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Kas Chit Fund Pvt Ltd vs. Nitin Wasan

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 02
Case Type:Criminal Complaint Case
Reg no:3677/2017
Filing no:5877/2017
CNR:DLCT020058852017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Kas Chit Fund Pvt Ltd

Respondent

1
Nitin Wasan

Case History with Orders

Pending

Final Status

15 May 2026

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

15 Jan 2026

Order(22) - 15 Jan 2026

Interim Order

Prosecution Evidence

8 Sept 2025

Order(21) - 8 Sept 2025

Interim Order

Prosecution Evidence

7 Aug 2025

Order(20) - 7 Aug 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

6 Mar 2025

Order(19) - 6 Mar 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

9 Oct 2024

Order(18) - 9 Oct 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

8 May 2024

Order(17) - 8 May 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

14 Dec 2023

Order(16) - 14 Dec 2023

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

13 Jul 2023

Order(15) - 13 Jul 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

9 Feb 2023

Order(14) - 9 Feb 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

2 Nov 2022

Order(13) - 2 Nov 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

30 Jun 2022

Order(12) - 30 Jun 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

16 Mar 2022

Order(11) - 16 Mar 2022

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

21 Dec 2021

Order(10) - 21 Dec 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

6 Sept 2021

Order(9) - 6 Sept 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

6 May 2021

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

8 Feb 2021

Order(8) - 8 Feb 2021

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

23 Sept 2020

Order(7) - 23 Sept 2020

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

12 May 2020

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

24 Dec 2019

Order(6) - 24 Dec 2019

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

15 Oct 2019

Order(5) - 15 Oct 2019

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

6 Aug 2019

Order(4) - 6 Aug 2019

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

16 Jul 2019

Order(3) - 16 Jul 2019

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

30 Apr 2019

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

21 Aug 2018

Order(2) - 21 Aug 2018

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

7 May 2018

Order(1) - 7 May 2018

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

15 Jan 2018

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

23 Aug 2017

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

21 Mar 2017

First Hearing

Initial hearing scheduled

17 Mar 2017

Case Registered

Registration No: 3677/2017

7 Mar 2017

Case Filed

7 Mar 2017 Filing No: 5877/2017 Purpose: Prosecution Evidence
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Case Content Last Updated7 May 2026, 12:15 am IST