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M/S Capital Trust Ltd vs. Dogar Mal

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act)-08
Case Type:Criminal Complaint Case
Reg no:472365/2016
Filing no:28827/2016
CNR:DLST020063162016
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Capital Trust Ltd

Petitioner Advocate

1
Aekansh Shukla

Respondent

1
Dogar Mal

Case History with Orders

11 Dec 2023

Disposed - 11 Dec 2023

Final Status

11 Dec 2023

Order(8) - 11 Dec 2023

COPY OF ORDER

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-08

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act)-08

10 Dec 2023

Pre Lok Adalat

Hon'Ble Judicial Magistrate First Class (Ni Act)-08

11 Aug 2023

Order(7) - 11 Aug 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-08

19 Apr 2023

Order(6) - 19 Apr 2023

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-08

12 Oct 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Jan 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Jul 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Oct 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Nov 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Jun 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Mar 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Oct 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

28 Jul 2018

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Apr 2018

Order(5) - 21 Apr 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Jan 2018

Order(4) - 22 Jan 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Oct 2017

Order(3) - 24 Oct 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Aug 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

9 May 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Mar 2017

Order(2) - 1 Mar 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Nov 2016

Order(1) - 22 Nov 2016

Interim Order

First Hearing

Initial hearing scheduled

6 Aug 2016

Case Registered

Registration No: 472365/2016

13 Jul 2016

Case Filed

13 Jul 2016 Filing No: 28827/2016 Purpose: Misc./ Appearance
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Case Content Last Updated5 Jun 2026, 12:17 am IST