Allied Financial Services Pvt Ltd vs. Lords Abn Ltd

Court:High Court of Delhi
Judge:Hon'ble Subramonium Prasad
Case Type:Criminal Miscellaneous Application (DC)
Act & Section:Indian Penal Code - 120
Reg no:800/2010
Filing no:37567/2010
CNR:DLHC010375672010
Judicial Section:Unknown

Parties & Advocates

Petitioners

1
Allied Financial Services Pvt Ltd
2
Anr

Petitioner Advocate

1
A K Agarwal

Respondents

1
Lords Abn Ltd
2
Anr

Case History with Orders

13 Feb 2023

Unknown - 13 Feb 2023

Final Status

29 Jul 2013

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice G.P. Mittal

10 May 2013

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice Kailash Gambhir

18 Apr 2013

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice Sanjay Kishan Kaul , Hon'Ble Ms. Justice Indermeet Kaur

10 Jan 2013

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice V.K. Shali

21 Sept 2012

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice M.L. Mehta

9 Feb 2012

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Ms. Justice Hima Kohli

8 Sept 2011

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice A.K. Pathak

26 Apr 2011

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Ms. Justice Hima Kohli

23 Nov 2010

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice Ajit Bharihoke

15 Mar 2010

First Hearing

Initial hearing scheduled

12 Mar 2010

Case Registered

Registration No: 800/2010

10 Mar 2010

Case Filed

10 Mar 2010 Filing No: 37567/2010 Purpose: REGULAR MATTERS

Filed Documents (5)

S.No. 1
46450
Document Filed: PROCESS FEE
Date of Receiving:22 Mar 2010
Advocate:A K Agarwal
S.No. 2
104022
Document Filed: VAKALATNAMA
Date of Receiving:15 Jul 2010
Advocate:Navin Sharma
S.No. 3
126405
Document Filed: DOCUMENT
Date of Receiving:19 Aug 2010
Advocate:Anurag Kumar Agarwal
S.No. 4
126527
Document Filed: PROCESS FEE
Date of Receiving:19 Aug 2010
Advocate:A K Agarwal
S.No. 5
175708
Document Filed: PROCESS FEE
Date of Receiving:26 Nov 2010
Advocate:A K Agarwal

Interlocutory Applications (IA) (3)

CRL.M.A./2958/2010 (2958 ) Classification :
Filed by: ALLIED FINANCIAL SERVICES PVT LTD & ANR
Filing Date: 2010-03-10
CRL.M.A./2959/2010 (2959 ) Classification :
Filed by: ALLIED FINANCIAL SERVICES PVT LTD & ANR
Filing Date: 2010-03-10
Remark: 15-03-2010
CRL.M.A./3288/2010 (3288 ) Classification :
Filed by: ALLIED FINANCIAL SERVICES PVT LTD & ANR
Filing Date: 2010-03-18
Remark: 19-03-2010
Case Content Last Updated23 Aug 2025, 11:09 am IST