eCourtsIndia

Gautam Modi vs. Kewal Fabtex Pvt Ltd

Court:Chief Metropolitan Magistrate, South East, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 03
Case Type:Criminal Complaint Case
Reg no:2206/2018
Filing no:7427/2018
CNR:DLSE020074332018
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Gautam Modi

Petitioner Advocate

1
Law Intellect

Respondents

1
Kewal Fabtex Pvt Ltd
2
Ramesh Kewalramani

Case History with Orders

10 Dec 2023

Disposed - 10 Dec 2023

Final Status

10 Dec 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act) - 03

23 Sept 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

6 Mar 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

28 Oct 2022

Order(7) - 28 Oct 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

26 May 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

3 Jan 2022

Order(6) - 3 Jan 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

9 Jul 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

3 Dec 2020

Order(5) - 3 Dec 2020

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

30 Jul 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

9 Jun 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

17 Apr 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

9 Dec 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

21 Oct 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

4 Jul 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

2 Mar 2019

Order(4) - 2 Mar 2019

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

25 Oct 2018

Order(3) - 25 Oct 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

2 Jun 2018

Order(2) - 2 Jun 2018

Interim Order

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

14 Mar 2018

Order(1) - 14 Mar 2018

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 2206/2018

12 Mar 2018

Case Filed

12 Mar 2018 Filing No: 7427/2018 Purpose: Misc./ Appearance
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated9 Jun 2026, 6:18 pm IST