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Loantap Credit Products Pvt Ltd vs. Arbind Kumar Aggarwal

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act)-03
Case Type:Criminal Complaint Case
Reg no:3288/2020
Filing no:3345/2020
CNR:DLST020033452020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Loantap Credit Products Pvt Ltd

Petitioner Advocate

1
Prasant Bhardwaj

Respondent

1
Arbind Kumar Aggarwal

Case History with Orders

15 May 2023

Disposed - 15 May 2023

Final Status

15 May 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-03

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act)-03

13 May 2023

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-03

18 Apr 2023

Order(3) - 18 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-03

24 Feb 2023

Order(2) - 24 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Sept 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Dec 2021

Order(1) - 20 Dec 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Aug 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Apr 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Sept 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Feb 2020

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3288/2020

4 Feb 2020

Case Filed

4 Feb 2020 Filing No: 3345/2020 Purpose: Misc./ Appearance
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Case Content Last Updated18 Feb 2026, 9:30 pm IST