B. K. Syntex Pvt. Ltd. vs. Catmoss Retails Pvt. Ltd.
Court:Chief Metropolitan Magistrate, East, Karkardooma Court, East District, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:451185/2012
Filing no:27930/2012
CNR:DLET020026722012
Case Category:Negotiable Instruments Act - 1
Parties & Advocates
Petitioner
1
B. K. Syntex Pvt. Ltd.
Respondents
1
Catmoss Retails Pvt. Ltd.
2
Ashwani Kr. Chawala
3
Reena Chawla
4
Asha Rani
5
Vishal Satinder Sood
6
Sunil Kr. Bansal
7
Mukul Singhal
8
M.v. Rao
Case History with Orders
Disposed - 28 Oct 2014
Final Status
28 Oct 2014
Disposed - 28 Oct 2014
Final Status
28 Oct 2014
Misc./ Appearance
Hon'Ble Judicial Magistrate First Class
28 Oct 2014
Disposed
Hon'Ble Judicial Magistrate First Class
28 Oct 2014
Misc./ Appearance
Hon'Ble Judicial Magistrate First Class
Disposed
Hon'Ble Judicial Magistrate First Class
2 Aug 2014
Misc./ Appearance
2 Aug 2014
Misc./ Appearance
27 Mar 2014
Misc./ Appearance
27 Mar 2014
Misc./ Appearance
11 Dec 2013
Charge
11 Dec 2013
Charge
26 Sept 2013
Charge
26 Sept 2013
Charge
12 Jul 2013
Charge
12 Jul 2013
Charge
23 May 2013
Charge
23 May 2013
Charge
26 Mar 2013
Misc./ Appearance
26 Mar 2013
Misc./ Appearance
19 Jan 2013
Misc./ Appearance
19 Jan 2013
Misc./ Appearance
10 Oct 2012
Misc./ Appearance
10 Oct 2012
Misc./ Appearance
28 Sept 2012
First Hearing
Initial hearing scheduled
28 Sept 2012
Case Registered
Registration No: 451185/2012
28 Sept 2012
First Hearing
Initial hearing scheduled
Case Registered
Registration No: 451185/2012
Case Filed
26 Sept 2012
Filing No: 27930/2012
Purpose: Misc./ Appearance
26 Sept 2012
Case Filed
26 Sept 2012
Filing No: 27930/2012
Purpose: Misc./ Appearance
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Case Content Last Updated13 Mar 2026, 6:49 am IST