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Intec Capital Ltd. vs. Rbm Developers Anr.

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:628680/2016
Filing no:38598/2014
CNR:DLSE020050282014
Case Category:Negotiable Instruments Act - 138,

Parties & Advocates

Petitioner

1
Intec Capital Ltd.

Respondent

1
Rbm Developers Anr.

Case History with Orders

Pending

Final Status

31 Jan 2026

Complainaint Evidence

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

10 Oct 2025

Order(17) - 10 Oct 2025

Interim Order

Complainaint Evidence

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

4 Jul 2025

Order(16) - 4 Jul 2025

Interim Order

Complainaint Evidence

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

16 Jan 2025

Order(15) - 16 Jan 2025

Interim Order

Complainaint Evidence

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

27 Sept 2024

Order(14) - 27 Sept 2024

Interim Order

Complainaint Evidence

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

13 Mar 2024

Order(13) - 13 Mar 2024

Interim Order

Complainaint Evidence

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

7 Nov 2023

Order(12) - 7 Nov 2023

Interim Order

Complainaint Evidence

11 Aug 2023

Order(11) - 11 Aug 2023

Interim Order

Complainaint Evidence

11 May 2023

Complainaint Evidence

15 Dec 2022

Complainaint Evidence

19 Oct 2022

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

4 Jun 2022

Order(10) - 4 Jun 2022

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

14 Feb 2022

Order(9) - 14 Feb 2022

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

2 Nov 2021

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

2 Jun 2021

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

11 Jan 2021

Order(8) - 11 Jan 2021

Interim Order

Order(7) - 11 Jan 2021

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

1 Sept 2020

Order(6) - 1 Sept 2020

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

19 Mar 2020

Order(5) - 19 Mar 2020

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

15 Nov 2019

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

15 Jul 2019

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

25 Apr 2019

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

7 Mar 2019

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

22 Oct 2018

Order(4) - 22 Oct 2018

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

31 Jul 2018

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

23 Apr 2018

Order(3) - 23 Apr 2018

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

6 Feb 2018

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

6 Sept 2017

Order(2) - 6 Sept 2017

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

11 May 2017

Order(1) - 11 May 2017

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

20 Feb 2017

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

9 Aug 2016

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

23 May 2016

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

22 Mar 2016

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

2 Dec 2015

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 628680/2016

30 Apr 2014

Case Filed

30 Apr 2014 Filing No: 38598/2014 Purpose: Complainaint Evidence
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Case Content Last Updated15 Feb 2026, 8:42 pm IST