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Kotak Mahindra Bank Ltd vs. M/S St. Joan And Education Society

Court:Chief Metropolitan Magistrate, West, Tis Hazari Court, Delhi
Judge:Hon'ble Metropolitan Magistrate
Case Type:Criminal Complaint Case
Reg no:3579/2017
Filing no:7660/2017
CNR:DLWT020076772017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Kotak Mahindra Bank Ltd

Respondents

1
M/s St. Joan And Education Society
2
Dr Sudhir Sachdeva
3
M. S. Sinha
4
Saurabh Sachdeva
5
Bharti Sachdeva
6
Sandhya
7
Bhagirath Gupta
8
S. K. Sachdeva
9
S. K. Maniktala
10
M. L. Nagpal
11
Ashok Sethi
12
Rajan Mehra
13
Om Prakash Batra
14
Sunil Chawla

Case History with Orders

17 Sept 2019

Disposed - 17 Sept 2019

Final Status

17 Sept 2019

Order(5) - 17 Sept 2019

COPY OF JUDICIAL PROCEEDINGS

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

Disposed

Hon'Ble Metropolitan Magistrate

20 Mar 2019

Order(4) - 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(3) - 22 Jun 2018

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

27 Mar 2018

Order(2) - 27 Mar 2018

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

22 Nov 2017

Order(1) - 22 Nov 2017

Interim Order

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

29 Jun 2017

Misc. Cases/Purpose

Hon'Ble Metropolitan Magistrate

8 Jun 2017

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3579/2017

1 Jun 2017

Case Filed

1 Jun 2017 Filing No: 7660/2017 Purpose: Misc. cases/purpose
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Case Content Last Updated15 Feb 2026, 6:16 am IST