eCourtsIndia

M.M.T.C. Ltd. vs. Jasdeep Virender Singh

Court:High Court, Delhi
Judge:Hon'ble Mukta Gupta
Case Type:Criminal Appeal
Act & Section:Foreign Exchange Management Act - 18(2)
Reg no:355/2007
Filing no:24697/2007
CNR:DLHC010246972007
Judicial Section:Unknown

Parties & Advocates

Petitioners

1
M.m.t.c. Ltd.
2
Ors.

Petitioner Advocate

1
Rohit Puri

Respondent

1
Jasdeep Virender Singh

Case History with Orders

Unknown

Final Status

8 Jan 2019

Order(1) - 8 Jan 2019

Interim Order

10 Sept 2007

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice Pradeep Nandrajog

31 May 2007

First Hearing

Initial hearing scheduled

30 May 2007

Case Registered

Registration No: 355/2007

Filed Documents (5)

S.No. 1
117843
Document Filed: VAKALATNAMA
Date of Receiving:5 Sept 2007
Advocate:Vineet Malhotra
S.No. 2
202600
Document Filed: DOCUMENT
Date of Receiving:20 Aug 2016
Advocate:Amit Mahahan
S.No. 3
326567
Document Filed: VAKALATNAMA
Date of Receiving:22 Jul 2017
Advocate:Swetank Shantanu
S.No. 4
495881
Document Filed: VAKALATNAMA
Date of Receiving:14 Nov 2017
Advocate:Swetank Shantanu
S.No. 5
338569
Document Filed: VAKALATNAMA
Date of Receiving:9 Apr 2019
Advocate:K.S. Negi

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Case Content Last Updated21 Oct 2025, 8:31 am IST