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Capital First Ltd. vs. Shveen Kumar

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Metropolitan Magistrate
Case Type:Criminal Complaint Case
Reg no:2979/2018
Filing no:3588/2018
CNR:DLCT020035952018
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Capital First Ltd.

Respondent

1
Shveen Kumar

Case History with Orders

14 Mar 2022

Disposed - 14 Mar 2022

Final Status

14 Mar 2022

Order(3) - 14 Mar 2022

COPY OF JUDICIAL PROCEEDINGS

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

Disposed

Hon'Ble Metropolitan Magistrate

12 Mar 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Oct 2021

Order(2) - 4 Oct 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Apr 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Dec 2020

Order(1) - 21 Dec 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Aug 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 May 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Dec 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Aug 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Mar 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Oct 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Apr 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Feb 2018

First Hearing

Initial hearing scheduled

3 Feb 2018

Case Registered

Registration No: 2979/2018

25 Jan 2018

Case Filed

25 Jan 2018 Filing No: 3588/2018 Purpose: Misc./ Appearance
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Case Content Last Updated18 Feb 2026, 9:03 pm IST