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Intec Capital Ltd vs. Rbm Developers Pvt Ltd 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:626606/2016
Filing no:29753/2015
CNR:DLSE020075872015
Case Category:Negotiable Instruments Act - 138,

Parties & Advocates

Petitioner

1
Intec Capital Ltd

Respondent

1
Rbm Developers Pvt Ltd Anr

Case History with Orders

Pending

Final Status

6 May 2026

Complainaint Evidence

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

17 Dec 2025

Order(25) - 17 Dec 2025

Interim Order

Complainaint Evidence

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

6 Aug 2025

Order(24) - 6 Aug 2025

Interim Order

Complainaint Evidence

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

19 Feb 2025

Order(23) - 19 Feb 2025

Interim Order

Complainaint Evidence

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

29 Aug 2024

Order(22) - 29 Aug 2024

Interim Order

Complainaint Evidence

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

15 Apr 2024

Order(21) - 15 Apr 2024

Interim Order

Complainaint Evidence

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

7 Nov 2023

Order(20) - 7 Nov 2023

Interim Order

Complainaint Evidence

18 Aug 2023

Order(19) - 18 Aug 2023

Interim Order

Complainaint Evidence

15 May 2023

Order(18) - 15 May 2023

Interim Order

Complainaint Evidence

3 Mar 2023

Order(17) - 3 Mar 2023

Interim Order

Order(16) - 3 Mar 2023

Interim Order

Complainaint Evidence

5 Dec 2022

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

27 Jul 2022

Order(15) - 27 Jul 2022

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

26 Mar 2022

Order(14) - 26 Mar 2022

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

17 Feb 2022

Order(13) - 17 Feb 2022

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

27 Oct 2021

Order(12) - 27 Oct 2021

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

27 Apr 2021

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

19 Dec 2020

Order(11) - 19 Dec 2020

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

9 Oct 2020

Order(10) - 9 Oct 2020

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

17 Sept 2020

Order(9) - 17 Sept 2020

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

22 Jun 2020

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class - 01

25 Feb 2020

Order(8) - 25 Feb 2020

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

19 Nov 2019

Order(7) - 19 Nov 2019

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

2 Sept 2019

Order(6) - 2 Sept 2019

Interim Order

Frames Of Notice

Hon'Ble Judicial Magistrate First Class - 01

4 Jul 2019

Misc. Cases

Revoked

Hon'Ble Judicial Magistrate First Class - 01

11 Jan 2019

Order(5) - 11 Jan 2019

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

Disposed

Hon'Ble Judicial Magistrate First Class - 01

30 Nov 2018

Order(4) - 30 Nov 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

3 Oct 2018

Order(3) - 3 Oct 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

4 Jul 2018

Order(2) - 4 Jul 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

23 Jan 2018

Order(1) - 23 Jan 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

4 Sept 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

3 Apr 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

24 Nov 2016

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

5 Aug 2016

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

27 Jul 2016

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

14 Mar 2016

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

12 Jan 2016

Pre Summoning Evidence

Hon'Ble Judicial Magistrate First Class - 01

16 Nov 2015

First Hearing

Initial hearing scheduled

16 Sept 2015

Case Registered

Registration No: 626606/2016

8 Sept 2015

Case Filed

8 Sept 2015 Filing No: 29753/2015 Purpose: Complainaint Evidence
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Case Content Last Updated28 Apr 2026, 1:02 am IST