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Intec Capital Ltd vs. Rekha

Court:Chief Metropolitan Magistrate, South East, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 02
Case Type:Criminal Complaint Case
Reg no:611620/2016
Filing no:26934/2016
CNR:DLSE020000802016
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Intec Capital Ltd

Respondent

1
Rekha

Case History with Orders

Pending

Final Status

25 Mar 2026

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

15 Dec 2025

Order(19) - 15 Dec 2025

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

3 Jun 2025

Order(18) - 3 Jun 2025

Interim Order

Pre Summoning Evidence

6 Feb 2025

Order(17) - 6 Feb 2025

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

16 Oct 2024

Order(16) - 16 Oct 2024

Interim Order

Misc./ Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) - 02

15 May 2024

Order(15) - 15 May 2024

Interim Order

Misc./ Arguments

Hon'Ble Judicial Magistrate First Class - 01

30 Nov 2023

Order(14) - 30 Nov 2023

Interim Order

Misc./ Arguments

Hon'Ble Judicial Magistrate First Class - 01

16 Sept 2023

Order(13) - 16 Sept 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

31 Jul 2023

Order(12) - 31 Jul 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

1 Mar 2023

Order(11) - 1 Mar 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

12 Dec 2022

Order(10) - 12 Dec 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

4 Jul 2022

Order(9) - 4 Jul 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

6 Jan 2022

Order(8) - 6 Jan 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

10 Nov 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

10 Jun 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

24 Mar 2021

Order(7) - 24 Mar 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

3 Oct 2020

Order(6) - 3 Oct 2020

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

25 Mar 2020

Order(5) - 25 Mar 2020

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

27 Nov 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

9 Jul 2019

Order(4) - 9 Jul 2019

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

1 Feb 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

26 Sept 2018

Order(3) - 26 Sept 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

3 May 2018

Order(2) - 3 May 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

22 Jan 2018

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

19 Sept 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

22 Apr 2017

Order(1) - 22 Apr 2017

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

24 Jan 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

3 Nov 2016

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

31 Aug 2016

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

18 Jul 2016

First Hearing

Initial hearing scheduled

5 Jul 2016

Case Registered

Registration No: 611620/2016

Case Filed

5 Jul 2016 Filing No: 26934/2016 Purpose: Pre Summoning Evidence
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Case Content Last Updated11 Jun 2026, 3:47 pm IST