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M/S Capital Trust Ltd vs. Abdul Vahid

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Special.M.M
Case Type:Criminal Complaint Case
Reg no:472213/2016
Filing no:28667/2016
CNR:DLST020061562016
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Capital Trust Ltd

Respondent

1
Abdul Vahid

Case History with Orders

8 Feb 2023

Disposed - 8 Feb 2023

Final Status

8 Feb 2023

Order(16) - 8 Feb 2023

COPY OF ORDER

Complainaint Evidence

Hon'Ble Special.M.M

Disposed

Hon'Ble Special.M.M

5 Nov 2022

Complainaint Evidence

Hon'Ble Special.M.M

17 Sept 2022

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

18 May 2022

Order(15) - 18 May 2022

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

2 Feb 2022

Order(14) - 2 Feb 2022

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

24 Sept 2021

Order(13) - 24 Sept 2021

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

14 Jul 2021

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

15 Jun 2021

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

18 May 2021

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

8 Feb 2021

Order(12) - 8 Feb 2021

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

26 Oct 2020

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

28 Aug 2020

Order(11) - 28 Aug 2020

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

10 Jul 2020

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

28 May 2020

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

23 Mar 2020

Order(10) - 23 Mar 2020

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

22 Nov 2019

Order(9) - 22 Nov 2019

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

17 Sept 2019

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

1 Jul 2019

Order(8) - 1 Jul 2019

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

3 Apr 2019

Order(7) - 3 Apr 2019

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

4 Feb 2019

Order(6) - 4 Feb 2019

Interim Order

Frames Of Notice

Hon'Ble Metropolitan Magistrate

13 Nov 2018

Order(5) - 13 Nov 2018

Interim Order

Frames Of Notice

Hon'Ble Metropolitan Magistrate

26 Sept 2018

Order(4) - 26 Sept 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Jun 2018

Order(3) - 7 Jun 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Feb 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Dec 2017

Order(2) - 11 Dec 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Sept 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Jul 2017

Order(1) - 1 Jul 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Apr 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Feb 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Nov 2016

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Nov 2016

First Hearing

Initial hearing scheduled

3 Aug 2016

Case Registered

Registration No: 472213/2016

9 Jul 2016

Case Filed

9 Jul 2016 Filing No: 28667/2016 Purpose: Complainaint Evidence
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Case Content Last Updated15 Feb 2026, 5:36 am IST