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Transactree Technologies Pvt Ltd vs. Abdul Qayyum

Court:Chief Metropolitan Magistrate, South East, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 01
Case Type:Criminal Complaint Case
Reg no:1247/2025
Filing no:9890/2025
CNR:DLSE020098912025
Case Category:Payment And Settlement Act - 25

Parties & Advocates

Petitioner

1
Transactree Technologies Pvt Ltd

Petitioner Advocate

1
Aditya Prasad

Respondent

1
Abdul Qayyum

Case History with Orders

Pending

Final Status

16 Feb 2026

Misc./ Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

28 Jan 2026

Order(3) - 28 Jan 2026

Interim Order

Misc./ Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

19 Jul 2025

Order(2) - 19 Jul 2025

Interim Order

Fresh Application

Hon'Ble Judicial Magistrate First Class (Ni Act) - 01

5 Mar 2025

Order(1) - 5 Mar 2025

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1247/2025

28 Feb 2025

Case Filed

28 Feb 2025 Filing No: 9890/2025 Purpose: Misc./ Arguments
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Case Content Last Updated14 Feb 2026, 2:17 pm IST