eCourtsIndia

Sfio vs. M/S Catmoss Retail Pvt. Ltd. And Ors

Court:District & Sessions Judge, South West, Dwarka Court, Delhi
Judge:Hon'ble Additional Sessions Judge
Case Type:Criminal Complaint Case
Reg no:127/2017
Filing no:436/2017
CNR:DLSW010008002017
Case Category:Companies Act - 439,440

Parties & Advocates

Petitioner

1
Sfio

Respondents

1
M/s Catmoss Retail Pvt. Ltd. And Ors
2
Ashwani Chawla
3
Asha Rani @ Asha Chawla
4
Reena Chawla @ Rina Chawla
5
B.l. Gupta
6
Deepak Ahuja
7
Ramesh Chandra Jain

Case History with Orders

Pending

Final Status

5 Mar 2026

Misc./ Appearance

Hon'Ble Additional Sessions Judge

8 Sept 2025

Order(39) - 8 Sept 2025

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

18 Mar 2025

Order(38) - 18 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

28 Oct 2024

Order(37) - 28 Oct 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

22 May 2024

Order(36) - 22 May 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

17 Jan 2024

Order(35) - 17 Jan 2024

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

21 Sept 2023

Order(34) - 21 Sept 2023

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

19 May 2023

Order(33) - 19 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

19 Jan 2023

Order(32) - 19 Jan 2023

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

6 Oct 2022

Order(31) - 6 Oct 2022

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

31 May 2022

Order(30) - 31 May 2022

Interim Order

Arguments

Hon'Ble Additional Sessions Judge

28 Mar 2022

Order(29) - 28 Mar 2022

Interim Order

Arguments

Hon'Ble Additional Sessions Judge

25 Jan 2022

Order(28) - 25 Jan 2022

Interim Order

Arguments

Hon'Ble Additional Sessions Judge

15 Dec 2021

Order(27) - 15 Dec 2021

Interim Order

Arguments

Hon'Ble Additional Sessions Judge

10 Sept 2021

Arguments

Hon'Ble Additional Sessions Judge

24 Apr 2021

Arguments

Hon'Ble Additional Sessions Judge

9 Mar 2021

Arguments

Hon'Ble Additional Sessions Judge

8 Mar 2021

Order(26) - 8 Mar 2021

Interim Order

Arguments

Hon'Ble Additional Sessions Judge

19 Dec 2020

Arguments

Hon'Ble Additional Sessions Judge

21 Oct 2020

Order(25) - 21 Oct 2020

Interim Order

Arguments

Hon'Ble Additional Sessions Judge

19 Aug 2020

Order(24) - 19 Aug 2020

Interim Order

Arguments

Hon'Ble Additional Sessions Judge

17 Jun 2020

Order(23) - 17 Jun 2020

Interim Order

Arguments

Hon'Ble Additional Sessions Judge

28 Apr 2020

Arguments

Hon'Ble Additional Sessions Judge

4 Mar 2020

Order(22) - 4 Mar 2020

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

20 Jan 2020

Order(21) - 20 Jan 2020

Interim Order

Charge

Hon'Ble Additional Sessions Judge

30 Nov 2019

Charge

Hon'Ble Additional Sessions Judge

19 Sept 2019

Charge

Hon'Ble Additional Sessions Judge

20 Aug 2019

Charge

Hon'Ble Additional Sessions Judge

7 Jun 2019

Order(20) - 7 Jun 2019

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

3 May 2019

Order(19) - 3 May 2019

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

1 Apr 2019

Misc./ Appearance

Hon'Ble Additional Sessions Judge

27 Feb 2019

Order(18) - 27 Feb 2019

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

20 Feb 2019

Order(17) - 20 Feb 2019

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

19 Dec 2018

Order(16) - 19 Dec 2018

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

31 Oct 2018

Order(15) - 31 Oct 2018

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

29 Aug 2018

Order(14) - 29 Aug 2018

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

27 Jul 2018

Order(13) - 27 Jul 2018

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

4 Jun 2018

Order(12) - 4 Jun 2018

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

10 May 2018

Order(11) - 10 May 2018

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

22 Mar 2018

Order(10) - 22 Mar 2018

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

18 Jan 2018

Order(9) - 18 Jan 2018

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

15 Dec 2017

Order(8) - 15 Dec 2017

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

23 Oct 2017

Order(7) - 23 Oct 2017

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

19 Aug 2017

Order(6) - 19 Aug 2017

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

13 Jul 2017

Order(5) - 13 Jul 2017

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

16 May 2017

Order(4) - 16 May 2017

Interim Order

Order

Hon'Ble Additional Sessions Judge

26 Apr 2017

Order(3) - 26 Apr 2017

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

23 Mar 2017

Order(2) - 23 Mar 2017

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

20 Feb 2017

Order(1) - 20 Feb 2017

Interim Order

Misc./ Appearance

Hon'Ble Additional Sessions Judge

18 Jan 2017

Misc./ Appearance

Hon'Ble Additional Sessions Judge

16 Jan 2017

First Hearing

Initial hearing scheduled

13 Jan 2017

Case Registered

Registration No: 127/2017

Case Filed

13 Jan 2017 Filing No: 436/2017 Purpose: Misc./ Appearance
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Case Content Last Updated9 Jun 2026, 6:34 pm IST