Unifinz Capital India Limited versus Reahan Mohammad Rizwan Sayyed - Case No: DLST020409302024 | 785-MR. AKSHAY SHARMA-Judicial Magistrate First Class (NI Act)-08

Basic Details

CNR Number: DLST020409302024

Case Number: CC NI ACT/7959/2024

Parties: UNIFINZ CAPITAL INDIA LIMITED versusREAHAN MOHAMMAD RIZWAN SAYYED

Filing Date: 30-09-2024

Registration Date: 01-10-2024

Court: 785-MR. AKSHAY SHARMA-Judicial Magistrate First Class (NI Act)-08

Next Hearing: 08-10-2025

Status: Frames of Notice

Case Events Timeline

08-Oct-2025

Business: 2025-07-04

Purpose: Frames of Notice

Judge: Judicial Magistrate First Class (NI Act)-08

04-Jul-2025

Business: 2025-04-16

Purpose: Frames of Notice

Judge: Judicial Magistrate First Class (NI Act)-08

04-Jul-2025

Order Issued

Order Number: 5

COPY OF ORDER

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16-Apr-2025

Business: 2025-01-21

Purpose: Pre Summoning Evidence

Judge: Judicial Magistrate First Class (NI Act)-08

16-Apr-2025

Order Issued

Order Number: 4

COPY OF ORDER

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21-Jan-2025

Business: 2024-10-23

Purpose: Pre Summoning Evidence

Judge: Judicial Magistrate First Class (NI Act)-08

21-Jan-2025

Order Issued

Order Number: 3

COPY OF ORDER

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23-Oct-2024

Business: 2024-10-01

Purpose: Pre Summoning Evidence

Judge: Judicial Magistrate First Class (NI Act)-08

23-Oct-2024

Order Issued

Order Number: 2

COPY OF ORDER

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01-Oct-2024

Order Issued

Order Number: 1

COPY OF ORDER

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