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Keyideas Infotech Pvt. Ltd. vs. Prayag Polytech Pvt. Ltd.

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act)-07
Case Type:Criminal Complaint Case
Reg no:13512/2018
Filing no:28003/2018
CNR:DLST020280172018
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Keyideas Infotech Pvt. Ltd.

Petitioner Advocate

1
Umesh Gulati

Respondents

1
Prayag Polytech Pvt. Ltd.
2
Mr. Devendra Kumar Aggarwal
3
Mr Ravinder Kumar Aggrwal
4
Mr, Milan Kumar Aggarwal
5
Mr. Nikhil Aggarwal
6
Ms. Nidhi Jain

Case History with Orders

Pending

Final Status

16 Feb 2026

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

22 Dec 2025

Order(37) - 22 Dec 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

3 Dec 2025

Order(36) - 3 Dec 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

8 Oct 2025

Order(35) - 8 Oct 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

26 Aug 2025

Order(34) - 26 Aug 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

29 Jul 2025

Order(33) - 29 Jul 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

27 May 2025

Order(32) - 27 May 2025

Interim Order

Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

22 May 2025

Order(31) - 22 May 2025

Interim Order

Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

24 Apr 2025

Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

5 Mar 2025

Order(30) - 5 Mar 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

10 Jan 2025

Order(29) - 10 Jan 2025

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

13 Nov 2024

Order(28) - 13 Nov 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

28 Sept 2024

Order(27) - 28 Sept 2024

Interim Order

Defence Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

13 Aug 2024

Order(26) - 13 Aug 2024

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

24 Jul 2024

Order(25) - 24 Jul 2024

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

28 Jun 2024

Order(24) - 28 Jun 2024

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

16 May 2024

Order(23) - 16 May 2024

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

20 Mar 2024

Order(22) - 20 Mar 2024

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

6 Feb 2024

Order(21) - 6 Feb 2024

Interim Order

Statement Of Accused

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

10 Jan 2024

Order(20) - 10 Jan 2024

Interim Order

Misc./ Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

1 Dec 2023

Order(19) - 1 Dec 2023

Interim Order

Misc./ Arguments

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

9 Nov 2023

Order(18) - 9 Nov 2023

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

9 Oct 2023

Order(17) - 9 Oct 2023

Interim Order

Complainaint Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act)-07

6 Sept 2023

Complainaint Evidence

Hon'Ble Special.M.M

28 Jun 2023

Order(16) - 28 Jun 2023

Interim Order

Complainaint Evidence

Hon'Ble Special.M.M

9 May 2023

Order(15) - 9 May 2023

Interim Order

Complainaint Evidence

Hon'Ble Special.M.M

9 Mar 2023

Complainaint Evidence

Hon'Ble Special.M.M

4 Jan 2023

Order(14) - 4 Jan 2023

Interim Order

Complainaint Evidence

Hon'Ble Special.M.M

11 Oct 2022

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

5 Jul 2022

Order(13) - 5 Jul 2022

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

8 Mar 2022

Order(12) - 8 Mar 2022

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

16 Nov 2021

Order(11) - 16 Nov 2021

Interim Order

Order(10) - 16 Nov 2021

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

28 Jul 2021

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

25 Feb 2021

Order(9) - 25 Feb 2021

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

19 Nov 2020

Order(8) - 19 Nov 2020

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

9 Sept 2020

Order(7) - 9 Sept 2020

Interim Order

Order(6) - 9 Sept 2020

Interim Order

Judgment

Hon'Ble Metropolitan Magistrate

23 Jul 2020

Judgment

Hon'Ble Metropolitan Magistrate

9 Jun 2020

Judgment

Hon'Ble Metropolitan Magistrate

24 Apr 2020

Judgment

Hon'Ble Metropolitan Magistrate

13 Mar 2020

Judgment

Hon'Ble Metropolitan Magistrate

20 Jan 2020

Order(5) - 20 Jan 2020

Interim Order

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

11 Oct 2019

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

28 Aug 2019

Complainaint Evidence

Hon'Ble Metropolitan Magistrate

30 May 2019

Order(4) - 30 May 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 Mar 2019

Order(3) - 15 Mar 2019

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Feb 2019

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Dec 2018

Order(2) - 1 Dec 2018

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Sept 2018

Order(1) - 13 Sept 2018

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 13512/2018

11 Sept 2018

Case Filed

11 Sept 2018 Filing No: 28003/2018 Purpose: Defence Evidence
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Case Content Last Updated14 Feb 2026, 3:51 pm IST