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Unifinz Capital India Limited vs. Devendar Singh Choudhary

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) Digital Court-02
Case Type:Criminal Complaint Case
Reg no:1168/2024
Filing no:2015/2024
CNR:DLST020020162024
Case Category:Payment And Settlement Act - 25

Parties & Advocates

Petitioner

1
Unifinz Capital India Limited

Petitioner Advocate

1
Rahul Dubey

Respondents

1
Devendar Singh Choudhary
2
Devendar Singh Choudhary

Case History with Orders

4 Nov 2025

Disposed - 4 Nov 2025

Final Status

4 Nov 2025

Order(7) - 4 Nov 2025

COPY OF ORDER

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

22 Jul 2025

Order(6) - 22 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

22 Apr 2025

Order(5) - 22 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

28 Jan 2025

Order(4) - 28 Jan 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

14 Dec 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

28 Oct 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

14 Sept 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

1 Aug 2024

Order(3) - 1 Aug 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

11 May 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

30 Apr 2024

Order(2) - 30 Apr 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

9 Mar 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court-02

20 Jan 2024

Order(1) - 20 Jan 2024

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1168/2024

19 Jan 2024

Case Filed

19 Jan 2024 Filing No: 2015/2024 Purpose: Misc./ Appearance
Processes
Warrant of arrest [Sec. 70]30 Apr 2025
ID: PDLST020020162024_2_1
Proclamation requiring the apperance of a person accused [Sec. 82]09 Sept 2025
ID: PDLST020020162024_3_1
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Case Content Last Updated13 Feb 2026, 4:43 pm IST