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M/S Capital Trust Ltd vs. Devdatt

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:23898/2019
Filing no:35651/2019
CNR:DLST020356802019
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Capital Trust Ltd

Petitioner Advocate

1
Aekansh Shukla

Respondent

1
Devdatt

Case History with Orders

16 Dec 2024

Disposed - 16 Dec 2024

Final Status

16 Dec 2024

Misc./ Appearance

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

Disposed

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

14 Dec 2024

Misc./ Appearance

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

12 Dec 2024

Order(6) - 12 Dec 2024

Interim Order

Misc./ Appearance

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

13 Sept 2024

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

Misc./ Appearance

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

Revoked

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

Disposed

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

24 Feb 2024

Order(5) - 24 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Jan 2024

Order(4) - 10 Jan 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Oct 2023

Order(3) - 27 Oct 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Sept 2023

Order(2) - 13 Sept 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Aug 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Jul 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Jun 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

7 Jun 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 May 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 Feb 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Apr 2022

Order(1) - 4 Apr 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 Apr 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Aug 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

19 Jun 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 May 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Apr 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Aug 2019

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 23898/2019

20 Aug 2019

Case Filed

20 Aug 2019 Filing No: 35651/2019 Purpose: Misc./ Appearance
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Case Content Last Updated18 Feb 2026, 9:26 pm IST