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M/S Smart Tech Overseas vs. Jaykumar Mohanlal Bhojwani

Court:Chief Metropolitan Magistrate, Shahdara, Karkardooma Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:2058/2023
Filing no:12405/2023
CNR:DLSH020124202023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Smart Tech Overseas

Petitioner Advocate

1
P.c Joshi

Respondent

1
Jaykumar Mohanlal Bhojwani

Case History with Orders

Pending

Final Status

7 Mar 2026

Charge

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

13 Oct 2025

Order(7) - 13 Oct 2025

Interim Order

Charge

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

19 Aug 2025

Charge

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

10 Jun 2025

Order(6) - 10 Jun 2025

Interim Order

Charge

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

21 Feb 2025

Order(5) - 21 Feb 2025

Interim Order

Charge

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

15 Oct 2024

Order(4) - 15 Oct 2024

Interim Order

Misc./ Appearance

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

1 Mar 2024

Order(3) - 1 Mar 2024

Interim Order

Consideration

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

28 Feb 2024

Order(2) - 28 Feb 2024

Interim Order

For Summon

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

6 Nov 2023

Order(1) - 6 Nov 2023

Interim Order

First Hearing

Initial hearing scheduled

4 Nov 2023

Case Registered

Registration No: 2058/2023

Case Filed

4 Nov 2023 Filing No: 12405/2023 Purpose: Charge
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Case Content Last Updated12 Jun 2026, 8:31 am IST