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M/S Capital Trust Ltd vs. Devilal

Court:Chief Metropolitan Magistrate, South, Saket Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act)-06
Case Type:Criminal Complaint Case
Reg no:38025/2019
Filing no:52354/2019
CNR:DLST020523852019
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Capital Trust Ltd

Petitioner Advocate

1
Aekansh Shukla

Respondent

1
Devilal

Case History with Orders

27 Sept 2025

Disposed - 27 Sept 2025

Final Status

27 Sept 2025

Order(6) - 27 Sept 2025

COPY OF ORDER

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

Disposed

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

13 Sept 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

3 Sept 2025

Order(5) - 3 Sept 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

10 May 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

24 Apr 2025

Order(4) - 24 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

21 Jan 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

7 Sept 2024

Order(3) - 7 Sept 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

5 Apr 2024

Order(2) - 5 Apr 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

1 Jan 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act)-06

7 Aug 2023

Order(1) - 7 Aug 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

6 Sept 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Sept 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

30 Sept 2020

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Nov 2019

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 38025/2019

21 Nov 2019

Case Filed

21 Nov 2019 Filing No: 52354/2019 Purpose: Misc./ Appearance
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Case Content Last Updated15 Feb 2026, 8:08 am IST