Ms Agarwal Packers And Logistics Privated Limited versus Maliram Swami

Basic Details

CNR Number: DLWT020219842023

Case Number: CC NI ACT/4470/2023

Parties: Ms Agarwal Packers And Logistics Privated Limited versusMaliram Swami

Filing Date: 12-12-2023

Registration Date: 14-12-2023

Court: 178-Sh. Tanmay Batham-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Next Hearing: 24-11-2025

Status: Prosecution Evidence

Case Events Timeline

24-Nov-2025

Business: 2025-08-21

Purpose: Prosecution Evidence

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

21-Aug-2025

Business: 2025-06-06

Purpose: Prosecution Evidence

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

06-Jun-2025

Business: 2025-02-25

Purpose: Prosecution Evidence

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

06-Jun-2025
Order Issued

Order Number: 11

COPY OF JUDICIAL PROCEEDINGS

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25-Feb-2025

Business: 2024-11-13

Purpose: Misc./ Appearance

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

25-Feb-2025
Order Issued

Order Number: 10

COPY OF JUDICIAL PROCEEDINGS

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13-Nov-2024

Business: 2024-09-26

Purpose: Misc./ Appearance

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

13-Nov-2024
Order Issued

Order Number: 9

COPY OF ORDER

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26-Sep-2024

Business: 2024-08-09

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

26-Sep-2024
Order Issued

Order Number: 8

COPY OF JUDICIAL PROCEEDINGS

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09-Aug-2024

Business: 2024-07-22

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

09-Aug-2024
Order Issued

Order Number: 7

COPY OF JUDICIAL PROCEEDINGS

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22-Jul-2024

Business: 2024-06-25

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

22-Jul-2024
Order Issued

Order Number: 6

COPY OF JUDICIAL PROCEEDINGS

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25-Jun-2024

Business: 2024-05-10

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

25-Jun-2024
Order Issued

Order Number: 5

COPY OF JUDICIAL PROCEEDINGS

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10-May-2024

Business: 2024-03-27

Purpose: Charge

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

10-May-2024
Order Issued

Order Number: 4

COPY OF JUDICIAL PROCEEDINGS

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27-Mar-2024

Business: 2024-01-25

Purpose: Misc./ Appearance

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

27-Mar-2024
Order Issued

Order Number: 3

COPY OF JUDICIAL PROCEEDINGS

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25-Jan-2024

Business: 2023-12-14

Purpose: Misc./ Appearance

Judge: JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

25-Jan-2024
Order Issued

Order Number: 2

COPY OF JUDICIAL PROCEEDINGS

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14-Dec-2023
Order Issued

Order Number: 1

COPY OF ORDER

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Page content last updated: 2025-08-23 00:05:40