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Capital First Ltd vs. Capital First Ltd

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 03
Case Type:Criminal Complaint Case
Reg no:86/2018
Filing no:30750/2017
CNR:DLCT020308342017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Capital First Ltd

Respondent

1
Capital First Ltd

Case History with Orders

Pending

Final Status

9 Feb 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

17 Nov 2025

Order(17) - 17 Nov 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

22 Sept 2025

Order(16) - 22 Sept 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

21 Apr 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

2 Dec 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

27 Aug 2024

Order(15) - 27 Aug 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

5 Apr 2024

Order(14) - 5 Apr 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

10 Nov 2023

Order(13) - 10 Nov 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

13 Jul 2023

Order(12) - 13 Jul 2023

Interim Order

Order(11) - 13 Jul 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

10 Apr 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

19 Dec 2022

Order(10) - 19 Dec 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

9 Sept 2022

Order(9) - 9 Sept 2022

Interim Order

Misc./ Appearance

31 May 2022

Order(8) - 31 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Feb 2022

Order(7) - 22 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Sept 2021

Order(6) - 13 Sept 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Apr 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Jan 2021

Order(5) - 6 Jan 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Aug 2020

Order(4) - 19 Aug 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Jan 2020

Order(3) - 28 Jan 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Mar 2019

Order(2) - 28 Mar 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Aug 2018

Order(1) - 23 Aug 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Jan 2018

First Hearing

Initial hearing scheduled

3 Jan 2018

Case Registered

Registration No: 86/2018

18 Dec 2017

Case Filed

18 Dec 2017 Filing No: 30750/2017 Purpose: Misc./ Appearance
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Case Content Last Updated15 Feb 2026, 4:06 pm IST