eCourtsIndia

Roc vs. Sanjay Bhardwaj, Fca

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Addl. Chief Metropolitan Magistrate
Case Type:Criminal Complaint Case
Reg no:511555/2016
Filing no:53799/2014
CNR:DLCT020001512014
Case Category:Companies Act - 211

Parties & Advocates

Petitioner

1
Roc

Petitioner Advocate

1
Xyz

Respondent

1
Sanjay Bhardwaj, Fca

Case History with Orders

4 Oct 2019

Disposed - 4 Oct 2019

Final Status

4 Oct 2019

Order(16) - 4 Oct 2019

COPY OF ORDER

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

Disposed

Hon'Ble Addl. Chief Metropolitan Magistrate

24 Sept 2019

Order(15) - 24 Sept 2019

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

19 Sept 2019

Order(14) - 19 Sept 2019

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

29 Aug 2019

Order(13) - 29 Aug 2019

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

17 Jul 2019

Order(12) - 17 Jul 2019

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

30 Apr 2019

Order(11) - 30 Apr 2019

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

7 Mar 2019

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

6 Feb 2019

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

22 Nov 2018

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

19 Sept 2018

Order(10) - 19 Sept 2018

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

31 Jul 2018

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

20 Jul 2018

Order(9) - 20 Jul 2018

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

21 Apr 2018

Order(8) - 21 Apr 2018

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

4 Jan 2018

Order(7) - 4 Jan 2018

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

21 Sept 2017

Order(6) - 21 Sept 2017

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

20 Apr 2017

Order(5) - 20 Apr 2017

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

1 Feb 2017

Order(4) - 1 Feb 2017

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

19 Nov 2016

Order(3) - 19 Nov 2016

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

14 Sept 2016

Order(2) - 14 Sept 2016

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

11 Jul 2016

Order(1) - 11 Jul 2016

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

18 Feb 2016

Prosecution Evidence

12 Jan 2016

Prosecution Evidence

20 Nov 2015

Prosecution Evidence

22 Sept 2015

Prosecution Evidence

21 Aug 2015

Misc./ Appearance

21 Jul 2015

Misc./ Appearance

22 Jun 2015

Misc./ Appearance

15 May 2015

Misc./ Appearance

16 Apr 2015

Misc./ Appearance

17 Mar 2015

Misc./ Arguments

4 Mar 2015

Misc./ Arguments

2 Mar 2015

Arguments

20 Feb 2015

Arguments

9 Feb 2015

Arguments

19 Jan 2015

Misc./ Appearance

5 Dec 2014

First Hearing

Initial hearing scheduled

30 Oct 2014

Case Filed

30 Oct 2014 Filing No: 53799/2014 Purpose: Misc./ Appearance

16 Sept 2014

Case Registered

Registration No: 511555/2016
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Acts & Sections

Companies Act - 211
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Case Content Last Updated13 Feb 2026, 9:03 pm IST