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Ms Capital Trust Limited vs. Sanjeev Kumar

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Metropolitan Magistrate
Case Type:Criminal Complaint Case
Reg no:470523/2016
Filing no:42117/2015
CNR:DLST020047602015
Case Category:Negotiable Instruments Act

Parties & Advocates

Petitioner

1
Ms Capital Trust Limited

Respondent

1
Sanjeev Kumar

Case History with Orders

29 May 2018

Disposed - 29 May 2018

Final Status

29 May 2018

Order(4) - 29 May 2018

COPY OF ORDER

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

Disposed

Hon'Ble Metropolitan Magistrate

8 Mar 2018

Order(3) - 8 Mar 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Mar 2018

Revoked

Hon'Ble Metropolitan Magistrate

30 May 2017

Order(2) - 30 May 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

Disposed

Hon'Ble Metropolitan Magistrate

17 Mar 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Dec 2016

Order(1) - 21 Dec 2016

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Oct 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

30 Aug 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 May 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Mar 2016

First Hearing

Initial hearing scheduled

6 Jan 2016

Case Registered

Registration No: 470523/2016

29 Dec 2015

Case Filed

29 Dec 2015 Filing No: 42117/2015 Purpose: Misc./ Appearance
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Case Content Last Updated15 Feb 2026, 10:20 am IST