eCourtsIndia

Sfio vs. Y.S.Singh

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:513205/2016
Filing no:70659/2015
CNR:DLCT020011372015
Case Category:Companies Act - 621,

Parties & Advocates

Petitioner

1
Sfio

Respondent

1
Y.s.singh

Case History with Orders

Pending

Final Status

20 Dec 2025

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

3 Nov 2025

Order(38) - 3 Nov 2025

Interim Order

Order

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

6 Oct 2025

Order(37) - 6 Oct 2025

Interim Order

Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

6 Sept 2025

Order(36) - 6 Sept 2025

Interim Order

Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

27 Aug 2025

Order(35) - 27 Aug 2025

Interim Order

Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

30 Jun 2025

Order(34) - 30 Jun 2025

Interim Order

Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

6 May 2025

Order(33) - 6 May 2025

Interim Order

Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

19 Mar 2025

Order(32) - 19 Mar 2025

Interim Order

Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

13 Feb 2025

Order(31) - 13 Feb 2025

Interim Order

Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

19 Dec 2024

Order(30) - 19 Dec 2024

Interim Order

Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

26 Nov 2024

Order(29) - 26 Nov 2024

Interim Order

Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

19 Sept 2024

Order(28) - 19 Sept 2024

Interim Order

Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

5 Aug 2024

Order(27) - 5 Aug 2024

Interim Order

Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

7 Jun 2024

Order(26) - 7 Jun 2024

Interim Order

Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

16 Apr 2024

Order(25) - 16 Apr 2024

Interim Order

Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

19 Feb 2024

Order(24) - 19 Feb 2024

Interim Order

Prosecution Evidence

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

27 Jan 2024

Order(23) - 27 Jan 2024

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

21 Nov 2023

Order(22) - 21 Nov 2023

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

18 Aug 2023

Order(21) - 18 Aug 2023

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

17 Apr 2023

Order(20) - 17 Apr 2023

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

14 Feb 2023

Order(19) - 14 Feb 2023

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

16 Nov 2022

Order(18) - 16 Nov 2022

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

12 Sept 2022

Order(17) - 12 Sept 2022

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

7 Mar 2022

Order(16) - 7 Mar 2022

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

1 Oct 2021

Order(15) - 1 Oct 2021

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

9 Jul 2021

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

5 Mar 2021

Order(14) - 5 Mar 2021

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

23 Nov 2020

Order(13) - 23 Nov 2020

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

7 Sept 2020

Order(12) - 7 Sept 2020

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

6 Jul 2020

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

4 Apr 2020

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

30 Nov 2019

Order(11) - 30 Nov 2019

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

15 Jul 2019

Order(10) - 15 Jul 2019

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

10 Apr 2019

Order(9) - 10 Apr 2019

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

18 Jan 2019

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

27 Sept 2018

Order(8) - 27 Sept 2018

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

29 Jun 2018

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

27 Mar 2018

Order(7) - 27 Mar 2018

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

20 Dec 2017

Order(6) - 20 Dec 2017

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

11 Sept 2017

Order(5) - 11 Sept 2017

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

23 May 2017

Order(4) - 23 May 2017

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

6 Mar 2017

Order(3) - 6 Mar 2017

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

10 Nov 2016

Order(2) - 10 Nov 2016

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

29 Aug 2016

Order(1) - 29 Aug 2016

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

31 May 2016

Prosecution Evidence

9 Feb 2016

Prosecution Evidence

22 Dec 2015

First Hearing

Initial hearing scheduled

7 Oct 2015

Case Registered

Registration No: 513205/2016

Case Filed

7 Oct 2015 Filing No: 70659/2015 Purpose: Misc./ Appearance
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Acts & Sections

Companies Act - 621,
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Case Content Last Updated11 Jun 2026, 2:31 pm IST