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Kotak Mahindra Bank Ltd vs. Society For Career And Comptitions

Court:Chief Metropolitan Magistrate, West, Tis Hazari Court, Delhi
Judge:Hon'ble Metropolitan Magistrate
Case Type:Criminal Complaint Case
Reg no:2114/2017
Filing no:4633/2017
CNR:DLWT020046422017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Kotak Mahindra Bank Ltd

Respondents

1
Society For Career And Comptitions
2
Dr. Sudhir Sachdeva
3
M/s St. Joans Education Society
4
Saurabh Sachdeva
5
Mrs. Bharti Sachdeva
6
Ms. Sandhya
7
Bhagirath Gupta
8
S. K. Maniktala
9
M. L. Nagpal
10
Ashok Sethi
11
Rajan Mehra
12
Om Prakash Batra
13
Sunil Chawla

Case History with Orders

17 Sept 2019

Disposed - 17 Sept 2019

Final Status

17 Sept 2019

Order(7) - 17 Sept 2019

COPY OF JUDICIAL PROCEEDINGS

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

Disposed

Hon'Ble Metropolitan Magistrate

20 Mar 2019

Order(6) - 20 Mar 2019

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

23 Oct 2018

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

22 Jun 2018

Order(5) - 22 Jun 2018

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

27 Mar 2018

Order(4) - 27 Mar 2018

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

22 Nov 2017

Order(3) - 22 Nov 2017

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

29 Jun 2017

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

26 May 2017

Order(2) - 26 May 2017

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

18 Apr 2017

Order(1) - 18 Apr 2017

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 2114/2017

3 Apr 2017

Case Filed

3 Apr 2017 Filing No: 4633/2017 Purpose: Misc. cases/purpose
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Case Content Last Updated15 Feb 2026, 6:52 pm IST