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Akara Capital Advisors Private Limited vs. Devendrakumar Thakorbhai Raval

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:4027/2024
Filing no:27785/2024
CNR:DLSE020277922024
Case Category:Payment And Settlement Act - 25,

Parties & Advocates

Petitioner

1
Akara Capital Advisors Private Limited

Petitioner Advocate

1
Ankur Manchanda

Respondent

1
Devendrakumar Thakorbhai Raval

Case History with Orders

Pending

Final Status

28 Nov 2025

Misc./ Appearance

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

3 May 2025

Order(2) - 3 May 2025

Interim Order

Misc./ Appearance

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

14 Dec 2024

Misc./ Appearance

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

26 Oct 2024

Order(1) - 26 Oct 2024

Interim Order

Fresh Application

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

21 Jun 2024

First Hearing

Initial hearing scheduled

20 Jun 2024

Case Registered

Registration No: 4027/2024

28 May 2024

Case Filed

28 May 2024 Filing No: 27785/2024 Purpose: Misc./ Appearance
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Case Content Last Updated15 Feb 2026, 1:13 pm IST