eCourtsIndia

Registrar Of Companies vs. Opeta Infrastructure 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:1195/2017
Filing no:1316/2017
CNR:DLCT020013162017
Case Category:Companies Act - 137

Parties & Advocates

Petitioner

1
Registrar Of Companies

Respondents

1
Opeta Infrastructure Ltd
2
Ajay Kumar Kerketta
3
Sajit Kmar Toppo
4
Suresh Kumar Toppo

Case History with Orders

Pending

Final Status

28 Feb 2026

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

19 Dec 2025

Order(45) - 19 Dec 2025

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

6 Jun 2025

Order(44) - 6 Jun 2025

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

12 Mar 2025

Order(43) - 12 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

3 Dec 2024

Order(42) - 3 Dec 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

4 Oct 2024

Order(41) - 4 Oct 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

29 Jul 2024

Order(40) - 29 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

5 Jul 2024

Order(39) - 5 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

7 Jun 2024

Order(38) - 7 Jun 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

7 May 2024

Order(37) - 7 May 2024

Interim Order

Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

6 May 2024

Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

30 Apr 2024

Order(36) - 30 Apr 2024

Interim Order

Order(35) - 30 Apr 2024

Interim Order

Judgement

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

23 Apr 2024

Order(34) - 23 Apr 2024

Interim Order

Final Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

9 Apr 2024

Order(33) - 9 Apr 2024

Interim Order

Final Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

13 Mar 2024

Order(32) - 13 Mar 2024

Interim Order

Final Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

28 Feb 2024

Order(31) - 28 Feb 2024

Interim Order

Final Arguments

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

12 Feb 2024

Defence Evidence

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

6 Feb 2024

Order(30) - 6 Feb 2024

Interim Order

Defence Evidence

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

24 Jan 2024

Defence Evidence

Hon'Ble Additional Chief Judicial Magistrate (Special Acts)

15 Jan 2024

Order(29) - 15 Jan 2024

Interim Order

Defence Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

23 Nov 2023

Order(28) - 23 Nov 2023

Interim Order

Statement Of Accused

Hon'Ble Addl. Chief Metropolitan Magistrate

30 Oct 2023

Order(27) - 30 Oct 2023

Interim Order

Statement Of Accused

Hon'Ble Addl. Chief Metropolitan Magistrate

12 Oct 2023

Order(26) - 12 Oct 2023

Interim Order

Statement Of Accused

Hon'Ble Addl. Chief Metropolitan Magistrate

29 Aug 2023

Order(25) - 29 Aug 2023

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

23 Aug 2023

Order(24) - 23 Aug 2023

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

6 Apr 2023

Order(23) - 6 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

19 Jan 2023

Order(22) - 19 Jan 2023

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

20 Oct 2022

Order(21) - 20 Oct 2022

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

22 Aug 2022

Order(20) - 22 Aug 2022

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

8 Feb 2022

Order(19) - 8 Feb 2022

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

20 Sept 2021

Order(18) - 20 Sept 2021

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

29 Jun 2021

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

25 Mar 2021

Order(17) - 25 Mar 2021

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

11 Feb 2021

Order(16) - 11 Feb 2021

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

27 Oct 2020

Order(15) - 27 Oct 2020

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

14 Aug 2020

Order(14) - 14 Aug 2020

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

12 Jun 2020

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

15 May 2020

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

17 Apr 2020

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

29 Feb 2020

Order(13) - 29 Feb 2020

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

21 Jan 2020

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

17 Oct 2019

Order(12) - 17 Oct 2019

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

20 Aug 2019

Order(11) - 20 Aug 2019

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

28 May 2019

Order(10) - 28 May 2019

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

24 Apr 2019

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

18 Feb 2019

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

11 Dec 2018

Order(9) - 11 Dec 2018

Interim Order

Prosecution Evidence

Hon'Ble Addl. Chief Metropolitan Magistrate

20 Sept 2018

Order(8) - 20 Sept 2018

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

19 Sept 2018

Order(7) - 19 Sept 2018

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

17 Aug 2018

Order(6) - 17 Aug 2018

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

16 May 2018

Order(5) - 16 May 2018

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

19 Feb 2018

Order(4) - 19 Feb 2018

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

6 Dec 2017

Order(3) - 6 Dec 2017

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

30 Aug 2017

Order(2) - 30 Aug 2017

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

17 May 2017

Order(1) - 17 May 2017

Interim Order

Misc./ Appearance

Hon'Ble Addl. Chief Metropolitan Magistrate

30 Jan 2017

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1195/2017

17 Jan 2017

Case Filed

17 Jan 2017 Filing No: 1316/2017 Purpose: Misc./ Appearance
Processes
Warrant of arrest [Sec. 70]22 Aug 2022
ID: PDLCT020013162017_1_1
Warrant of arrest [Sec. 70]22 Aug 2022
ID: PDLCT020013162017_1_2
Warrant of arrest [Sec. 70]22 Aug 2022
ID: PDLCT020013162017_1_3
Warrant of arrest [Sec. 70]20 Oct 2022
ID: PDLCT020013162017_2_1
Warrant of arrest [Sec. 70]20 Oct 2022
ID: PDLCT020013162017_2_2
Warrant of arrest [Sec. 70]20 Oct 2022
ID: PDLCT020013162017_2_3
Warrant of arrest [Sec. 70]19 Jan 2023
ID: PDLCT020013162017_3_1
Warrant of arrest [Sec. 70]19 Jan 2023
ID: PDLCT020013162017_3_2
Warrant of arrest [Sec. 70]19 Jan 2023
ID: PDLCT020013162017_3_3
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Acts & Sections

Companies Act - 137
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Case Content Last Updated20 Feb 2026, 12:30 am IST