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Harsh Salwan vs. M/S Nega Traders

Court:Chief Judicial Magistrate, Amritsar, Punjab
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:4033/2023
Filing no:36722/2023
CNR:PBAS030367872023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Harsh Salwan

Petitioner Advocate

1
Naresh Maini

Respondent

1
M/s Nega Traders

Case History with Orders

Pending

Final Status

27 Nov 2025

Appearance

Hon'Ble Judicial Magistrate First Class

18 Sept 2025

Order(10) - 18 Sept 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

16 Jul 2025

Order(9) - 16 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

24 Apr 2025

Order(8) - 24 Apr 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

11 Feb 2025

Order(7) - 11 Feb 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

2 Dec 2024

Order(6) - 2 Dec 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

20 Sept 2024

Order(5) - 20 Sept 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

20 Jul 2024

Order(4) - 20 Jul 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

27 Mar 2024

Order(3) - 27 Mar 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

29 Nov 2023

Order(2) - 29 Nov 2023

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class

9 Oct 2023

Order(1) - 9 Oct 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 4033/2023

7 Oct 2023

Case Filed

7 Oct 2023 Filing No: 36722/2023 Purpose: Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]29 Nov 2023
ID: PPBAS030367872023_1_1
Proclamation requiring the apperance of a person accused [Sec. 82]18 Feb 2025
ID: PPBAS030367872023_5_1
Proclamation requiring the apperance of a person accused [Sec. 82]18 Jul 2025
ID: PPBAS030367872023_6_1
Proclamation requiring the apperance of a person accused [Sec. 82]22 Sept 2025
ID: PPBAS030367872023_7_1
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Case Content Last Updated13 Feb 2026, 10:36 pm IST