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M/S Capital Trust Ltd vs. Rasheed

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act)-01
Case Type:Criminal Complaint Case
Reg no:474687/2016
Filing no:32448/2016
CNR:DLST020099412016
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Capital Trust Ltd

Respondent

1
Rasheed

Case History with Orders

8 Jul 2024

Disposed - 8 Jul 2024

Final Status

8 Jul 2024

Order(13) - 8 Jul 2024

COPY OF ORDER

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act)-01

8 Apr 2024

Order(12) - 8 Apr 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Oct 2023

Order(11) - 27 Oct 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

31 Jul 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Jun 2023

Order(10) - 27 Jun 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 May 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

Revoked

Hon'Ble Metropolitan Magistrate

7 May 2019

Order(9) - 7 May 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

Disposed

Hon'Ble Metropolitan Magistrate

24 Jan 2019

Order(8) - 24 Jan 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Oct 2018

Order(7) - 4 Oct 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

31 Jul 2018

Order(6) - 31 Jul 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Apr 2018

Order(5) - 18 Apr 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

17 Jan 2018

Order(4) - 17 Jan 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Sept 2017

Order(3) - 22 Sept 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Jun 2017

Order(2) - 24 Jun 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Apr 2017

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Feb 2017

Order(1) - 10 Feb 2017

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Nov 2016

First Hearing

Initial hearing scheduled

3 Nov 2016

Case Registered

Registration No: 474687/2016

18 Jul 2016

Case Filed

18 Jul 2016 Filing No: 32448/2016 Purpose: Misc./ Appearance
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Case Content Last Updated11 Jun 2026, 4:07 pm IST