eCourtsIndia

S F I O vs. Ms Jvg Steel India Ltd

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Additional Chief Judicial Magistrate (Special Acts)
Case Type:Criminal Complaint Case
Reg no:520152/2016
Filing no:19662/2011
CNR:DLCT020008092011
Case Category:Companies Act - 211

Parties & Advocates

Petitioner

1
S F I O

Petitioner Advocate

1
F

Respondents

1
Ms Jvg Steel India Ltd
2
Vijay Kumar Sharma
3
Namrata Krishan
4
Devendra Kumar Aggrwal
5
Sunder Lal Maloo

Case History with Orders

Pending

Final Status

3 Jun 2026

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

1 Nov 2025

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

31 Jul 2025

Order(43) - 31 Jul 2025

Interim Order

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

8 May 2025

Order(42) - 8 May 2025

Interim Order

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

11 Feb 2025

Order(41) - 11 Feb 2025

Interim Order

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

3 Feb 2025

Order(40) - 3 Feb 2025

Interim Order

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

7 Jan 2025

Order(39) - 7 Jan 2025

Interim Order

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

24 Dec 2024

Order(38) - 24 Dec 2024

Interim Order

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

9 Dec 2024

Order(37) - 9 Dec 2024

Interim Order

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

13 Nov 2024

Order(36) - 13 Nov 2024

Interim Order

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

18 Oct 2024

Order(35) - 18 Oct 2024

Interim Order

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

14 Oct 2024

Order(34) - 14 Oct 2024

Interim Order

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

18 Jul 2024

Order(33) - 18 Jul 2024

Interim Order

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

11 Jul 2024

Order(32) - 11 Jul 2024

Interim Order

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

5 Apr 2024

Order(31) - 5 Apr 2024

Interim Order

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

16 Feb 2024

Order(30) - 16 Feb 2024

Interim Order

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

9 Feb 2024

Order(29) - 9 Feb 2024

Interim Order

Charge

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

12 Jan 2024

Order(28) - 12 Jan 2024

Interim Order

Charge

Hon'Ble Addl. Chief Metropolitan Magistrate

27 Oct 2023

Charge

Hon'Ble Addl. Chief Metropolitan Magistrate

29 Aug 2023

Order(27) - 29 Aug 2023

Interim Order

Charge

Hon'Ble Addl. Chief Metropolitan Magistrate

27 Apr 2023

Order(26) - 27 Apr 2023

Interim Order

Charge

Hon'Ble Addl. Chief Metropolitan Magistrate

23 Dec 2022

Order(25) - 23 Dec 2022

Interim Order

Charge

Hon'Ble Addl. Chief Metropolitan Magistrate

6 Dec 2022

Order(24) - 6 Dec 2022

Interim Order

Charge

Hon'Ble Addl. Chief Metropolitan Magistrate

2 Nov 2022

Order(23) - 2 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

1 Sept 2022

Order(22) - 1 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

8 Jul 2022

Order(21) - 8 Jul 2022

Interim Order

Charge

Hon'Ble Addl. Chief Metropolitan Magistrate

22 Dec 2021

Order(20) - 22 Dec 2021

Interim Order

Charge

25 Aug 2021

Charge

Hon'Ble Addl. Chief Metropolitan Magistrate

4 Jun 2021

Charge

Hon'Ble Addl. Chief Metropolitan Magistrate

9 Mar 2021

Order(19) - 9 Mar 2021

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

4 Jan 2021

Order(18) - 4 Jan 2021

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

17 Aug 2020

Order(17) - 17 Aug 2020

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

8 Jun 2020

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

11 May 2020

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

28 Feb 2020

Order(16) - 28 Feb 2020

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

20 Dec 2019

Order(15) - 20 Dec 2019

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

19 Aug 2019

Order(14) - 19 Aug 2019

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

12 Apr 2019

Order(13) - 12 Apr 2019

Interim Order

Arguments

Hon'Ble Addl. Chief Metropolitan Magistrate

1 Nov 2018

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

9 Jul 2018

Order(12) - 9 Jul 2018

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

6 Jun 2018

Order(11) - 6 Jun 2018

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

9 Apr 2018

Order(10) - 9 Apr 2018

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

12 Jan 2018

Order(9) - 12 Jan 2018

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

27 Oct 2017

Order(8) - 27 Oct 2017

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

16 Sept 2017

Order(7) - 16 Sept 2017

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

19 Jul 2017

Order(6) - 19 Jul 2017

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

5 Apr 2017

Order(5) - 5 Apr 2017

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

31 Jan 2017

Order(4) - 31 Jan 2017

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

5 Dec 2016

Order(3) - 5 Dec 2016

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

21 Sept 2016

Order(2) - 21 Sept 2016

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

13 Jul 2016

Order(1) - 13 Jul 2016

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

17 May 2016

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

19 Apr 2016

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

19 Mar 2016

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

5 Mar 2016

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

20 Feb 2016

Misc./ Appearance

30 Jan 2016

Prosecution Evidence

8 Jan 2016

Prosecution Evidence

17 Dec 2015

Prosecution Evidence

19 Nov 2015

Arguments

13 Oct 2015

Arguments

11 Sept 2015

Arguments

10 Aug 2015

Arguments

4 Aug 2015

Misc./ Arguments

1 Aug 2015

Misc./ Arguments

23 Jun 2015

Misc./ Arguments

16 May 2015

Arguments

16 Apr 2015

Prosecution Evidence

30 Mar 2015

Prosecution Evidence

28 Feb 2015

Prosecution Evidence

2 Feb 2015

Prosecution Evidence

20 Dec 2014

Prosecution Evidence

21 Nov 2014

Prosecution Evidence

18 Oct 2014

Misc./ Appearance

29 Sept 2014

Misc./ Appearance

23 Aug 2014

Misc./ Appearance

14 Jul 2014

Misc./ Arguments

24 May 2014

Misc./ Arguments

15 Mar 2014

Misc./ Arguments

22 Feb 2014

Misc./ Arguments

13 Jan 2014

Misc./ Arguments

3 Dec 2013

Misc./ Arguments

18 Nov 2013

Misc./ Arguments

19 Oct 2013

Misc./ Arguments

31 Aug 2013

Misc./ Appearance

3 Aug 2013

Misc./ Appearance

6 Jul 2013

Misc./ Appearance

26 Apr 2013

Misc./ Appearance

18 Feb 2013

Misc./ Appearance

10 Dec 2012

Misc./ Appearance

12 Oct 2012

Misc./ Appearance

15 Sept 2012

Misc./ Appearance

23 Jul 2012

Misc./ Appearance

30 May 2012

Misc./ Appearance

19 Mar 2012

Misc./ Appearance

3 Dec 2011

Misc./ Appearance

26 Aug 2011

First Hearing

Initial hearing scheduled

27 Apr 2011

Case Registered

Registration No: 520152/2016

Case Filed

27 Apr 2011 Filing No: 19662/2011 Purpose: Charge
Processes
Warrant of arrest [Sec. 70]06 Jun 2018
ID: PDLCT020008092011_1_1
Warrant of arrest [Sec. 70]09 Jul 2018
ID: PDLCT020008092011_2_1
Warrant of arrest [Sec. 70]09 Jul 2018
ID: PDLCT020008092011_3_1
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Acts & Sections

Companies Act - 211
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Case Content Last Updated14 Feb 2026, 12:52 am IST