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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) - 04
Case Type:Criminal Complaint Case
Reg no:2088/2016
Filing no:33476/2016
CNR:DLSE020131552016
Case Category:Payment And Settlement Act - 25

Parties & Advocates

Petitioner

1
Intec Capital Ltd.

Respondent

1
Naval Kishore Sharma

Case History with Orders

Pending

Final Status

17 Feb 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

11 Nov 2025

Order(8) - 11 Nov 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

13 Aug 2025

Order(7) - 13 Aug 2025

Interim Order

Misc./ Appearance

10 Mar 2025

Order(6) - 10 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

11 Dec 2024

Order(5) - 11 Dec 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) - 04

14 Aug 2024

Order(4) - 14 Aug 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

15 Mar 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

16 Nov 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

25 Jul 2023

Order(3) - 25 Jul 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

25 Jan 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

26 May 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

24 Nov 2021

Order(2) - 24 Nov 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

14 Jun 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

17 May 2021

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

12 Oct 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

16 Jun 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

23 Apr 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

25 Nov 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

1 Oct 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

24 Jul 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

7 Jan 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

23 Aug 2018

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

20 Apr 2018

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

30 Nov 2017

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

21 Jul 2017

Order(1) - 21 Jul 2017

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

15 Mar 2017

First Hearing

Initial hearing scheduled

22 Nov 2016

Case Registered

Registration No: 2088/2016

18 Nov 2016

Case Filed

18 Nov 2016 Filing No: 33476/2016 Purpose: Misc./ Appearance
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Case Content Last Updated13 Feb 2026, 2:14 pm IST