Kapil Dev vs. Magma Fincorp Limited
Court:Supreme Court of India
Judges:Hon'ble Aniruddha Bose, Hon'ble Hrishikesh Roy
Case Type:Unrecognized case type
Reg no:407/2018
Filing no:28623/2018
CNR:SCIN010286232018
Parties & Advocates
Petitioner
1
Kapil Dev
Petitioner Advocates
1
Nitin Kumar Thakur
2
Rameshwar Prasad Goyal
Respondent
1
Magma Fincorp Limited
Respondent Advocate
1
Rajiv Ranjan Dwivedi
Case History with Orders
Disposed - 14 Sept 2022
Final Status
14 Sept 2022
Disposed - 14 Sept 2022
Final Status
14 Sept 2022
After Notice (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Hrishikesh Roy
List In:Judge
Case Allowed
14 Sept 2022
After Notice (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Hrishikesh Roy
List In:Judge
Case Allowed
5 Sept 2022
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Vikram Nath
List In:Judge
List After (Weeks) [1]
5 Sept 2022
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Vikram Nath
List In:Judge
List After (Weeks) [1]
11 Nov 2021
After Notice (For Admission) - Criminal Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Krishna Murari
List In:Judge
List After (Weeks) [2]
11 Nov 2021
After Notice (For Admission) - Criminal Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Krishna Murari
List In:Judge
List After (Weeks) [2]
26 Sept 2019
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
List before court/bench
26 Sept 2019
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
List before court/bench
25 Apr 2019
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
List On (Date) [26-09-2019]
25 Apr 2019
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
List On (Date) [26-09-2019]
13 Feb 2019
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
List On (Date) [25-04-2019]
13 Feb 2019
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
List On (Date) [25-04-2019]
13 Dec 2018
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
List On (Date) [13-02-2019]
13 Dec 2018
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
List On (Date) [13-02-2019]
22 Oct 2018
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
List On (Date) [13-12-2018]
22 Oct 2018
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
List On (Date) [13-12-2018]
29 Aug 2018
First Hearing
Initial hearing scheduled
29 Aug 2018
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar
List In:Judge
Notice Issued and Stay Granted
29 Aug 2018
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar
List In:Judge
Notice Issued and Stay Granted
20 Aug 2018
Case Registered
Registration No: 407/2018
20 Aug 2018
Case Registered
Registration No: 407/2018
Case Filed
3 Aug 2018
Filing No: 28623/2018
3 Aug 2018
Case Filed
3 Aug 2018
Filing No: 28623/2018
Interlocutory Applications (IA) (2)
117622/2018
Particular: EX-PARTE STAY
Filed by: NITIN KUMAR THAKUR
Filing Date: 2018-08-20
117624/2018
Particular: EXEMPTION FROM FILING O.T.
Filed by: NITIN KUMAR THAKUR
Filing Date: 2018-08-20
Earlier Court Details (1)
Court:
District Court
State:
WEST BENGAL
Case No:
CN-CS/33163-2018
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Notices (20)
S.No. 1
335684/2018-12-10
Notice Type: Letter to advocate for defects
Name:Through Anis Ahmed Khan-58
Location:NEW DELHI, DELHI
Issue Date:12 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
335620/2018-12-10
Notice Type: Letter to advocate for defects
Name:Mr. Nitin Kumar Thakur (Adv)
Location:DELHI, NEW DELHI
Issue Date:12 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 3
