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Mcf Finlease Ltd. vs. Sofia Bano

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:15498/2020
Filing no:29717/2020
CNR:DLSW020297202020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Mcf Finlease Ltd.

Petitioner Advocate

1
Ankur Chaudhary

Respondent

1
Sofia Bano

Case History with Orders

Pending

Final Status

1 Jun 2026

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

19 Jan 2026

Order(22) - 19 Jan 2026

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

6 Oct 2025

Order(21) - 6 Oct 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

8 Sept 2025

Order(20) - 8 Sept 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

14 Jul 2025

Order(19) - 14 Jul 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

26 May 2025

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

19 May 2025

Order(18) - 19 May 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

10 Mar 2025

Order(17) - 10 Mar 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

20 Jan 2025

Order(16) - 20 Jan 2025

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

21 Oct 2024

Order(15) - 21 Oct 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

22 Aug 2024

Order(14) - 22 Aug 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

8 Jul 2024

Order(13) - 8 Jul 2024

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

19 Feb 2024

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

4 Dec 2023

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

7 Aug 2023

Order(12) - 7 Aug 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

8 May 2023

Order(11) - 8 May 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

20 Mar 2023

Order(10) - 20 Mar 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

6 Feb 2023

Order(9) - 6 Feb 2023

Interim Order

Prosecution Evidence

Hon'Ble Metropolitan Magistrate

21 Nov 2022

Order(8) - 21 Nov 2022

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

21 Jul 2022

Order(7) - 21 Jul 2022

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

24 Mar 2022

Order(6) - 24 Mar 2022

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

25 Nov 2021

Order(5) - 25 Nov 2021

Interim Order

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

21 Aug 2021

Order(4) - 21 Aug 2021

Interim Order

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

6 May 2021

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

4 Mar 2021

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

4 Feb 2021

Order(3) - 4 Feb 2021

Interim Order

Order(2) - 4 Feb 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Dec 2020

Order(1) - 3 Dec 2020

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Oct 2020

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 15498/2020

23 Oct 2020

Case Filed

23 Oct 2020 Filing No: 29717/2020 Purpose: Prosecution Evidence
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Case Content Last Updated24 May 2026, 12:26 am IST