D C M FINANCIAL SERVICES LTD & ORS ARVIND KUMAR GUPTA vs STATE & ORS — CRL.M.C./679/2018

Case under Indian Penal Code Section 406. Status: After Notice Misc. Matters. Next hearing: 17th March 2027.

After Notice Misc. Matters Next hearing 17-Mar-2027 in ~6 months

CNR: DLHC010386142018

Filing Number

CRL.M.C./38614/2018

Filing Date

07-Feb-2018

Registration No

CRL.M.C./679/2018

Registration Date

07-Feb-2018

Judge

Hon'ble Mr. Justice Purushaindra Kumar Kaurav

Coram

Hon'ble Mr. Justice Purushaindra Kumar Kaurav

Judicial Branch

APPELLATE SIDE

Last updated 10-Sep-2026

Acts & Sections

Indian Penal Code Section 406

Petitioner(s)

  1. 1.D C M FINANCIAL SERVICES LTD & ORS ARVIND KUMAR GUPTA

Respondent(s)

  1. 1.STATE & ORS

Case History

  1. 17-Mar-2027

    Next hearingPending

  2. 31-Jul-2026

    Hon'ble Mr. Justice Purushaindra Kumar KauravView PDF

  3. 23-Mar-2026

    Hon'ble Mr. Justice Anup Jairam Bhambhani,hon'ble Mr. Justice Manoj Kumar OhriView PDF

  4. 10-Mar-2026

    Delhi High Court,hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Anish DayalView PDF

  5. 18-Feb-2026

    Delhi High Court,hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Anish DayalView PDF

  6. 20-Sep-2024

    Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF

  7. 05-Sep-2024

    Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF

  8. 08-Aug-2024

    Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF

  9. 05-Jul-2024

    Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF

  10. 13-May-2024

    Hon'ble Ms. Justice Jyoti SinghView PDF

  11. 16-Apr-2024

    Hon'ble Ms. Justice Jyoti SinghView PDF

  12. 04-Apr-2024

    Hon'ble Ms. Justice Jyoti SinghView PDF

  13. 04-Mar-2024

    Hon'ble Ms. Justice Jyoti SinghView PDF

  14. 20-Apr-2023

    Hon'ble Mr. Justice Anish DayalView PDF

  15. 06-Dec-2022

    Hon'ble Mr. Justice Anish DayalView PDF

  16. 05-Apr-2022

    Delhi High Court,hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Anish DayalView PDF

  17. 19-Nov-2020

    After Notice Misc. Matters

    Hon'ble Mr. Justice Rajnish Bhatnagar

  18. 26-May-2020

    After Notice Misc. Matters

    Hon'ble Mr. Justice Chander Shekhar

  19. 05-Feb-2020

    Hon'ble Mr. Justice Chander ShekharView PDF

  20. 05-Feb-2020

    After Notice Misc. Matters

    Hon'ble Mr. Justice Chander Shekhar

  21. 22-Nov-2019

    Hon'ble Mr. Justice Chander ShekharView PDF

  22. 22-Nov-2019

    After Notice Misc. Matters

    Hon'ble Mr. Justice Chander Shekhar

  23. 15-Nov-2019

    Joint Registrar (Judicial) Sh. Ravinder Singh (Dhjs)View PDF

  24. 18-Sep-2019

    Hon'ble Mr. Justice Chander ShekharView PDF

  25. 18-Sep-2019

    After Notice Misc. Matters

    Hon'ble Mr. Justice R.k.gauba

  26. 01-Aug-2019

    Hon'ble Mr. Justice R.k.gaubaView PDF

  27. 01-Aug-2019

    After Notice Misc. Matters

    Hon'ble Mr. Justice Sanjeev Sachdeva

  28. 14-Mar-2019

    Hon'ble Mr. Justice Sanjeev SachdevaView PDF

  29. 14-Mar-2019

    After Notice Misc. Matters

    Hon'ble Mr. Justice A.K. Pathak

  30. 14-Mar-2019

    After Notice Misc. Matters

    Hon'ble Mr. Justice Sanjeev Sachdeva

  31. 20-Aug-2018

    Hon'ble Mr. Justice Sanjeev SachdevaView PDF

  32. 20-Aug-2018

    First hearing

    Initial hearing scheduled

  33. 08-Feb-2018

    Hon'ble Mr. Justice Sanjeev SachdevaView PDF

  34. 07-Feb-2018

    Case filed

    Registration No. CRL.M.C./679/2018

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