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Shri Madan Mohan vs. M/S Dolphin Products Private Limited

Court:Dwarka Court Complex, South West Delhi, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act - 138,
Reg no:5699/2024
Filing no:4041/2024
CNR:DLSW020040422024
Case Category:Negotiable Instruments Act - 138,
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Shri Madan Mohan

Petitioner Advocate

1
Naveen Karhana

Respondents

1
M/s Dolphin Products Private Limited
2
Kapil Garg
3
Shalini Garg

Case History with Orders

Unknown

Final Status

19 Nov 2025

Charge

Before: Hon'Ble Judicial Magistrate First Class

8 Oct 2025

Order(9) - 8 Oct 2025

Interim Order

Charge

Before: Hon'Ble Judicial Magistrate First Class

15 Sept 2025

Charge

Before: Hon'Ble Judicial Magistrate First Class

21 Aug 2025

Order(8) - 21 Aug 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

28 Jul 2025

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

31 May 2025

Order(7) - 31 May 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

7 May 2025

Order(6) - 7 May 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

17 Mar 2025

Order(5) - 17 Mar 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

16 Dec 2024

Order(4) - 16 Dec 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

14 Oct 2024

Order(3) - 14 Oct 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

1 Oct 2024

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

23 Jul 2024

Order(2) - 23 Jul 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

7 Mar 2024

Order(1) - 7 Mar 2024

Interim Order

First Hearing

Initial hearing scheduled

23 Jan 2024

Case Registered

Registration No: 5699/2024

20 Jan 2024

Case Filed

20 Jan 2024 Filing No: 4041/2024 Purpose: Charge

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Case Content Last Updated18 Nov 2025, 7:47 am IST