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M/S 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) - 05
Case Type:Criminal Complaint Case
Reg no:10270/2017
Filing no:30340/2017
CNR:DLSE020303632017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Intec Capital Ltd.

Respondent

1
Naval Kishore Sharma

Case History with Orders

Pending

Final Status

20 Feb 2026

Misc./ Appearance

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

27 Aug 2025

Misc./ Appearance

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

27 Feb 2025

Order(9) - 27 Feb 2025

Interim Order

Misc./ Appearance

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

9 Sept 2024

Order(8) - 9 Sept 2024

Interim Order

Misc./ Appearance

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

6 Feb 2024

Order(7) - 6 Feb 2024

Interim Order

Misc./ Appearance

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

31 Aug 2023

Order(6) - 31 Aug 2023

Interim Order

Misc./ Appearance

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

28 Mar 2023

Order(5) - 28 Mar 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

13 Sept 2022

Order(4) - 13 Sept 2022

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

30 Apr 2022

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

7 Dec 2021

Order(3) - 7 Dec 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

30 Mar 2021

Order(2) - 30 Mar 2021

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

14 Oct 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

18 Jan 2020

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

14 Aug 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

9 May 2019

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

13 Nov 2018

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

16 Jul 2018

Order(1) - 16 Jul 2018

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

15 Jan 2018

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class - 01

3 Oct 2017

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 10270/2017

26 Sept 2017

Case Filed

26 Sept 2017 Filing No: 30340/2017 Purpose: Misc./ Appearance
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Case Content Last Updated14 Feb 2026, 7:11 pm IST