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Intec Capital Ltd. vs. Naval Kishore Sharma

Court:Chief Metropolitan Magistrate, South East, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 05
Case Type:Criminal Complaint Case
Reg no:596/2017
Filing no:678/2017
CNR:DLSE020006782017
Case Category:Payment And Settlement Act - 25

Parties & Advocates

Petitioner

1
Intec Capital Ltd.

Respondent

1
Naval Kishore Sharma

Case History with Orders

18 Nov 2024

Disposed - 18 Nov 2024

Final Status

18 Nov 2024

Order(12) - 18 Nov 2024

COPY OF ORDER

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

29 Jun 2024

Order(11) - 29 Jun 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

6 May 2024

Order(10) - 6 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

18 Dec 2023

Order(9) - 18 Dec 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

5 Aug 2023

Order(8) - 5 Aug 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

9 May 2023

Order(7) - 9 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 05

25 Jan 2023

Order(6) - 25 Jan 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

26 May 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

4 Dec 2021

Order(5) - 4 Dec 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

28 Jun 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

25 Mar 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

15 Mar 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

31 Jul 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

10 Jun 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

29 Nov 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

2 Aug 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

27 May 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

27 Nov 2018

Order(4) - 27 Nov 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

25 Jul 2018

Order(3) - 25 Jul 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

21 Feb 2018

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

23 Sept 2017

Order(2) - 23 Sept 2017

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

11 May 2017

Order(1) - 11 May 2017

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

18 Jan 2017

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 596/2017

16 Jan 2017

Case Filed

16 Jan 2017 Filing No: 678/2017 Purpose: Misc./ Appearance
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Case Content Last Updated13 Feb 2026, 4:48 pm IST