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Mm Trading Through Mohit Malhotra vs. M/S Tannu Traders

Court:Amritsar District Court, Amritsar, Punjab
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act - 138
Reg no:341/2025
Filing no:2122/2025
CNR:PBAS030021332025
Case Category:Negotiable Instruments Act - 138
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Mm Trading Through Mohit Malhotra

Petitioner Advocate

1
Gaurav Kapoor

Respondents

1
M/s Tannu Traders
2
Gurpreet Singh

Case History with Orders

Unknown

Final Status

27 Nov 2025

Appearance

Before: Hon'Ble Judicial Magistrate First Class

15 Sept 2025

Order(4) - 15 Sept 2025

Interim Order

Appearance

Before: Hon'Ble Judicial Magistrate First Class

16 Jul 2025

Order(3) - 16 Jul 2025

Interim Order

Appearance

Before: Hon'Ble Judicial Magistrate First Class

8 Apr 2025

Order(2) - 8 Apr 2025

Interim Order

Consideration

Before: Hon'Ble Judicial Magistrate First Class

28 Jan 2025

Order(1) - 28 Jan 2025

Interim Order

Case Registered

Registration No: 341/2025

First Hearing

Initial hearing scheduled

27 Jan 2025

Case Filed

27 Jan 2025 Filing No: 2122/2025 Purpose: Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]22 Apr 2025
ID: PPBAS030021332025_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]22 Apr 2025
ID: PPBAS030021332025_1_2

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Case Content Last Updated19 Nov 2025, 12:59 pm IST