eCourtsIndia

Sameer Malhan vs. Shiv Kumar

Court:Chief Judicial Magistrate, Amritsar, Punjab
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:3107/2020
Filing no:13846/2020
CNR:PBAS030138982020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Sameer Malhan

Petitioner Advocate

1
Neeraj Badhan

Respondent

1
Shiv Kumar

Case History with Orders

Pending

Final Status

11 Dec 2025

Statement Of Parties

Hon'Ble Judicial Magistrate First Class

15 Nov 2025

Order(50) - 15 Nov 2025

Interim Order

Statement Of Parties

Hon'Ble Judicial Magistrate First Class

15 Oct 2025

Order(49) - 15 Oct 2025

Interim Order

Statement Of Parties

Hon'Ble Judicial Magistrate First Class

15 Sept 2025

Order(48) - 15 Sept 2025

Interim Order

Statement Of Parties

Hon'Ble Judicial Magistrate First Class

14 Aug 2025

Order(47) - 14 Aug 2025

Interim Order

Statement Of Parties

Hon'Ble Judicial Magistrate First Class

16 Jul 2025

Order(46) - 16 Jul 2025

Interim Order

Statement Of Parties

Hon'Ble Judicial Magistrate First Class

13 Jun 2025

Order(45) - 13 Jun 2025

Interim Order

Statement Of Parties

Hon'Ble Judicial Magistrate First Class

20 May 2025

Order(44) - 20 May 2025

Interim Order

Statement Of Parties

Hon'Ble Judicial Magistrate First Class

12 May 2025

Order(43) - 12 May 2025

Interim Order

Statement Of Parties

Hon'Ble Judicial Magistrate First Class

22 Apr 2025

Order(42) - 22 Apr 2025

Interim Order

Statement Of Parties

Hon'Ble Judicial Magistrate First Class

29 Mar 2025

Order(41) - 29 Mar 2025

Interim Order

Statement Of Parties

Hon'Ble Judicial Magistrate First Class

13 Mar 2025

Order(40) - 13 Mar 2025

Interim Order

Statement Of Parties

Hon'Ble Judicial Magistrate First Class

20 Feb 2025

Order(39) - 20 Feb 2025

Interim Order

Statement Of Parties

Hon'Ble Judicial Magistrate First Class

29 Jan 2025

Order(38) - 29 Jan 2025

Interim Order

Statement Of Parties

Hon'Ble Judicial Magistrate First Class

20 Jan 2025

Order(37) - 20 Jan 2025

Interim Order

Statement Of Parties

Hon'Ble Judicial Magistrate First Class

23 Dec 2024

Order(36) - 23 Dec 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

4 Dec 2024

Order(35) - 4 Dec 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

19 Nov 2024

Order(34) - 19 Nov 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

14 Oct 2024

Order(33) - 14 Oct 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

5 Oct 2024

Order(32) - 5 Oct 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

16 Sept 2024

Order(31) - 16 Sept 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

22 Aug 2024

Order(30) - 22 Aug 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

11 Jul 2024

Order(29) - 11 Jul 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

16 May 2024

Order(28) - 16 May 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

3 Apr 2024

Order(27) - 3 Apr 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

10 Jan 2024

Order(26) - 10 Jan 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

22 Nov 2023

Order(25) - 22 Nov 2023

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

18 Oct 2023

Order(24) - 18 Oct 2023

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

20 Sept 2023

Order(23) - 20 Sept 2023

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

6 Sept 2023

Order(22) - 6 Sept 2023

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

9 Aug 2023

Order(21) - 9 Aug 2023

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

14 Jul 2023

Order(20) - 14 Jul 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

Revoked

Hon'Ble Judicial Magistrate First Class

13 Dec 2022

Order(19) - 13 Dec 2022

Interim Order

Order(18) - 13 Dec 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

Disposed

Hon'Ble Judicial Magistrate First Class

6 Dec 2022

Order(17) - 6 Dec 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

30 Sept 2022

Order(16) - 30 Sept 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

4 Aug 2022

Order(15) - 4 Aug 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

9 May 2022

Order(14) - 9 May 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

22 Mar 2022

Order(13) - 22 Mar 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

25 Jan 2022

Order(12) - 25 Jan 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

13 Dec 2021

Order(11) - 13 Dec 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

5 Oct 2021

Order(10) - 5 Oct 2021

Interim Order

Order(9) - 5 Oct 2021

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class

1 Sept 2021

Order(8) - 1 Sept 2021

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class

27 Jul 2021

Order(7) - 27 Jul 2021

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class

10 Jul 2021

Order(6) - 10 Jul 2021

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class

1 Jul 2021

Order(5) - 1 Jul 2021

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class

10 Jun 2021

Order(4) - 10 Jun 2021

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class

30 Mar 2021

Order(3) - 30 Mar 2021

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class

21 Jan 2021

Order(2) - 21 Jan 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

21 Oct 2020

Order(1) - 21 Oct 2020

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3107/2020

20 Oct 2020

Case Filed

20 Oct 2020 Filing No: 13846/2020 Purpose: Statement of Parties
Processes
Summons to an accused person [Sec. 61]13 Dec 2021
ID: PPBAS030138982020_1_1
Warrant of arrest [Sec. 70]25 Apr 2025
ID: PPBAS030138982020_8_1
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Case Content Last Updated14 Feb 2026, 12:19 pm IST