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Misc Crl - MISC. CASES

CHOLAMANDALAM INVESTMENT AND FINANCE CO LTDVsDEEPAK KESHWANI AND ORS

CNR DLCT02015817202338-Chief Metropolitan Magistrate
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAW
Decision Date: 21st August 2023

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
155/2023
Registration Date
05 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD

    Respondent

    1. 1DEEPAK KESHWANI AND ORS

    Acts & Sections

    1
    Bank Secrutnization Act · Sec 14

    Police / FIR Details

    Police Station
    Nabi Karim
    FIR Number / Year
    2023

    Case History / Proceedings

    Case History
    Date: 05-07-2023
Business: Put up for consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2023

Date: 12-07-2023
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2023

Date: 28-07-2023
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2023

Date: 21-08-2023
Business: Dismissed as withdrawan. File be consigned to record room
Nature Of Disposal: WITHDRAW
Disposal Date: 21-08-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 15811/2023
Filing Date: 24-06-2023
First Hearing Date: 05th July 2023
Decision Date: 21st August 2023
Court Number And Judge: 38-Chief Metropolitan Magistrate

    Orders

    5
    Final Order 3
    21 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: Misc Crl. No. 155/2023
CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD Vs.
DEEPAK KESHWANI AND ORS
PS (Nabi Karim)
21.08.2023
Present: Sh. Vipin, Ld. Counsel for applicant company.
It is stated by the Ld. Counsel for applicant company
that he wish to withdraw the present matter.
Separate statement of Ld counsel for applicant
company recorded to this effect.
In view of the same, present petition stands
dismissed as withdrawn.
File be consigned to Record Room.
(SIDDHARTHA MALIK)
CMM(Central),THC, Delhi
21.08.2023
-- 1 of 1 --
    Interim Order 2
    28 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
Misc Crl 155/2023
CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD
Vs. DEEPAK KESHWANI AND ORS
PS (Nabi Karim)
28.07.2023
Ld. PO is on leave today.
Present: Sh. Vipin, Ld. Counsel for the petitioner.
Put up for further proceedings on 21.08.2023.
(Neha Mittal)
Link MM(Central)/THC/Delhi
28.07.2023
-- 1 of 1 --
    Interim Order 1
    12 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
Misc Crl 155/2023
CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD
Vs. DEEPAK KESHWANI AND ORS
PS (Nabi Karim)
12.07.2023
Ld. PO is on leave today.
Present: Ms. Charu, Ld. Counsel for the complainant.
Ld. Counsel for petitioner seeks time for production of
original documents.
On request, put up on 28.07.2023.
(Neha Mittal)
Link MM(Central)/THC/Delhi
12.07.2023
-- 1 of 1 --
    Order 2
    28 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
Misc Crl 155/2023
CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD
Vs. DEEPAK KESHWANI AND ORS
PS (Nabi Karim)
28.07.2023
Ld. PO is on leave today.
Present: Sh. Vipin, Ld. Counsel for the petitioner.
Put up for further proceedings on 21.08.2023.
(Neha Mittal)
Link MM(Central)/THC/Delhi
28.07.2023
-- 1 of 1 --
    Order 1
    12 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
Misc Crl 155/2023
CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD
Vs. DEEPAK KESHWANI AND ORS
PS (Nabi Karim)
12.07.2023
Ld. PO is on leave today.
Present: Ms. Charu, Ld. Counsel for the complainant.
Ld. Counsel for petitioner seeks time for production of
original documents.
On request, put up on 28.07.2023.
(Neha Mittal)
Link MM(Central)/THC/Delhi
12.07.2023
-- 1 of 1 --

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