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State vs. Ms Amrapali Leisure Valley Pvt. Ltd.

Court:Chief Metropolitan Magistrate, Shahdara, Karkardooma Court, Delhi
Judge:Hon'ble Chief Judicial Magistrate
Case Type:Criminal Complaint Case
Reg no:3118/2022
Filing no:4657/2022
CNR:DLSH020046572022
Case Category:Indian Penal Code - 420,120b,406

Parties & Advocates

Petitioner

1
State

Respondents

1
Ms Amrapali Leisure Valley Pvt. Ltd.
2
Ms Investor Clinic Infratech Pvt. Ltd.
3
Dr. Pallavi Mishra Director
4
Suvash Chandra Kumar
5
Amresh Kumar Director
6
Mohit Gupta Director
7
Chander Wadhwa Director
8
Nisant Mukul Director
9
Honey Katyal Cmd
10
Anil Kumar Sharma
11
Ajay Kumar Singh
12
Shiv Priya
13
Akhil Kumar Sureka

Case History with Orders

Pending

Final Status

29 May 2026

Prosecution Evidence

Hon'Ble Chief Judicial Magistrate

19 Jan 2026

Order(26) - 19 Jan 2026

Interim Order

Prosecution Evidence

Hon'Ble Chief Judicial Magistrate

15 Nov 2025

Charge

6 Sept 2025

Charge

Hon'Ble Chief Judicial Magistrate

29 Jul 2025

Order(25) - 29 Jul 2025

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

22 Apr 2025

Order(24) - 22 Apr 2025

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

15 Jan 2025

Order(23) - 15 Jan 2025

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

28 Oct 2024

Order(22) - 28 Oct 2024

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

20 Aug 2024

Order(21) - 20 Aug 2024

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

9 Jul 2024

Order(20) - 9 Jul 2024

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

23 Apr 2024

Order(19) - 23 Apr 2024

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

22 Mar 2024

Order(18) - 22 Mar 2024

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

26 Feb 2024

Order(17) - 26 Feb 2024

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

6 Jan 2024

Order(16) - 6 Jan 2024

Interim Order

Charge

24 Nov 2023

Charge

20 Oct 2023

Charge

Hon'Ble Chief Judicial Magistrate

12 Sept 2023

Charge

Hon'Ble Chief Judicial Magistrate

8 Aug 2023

Order(15) - 8 Aug 2023

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

6 Jun 2023

Order(14) - 6 Jun 2023

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

4 May 2023

Order(13) - 4 May 2023

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

21 Apr 2023

Order(12) - 21 Apr 2023

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

24 Mar 2023

Order(11) - 24 Mar 2023

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

9 Mar 2023

Order(10) - 9 Mar 2023

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

13 Jan 2023

Order(9) - 13 Jan 2023

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

9 Dec 2022

Order(8) - 9 Dec 2022

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

9 Nov 2022

Charge

Hon'Ble Chief Judicial Magistrate

17 Oct 2022

Charge

Hon'Ble Chief Judicial Magistrate

15 Sept 2022

Charge

Hon'Ble Chief Judicial Magistrate

20 Aug 2022

Charge

Hon'Ble Chief Judicial Magistrate

8 Aug 2022

Order(7) - 8 Aug 2022

Interim Order

Order(6) - 8 Aug 2022

Interim Order

Order(5) - 8 Aug 2022

Interim Order

Charge

Hon'Ble Chief Judicial Magistrate

11 Jul 2022

Order(4) - 11 Jul 2022

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

24 Jun 2022

Order(3) - 24 Jun 2022

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

23 May 2022

Order(2) - 23 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

9 May 2022

Order(1) - 9 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

25 Apr 2022

Misc./ Appearance

Hon'Ble Chief Judicial Magistrate

11 Apr 2022

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3118/2022

Case Filed

11 Apr 2022 Filing No: 4657/2022 Purpose: Prosecution Evidence

Interlocutory Applications (IA) (2)

IA/1/2024
Filing Date: 2024-12-13
Remark: 17-12-2024
IA/2/2026
Filing Date: 2026-01-17
Remark: 19-01-2026
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Case Content Last Updated21 May 2026, 12:23 am IST