Roc vs. Ms Exx-On-Financial Services Ltd.
Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Case Type:Criminal Complaint Case
Reg no:37168/2000
Filing no:11300/2000
CNR:DLCT020005272000
Case Category:Companies Act - 3
Parties & Advocates
Petitioner
1
Roc
Respondents
1
Ms Exx-on-financial Services Ltd.
2
Jagat Singh Dugar
3
Dharm Chand Baradia
4
Sampat Devi Bradia
Case History with Orders
Disposed - 14 Jan 2009
Final Status
14 Jan 2009
Disposed - 14 Jan 2009
Final Status
14 Jan 2009
Misc./ Appearance
14 Jan 2009
Disposed
14 Jan 2009
Misc./ Appearance
Disposed
1 Dec 2008
Misc./ Appearance
1 Dec 2008
Misc./ Appearance
21 Mar 2008
Misc./ Appearance
21 Mar 2008
Misc./ Appearance
20 Sept 2007
Misc./ Appearance
20 Sept 2007
Misc./ Appearance
11 Jan 2007
Misc./ Appearance
11 Jan 2007
Misc./ Appearance
6 Sept 2006
Misc./ Appearance
6 Sept 2006
Misc./ Appearance
22 May 2006
Misc./ Appearance
22 May 2006
Misc./ Appearance
17 Jan 2006
Misc./ Appearance
17 Jan 2006
Misc./ Appearance
20 Sept 2005
Misc./ Appearance
20 Sept 2005
Misc./ Appearance
8 Apr 2005
Misc./ Appearance
8 Apr 2005
Misc./ Appearance
18 Nov 2004
First Hearing
Initial hearing scheduled
18 Nov 2004
First Hearing
Initial hearing scheduled
16 Mar 2000
Case Registered
Registration No: 37168/2000
Case Filed
16 Mar 2000
Filing No: 11300/2000
Purpose: Misc./ Appearance
16 Mar 2000
Case Registered
Registration No: 37168/2000
Case Filed
16 Mar 2000
Filing No: 11300/2000
Purpose: Misc./ Appearance
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Case Content Last Updated5 Jun 2026, 7:30 pm IST