Under Section 138 of N.I. Act
In the matter of:
RELIGARE FINVEST LIMITED
Having to Registered Office at:
D3, P3B, District Centre,
Saket ... Judgment : 08.08.2023
Digitally
signed by
Divya
Divya Arora
Arora Date:
2023.08.08
Religare Finvest Limited v. Gurpreet Singh Arora Page number
Religare Securities Ltd. vs Ram Sewak Prasad & Anr. on 5 January, 2012
M/s Religare Securities Ltd. vs Ram Sewak Prasad ... DELHI
In the matter of
ARB No. 06/2011
M/s Religare Securities Ltd.
19, Nehru Place
New Delhi 110019
.....Applicant/Petitioner
Versus
Religare Finvest Ltd. ... ... vs . on 8 August, 2011
IN THE COURT OF SH.SUSHIL ANUJ TYAGI
METROPOLITAN MAGISTRATE: DWARKA COURT:NEW DELHI
CC No. 13821 ... MATTER OF
M/s Religare Finvest Ltd. ... Complainant
19, Nehru Place,
New Delhi 110 019
Vs.
Sh. Jai Kumar Kriplani ... Accused
Prop. M/s Lachhman
through VC, present case is being
taken up.
Case No. 4989437/16
Religare Finvest Limited Vs. Life Line Industries Limited
04.12.2020
Present ... through VC, present case is being
taken up.
Case No. 5006313/16
Religare Finvest Limited Vs. Siddhi Vinayak
04.12.2020
Present: Sh. M M Gupta
Religare Finvest Ltd vs Inderpal on 13 May, 2025
CNR No. DLSW020445722018
Ct. Case No. 44383/2018
Religare Finvest Ltd vs Inder Pal
DLSW020445722018 ... CLASS-01 (138 NI Act ), SOUTH-WEST DISTRICT, DWARKA
COURTS, NEW DELHI.
RELIGARE FINVEST LIMITED,
Having Its Regd. Office at
2nd Floor, Rajlok Building
Religare Finvest Ltd vs Amir Khan on 16 May, 2026
IN THE COURT OF MS. BHAWNA RATTAN
Judicial Magistrate First Class (NI Act) - 10
South ... 6483/2017
2. CNR No. of Case : DLSW020086962017
3. Name of complainant : Religare Finvest Limited.
Office At: D3, P3B,
District Centre, Saket,
New Delhi
Religare Finvest Limtied vs Sourabh Steel Udhyog on 16 January, 2026
IN THE COURT OF MS. NEELMANI SHARMA
JUDICIAL MAGISTRATE FIRST CLASS ... DWARKA COURTS:
NEW DELHI
CC NO: 5006362/2016
CNR No.DLSW020152392016
Religare Finvest Limited
Through AR
Registered Office at
D3, P3B, District Centre
Saket
Religare Finvest Limtied vs Kavita Mantosh Prasad on 7 May, 2024
IN THE COURT OF MS. AAKANKSHA, METROPOLITAN
MAGISTRATE, (NI ACT)-07
SOUTH-WEST DISTRICT ... DELHI
Ct. Case No. 5006271/16
CNR No. DLSW02-015225-2016
Religare Finvest Limited
.........Complainant
Through: Mr. Surender Kumar, Advocate
Versus
Kavita Mantosh Prasad ..........Accused
Religare Finvest Ltd. vs . Sudhir Jain on 31 May, 2023
IN THE COURT OF MS. ANAM RAIS KHAN,
METROPOLITAN MAGISTRATE -01 (NI ACT),
NEW DELHI ... Complaint Case : 8195/2017
number DLND020203472016
2. Name & address of the : Religare Finvest Limited
complainant Having its registered office
at :- D3, P3B, district
Centre
Religare Finvest Ltd. vs . Sudhir Jain on 31 May, 2023
IN THE COURT OF MS. ANAM RAIS KHAN,
METROPOLITAN MAGISTRATE -01 (NI ACT),
NEW DELHI ... Complaint Case : 8193/2017
number DLND020203472016
2. Name & address of the : Religare Finvest Limited
complainant Having its registered office
at :- D3, P3B, district
Centre
