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Deepak Kumar @ Deepak Malhotra vs. Usha Gupta

Court:Chief Metropolitan Magistrate, West, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 01
Case Type:Criminal Complaint Case
Reg no:1184/2020
Filing no:1847/2020
CNR:DLWT020018482020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Deepak Kumar @ Deepak Malhotra

Petitioner Advocate

1
Kunal Madan

Respondent

1
Usha Gupta

Case History with Orders

Pending

Final Status

17 Dec 2025

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

25 Aug 2025

Order(19) - 25 Aug 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

14 May 2025

Order(18) - 14 May 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

14 Feb 2025

Order(17) - 14 Feb 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

27 Nov 2024

Order(16) - 27 Nov 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

22 Jul 2024

Order(15) - 22 Jul 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

20 Mar 2024

Order(14) - 20 Mar 2024

Interim Order

Misc. Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

29 Nov 2023

Order(13) - 29 Nov 2023

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

4 Aug 2023

Order(12) - 4 Aug 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

24 May 2023

Order(11) - 24 May 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

15 Mar 2023

Order(10) - 15 Mar 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

14 Dec 2022

Order(9) - 14 Dec 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

20 Sept 2022

Order(8) - 20 Sept 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

15 Jul 2022

Order(7) - 15 Jul 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

26 Apr 2022

Order(6) - 26 Apr 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Jan 2022

Order(5) - 21 Jan 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Nov 2021

Order(4) - 22 Nov 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Aug 2021

Order(3) - 23 Aug 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 May 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Jan 2021

Order(2) - 18 Jan 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Sept 2020

Order(1) - 15 Sept 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Apr 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Feb 2020

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1184/2020

29 Jan 2020

Case Filed

29 Jan 2020 Filing No: 1847/2020 Purpose: Prosecution Evidence
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Case Content Last Updated14 Feb 2026, 7:46 am IST