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M/S Balaji Traders vs. M/S Mittal Coal Co.

Court:Chief Metropolitan Magistrate, Shahdara, Karkardooma Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class Ni Act
Case Type:Criminal Complaint Case
Reg no:4220/2019
Filing no:11900/2019
CNR:DLSH020119542019
Case Category:Negotiable Instruments Act - 138,

Parties & Advocates

Petitioner

1
M/s Balaji Traders

Petitioner Advocate

1
Nitin Sharma

Respondent

1
M/s Mittal Coal Co.

Case History with Orders

Pending

Final Status

13 Apr 2026

Charge

Hon'Ble Judicial Magistrate First Class Ni Act

3 Dec 2025

Order(10) - 3 Dec 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class Ni Act

6 Aug 2025

Order(9) - 6 Aug 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

22 Apr 2025

Order(8) - 22 Apr 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

20 Jan 2025

Order(7) - 20 Jan 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

23 Sept 2024

Order(6) - 23 Sept 2024

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class

2 Jul 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

5 Feb 2024

Order(5) - 5 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

18 Sept 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

31 May 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

13 May 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

2 Feb 2023

Order(4) - 2 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

1 Oct 2022

Order(3) - 1 Oct 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

17 Feb 2022

Order(2) - 17 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

12 Aug 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

3 Apr 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

29 Aug 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

27 Jun 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

5 May 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

20 Feb 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

18 Sept 2019

Order(1) - 18 Sept 2019

Interim Order

First Hearing

Initial hearing scheduled

17 Sept 2019

Case Registered

Registration No: 4220/2019

Case Filed

17 Sept 2019 Filing No: 11900/2019 Purpose: Charge
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Case Content Last Updated5 Apr 2026, 12:44 am IST