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Tata Capital Financial Services Ltd vs. Mohit Gopalchand

Court:Tis Hazari Courts, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 03
Case Type:Unrecognized case type
Act & Section:Payment And Settlement Act - 25
Reg no:9853/2021
Filing no:27405/2021
CNR:DLCT020274082021
Case Category:Payment And Settlement Act - 25
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Tata Capital Financial Services Ltd

Petitioner Advocate

1
Arvind Kumar Jadon

Respondent

1
Mohit Gopalchand

Case History with Orders

Unknown

Final Status

14 Jan 2026

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 01

19 Sept 2025

Order(14) - 19 Sept 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 01

26 May 2025

Order(13) - 26 May 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 01

14 Feb 2025

Order(12) - 14 Feb 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 01

30 Sept 2024

Order(11) - 30 Sept 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 01

21 Mar 2024

Order(10) - 21 Mar 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate (Ni Act)

6 Oct 2023

Order(9) - 6 Oct 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

6 Jun 2023

Order(8) - 6 Jun 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

16 Jan 2023

Order(7) - 16 Jan 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Metropolitan Magistrate

17 Sept 2022

Order(6) - 17 Sept 2022

Interim Order

Consideration

Before: Hon'Ble Metropolitan Magistrate

8 Aug 2022

Order(5) - 8 Aug 2022

Interim Order

Consideration

Before: Hon'Ble Metropolitan Magistrate

1 Jun 2022

Order(4) - 1 Jun 2022

Interim Order

Consideration

Before: Hon'Ble Metropolitan Magistrate

1 Apr 2022

Order(3) - 1 Apr 2022

Interim Order

Consideration

Before: Hon'Ble Metropolitan Magistrate

14 Feb 2022

Order(2) - 14 Feb 2022

Interim Order

Consideration

Before: Hon'Ble Metropolitan Magistrate

24 Dec 2021

Order(1) - 24 Dec 2021

Interim Order

Case Registered

Registration No: 9853/2021

First Hearing

Initial hearing scheduled

20 Dec 2021

Case Filed

20 Dec 2021 Filing No: 27405/2021 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]17 Sept 2022
ID: PDLCT020274082021_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]16 Jan 2023
ID: PDLCT020274082021_2_1

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Case Content Last Updated6 Jan 2026, 12:14 am IST