrate First Class

27 Feb 2023

Order(7) - 27 Feb 2023

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

12 Sept 2022

Order(6) - 12 Sept 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

30 May 2022

Order(5) - 30 May 2022

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

14 Jan 2022

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

24 Nov 2021

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

22 Jun 2021

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

25 May 2021

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

14 Dec 2020

Order(4) - 14 Dec 2020

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

15 Sept 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

1 Jul 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

11 May 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

7 Jan 2020

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

25 Oct 2019

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

10 Jul 2019

Order(3) - 10 Jul 2019

Interim Order

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class

27 Feb 2019

Charge

Hon'Ble Judicial Magistrate First Class

5 Oct 2018

Charge

Hon'Ble Judicial Magistrate First Class

1 Jun 2018

Order(2) - 1 Jun 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

2 Feb 2018

Order(1) - 2 Feb 2018

Interim Order

First Hearing

Initial hearing scheduled

12 Oct 2017

Case Registered

Registration No: 449/2018

3 Oct 2017

Case Filed

3 Oct 2017 Filing No: 8158/2017 Purpose: Misc./ Appearance
Processes
Summons to witness [Sec. 61 and 244]05 Jan 2024
ID: PDLSH020081962017_1_1
Summons to witness [Sec. 61 and 244]05 Jan 2024
ID: PDLSH020081962017_1_2
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Case Content Last Updated20 Apr 2026, 1:23 am IST