322631/2019-11-29
Notice Type: NOTICE FOR ALTERNATIVE ARRANGEMENT
Name:Anis Ahmed Khan-58copy
Location:NEW DELHI, DELHI
Issue Date:29 Nov 2019
Return Date:13 Jan 2020
Dispatch Date:Pending
S.No. 4
322631/2019-11-29
Notice Type: NOTICE FOR ALTERNATIVE ARRANGEMENT
Name:Kapil Dev S/O Ram Milan
Location:UTTAR PRADESH, BASTI, Station: Basti
Issue Date:29 Nov 2019
Return Date:13 Jan 2020
Dispatch Date:1 Apr 2020
S.No. 5
150733/2018-08-30
Notice Type: Stay
Name:Nitin Kumar Thakur-1922copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2018
Return Date:22 Oct 2018
Dispatch Date:Pending
S.No. 6
150733/2018-08-30
Notice Type: Stay
Name:The Metropolitan Magistrate
Location:
Issue Date:30 Aug 2018
Return Date:22 Oct 2018
Dispatch Date:9 Nov 2018
S.No. 7
150732/2018-08-30
Notice Type: Returnable Notice
Name:Nitin Kumar Thakur-1922copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2018
Return Date:22 Oct 2018
Dispatch Date:Pending
S.No. 8
150732/2018-08-30
Notice Type: Returnable Notice
Name:Magma Fincorp Limited
Location:
Issue Date:30 Aug 2018
Return Date:22 Oct 2018
Dispatch Date:9 Nov 2018
S.No. 9
150731/2018-08-30
Notice Type: Returnable Notice
Name:Magma Fincorp Limited
Location:
Issue Date:30 Aug 2018
Return Date:22 Oct 2018
Dispatch Date:9 Dec 2018
S.No. 10
150731/2018-08-30
Notice Type: Returnable Notice
Name:Magma Fincorp Limited
Location:
Issue Date:30 Aug 2018
Return Date:22 Oct 2018
Dispatch Date:Pending
S.No. 11
135255/2022-10-01
Notice Type: Allowed CC in Transfer Petition
Name:Rajiv Ranjan Dwivedi-1808copy
Location:NEW DELHI, DELHI
Issue Date:10 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 12
135255/2022-10-01
Notice Type: Allowed CC in Transfer Petition
Name:The Registrar
Location:
Issue Date:10 Jan 2022
Return Date:N/A
Dispatch Date:10 Oct 2022
S.No. 13
135254/2022-10-01
Notice Type: Allowed CC in Transfer Petition
Name:Rameshwar Prasad Goyal-1350copy
Location:NEW DELHI, DELHI
Issue Date:10 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 14
135254/2022-10-01
Notice Type: Allowed CC in Transfer Petition
Name:The Registrar
Location:
Issue Date:10 Jan 2022
Return Date:N/A
Dispatch Date:10 Oct 2022
S.No. 15
135253/2022-10-01
Notice Type: Allowed CC in Transfer Petition
Name:Rajiv Ranjan Dwivedi-1808copy
Location:NEW DELHI, DELHI
Issue Date:10 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 16
135253/2022-10-01
Notice Type: Allowed CC in Transfer Petition
Name:The District And Session Court
Location:UTTAR PRADESH, DEORIA, Station: Deoria
Issue Date:10 Jan 2022
Return Date:N/A
Dispatch Date:10 Oct 2022
S.No. 17
135252/2022-10-01
Notice Type: Allowed CC in Transfer Petition
Name:Rameshwar Prasad Goyal-1350copy
Location:NEW DELHI, DELHI
Issue Date:10 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 18
135252/2022-10-01
Notice Type: Allowed CC in Transfer Petition
Name:The Metropolitan Magistrate
Location:
Issue Date:10 Jan 2022
Return Date:N/A
Dispatch Date:10 Oct 2022
S.No. 19
135252/2022-10-01
Notice Type: Allowed CC in Transfer Petition
Name:Rajiv Ranjan Dwivedi-1808copy
Location:NEW DELHI, DELHI
Issue Date:10 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 20
93872/2020-09-22
Notice Type: NOTICE FOR ALTERNATIVE ARRANGEMENT
Name:Kapil Dev S/O Ram Milan
Location:UTTAR PRADESH, BASTI, Station: Basti
Issue Date:22 Sept 2020
Return Date:11 Jun 2020
Dispatch Date:26 Sept 2020
Share This Case
Similar Case Search
Search in District Courts Data
Case Content Last Updated22 Aug 2025, 8:15 am IST