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M/S Capital Trust Ltd vs. Ramnarayan

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:9053/2019
Filing no:12864/2019
CNR:DLST020128892019
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Capital Trust Ltd

Petitioner Advocate

1
Aekansh Shukla

Respondent

1
Ramnarayan

Case History with Orders

Pending

Final Status

6 Jun 2026

Next Hearing Scheduled

Upcoming hearing date

Misc./ Appearance

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

6 Apr 2026

Order(13) - 6 Apr 2026

Interim Order

Misc./ Appearance

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

9 Jan 2026

Order(12) - 9 Jan 2026

Interim Order

Misc./ Appearance

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

15 Sept 2025

Order(11) - 15 Sept 2025

Interim Order

Misc./ Appearance

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

2 Jun 2025

Order(10) - 2 Jun 2025

Interim Order

Misc./ Appearance

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

3 May 2025

Order(9) - 3 May 2025

Interim Order

Misc./ Appearance

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

5 Feb 2025

Order(8) - 5 Feb 2025

Interim Order

Misc./ Appearance

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

28 Oct 2024

Order(7) - 28 Oct 2024

Interim Order

Misc./ Appearance

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

27 Jul 2024

Misc./ Appearance

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

18 Apr 2024

Order(6) - 18 Apr 2024

Interim Order

Misc./ Appearance

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

10 Jan 2024

Order(5) - 10 Jan 2024

Interim Order

Misc./ Appearance

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

19 Oct 2023

Order(4) - 19 Oct 2023

Interim Order

Misc./ Appearance

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

24 May 2023

Order(3) - 24 May 2023

Interim Order

Misc./ Appearance

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

9 Dec 2022

Order(2) - 9 Dec 2022

Interim Order

Misc./ Appearance

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

11 Nov 2022

Order(1) - 11 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

30 Apr 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Nov 2021

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

17 Apr 2021

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

21 Dec 2020

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

17 Sept 2020

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

8 Sept 2020

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

7 Jan 2020

Pre Summoning Evidence

Hon'Ble Metropolitan Magistrate

30 Jul 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Apr 2019

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 9053/2019

6 Apr 2019

Case Filed

6 Apr 2019 Filing No: 12864/2019 Purpose: Misc./ Appearance
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Case Content Last Updated29 May 2026, 12:01 pm IST