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Unifinz Capital India Limited vs. Mohd Idrees Shaikh

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:8968/2023
Filing no:23284/2023
CNR:DLST020232932023
Case Category:Payment And Settlement Act - 25

Parties & Advocates

Petitioner

1
Unifinz Capital India Limited

Petitioner Advocate

1
Rahul Dubey

Respondent

1
Mohd Idrees Shaikh

Case History with Orders

Pending

Final Status

1 Dec 2025

Misc./ Appearance

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

1 Aug 2025

Order(9) - 1 Aug 2025

Interim Order

Misc./ Appearance

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

23 Apr 2025

Order(8) - 23 Apr 2025

Interim Order

Misc./ Appearance

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

24 Jan 2025

Order(7) - 24 Jan 2025

Interim Order

Misc./ Appearance

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

29 Oct 2024

Order(6) - 29 Oct 2024

Interim Order

Misc./ Appearance

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

12 Aug 2024

Order(5) - 12 Aug 2024

Interim Order

Misc./ Appearance

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

9 May 2024

Order(4) - 9 May 2024

Interim Order

Misc./ Appearance

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

21 Feb 2024

Order(3) - 21 Feb 2024

Interim Order

Pre Summoning Evidence

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

11 Dec 2023

Order(2) - 11 Dec 2023

Interim Order

Pre Summoning Evidence

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

10 Nov 2023

Order(1) - 10 Nov 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 8968/2023

6 Nov 2023

Case Filed

6 Nov 2023 Filing No: 23284/2023 Purpose: Misc./ Appearance
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Case Content Last Updated15 Feb 2026, 10:04 am IST