STATE vs MS SUPERCITY INFRATECH PVT LTD — 17690/2025

Case under Indian Penal Code Section 420,406,409,120B. Status: Misc./ Appearance. Next hearing: 03rd November 2026.

Misc./ Appearance Next hearing 03-Nov-2026 in 3 weeks

Cr. Case - CRIMINAL CASE

CNR: DLCT020583602025

e-Filing Number

03-12-2025

Filing Number

58360/2025

Filing Date

03-Dec-2025

Registration No

17690/2025

Registration Date

04-Dec-2025

Court

Chief Metropolitan Magistrate, Central, THC

Judge

38-Chief Judicial Magistrate

Last updated 17-Sep-2026

FIR Details

FIR Number

206

Police Station

EOW

Year

2020

Acts & Sections

Indian Penal Code Section 420,406,409,120B

Petitioner(s)

  1. 1.STATE

Respondent(s)

  1. 1.MS SUPERCITY INFRATECH PVT LTD

  2. 2.MS SEIKOM INFRACOM PVT LTD LTD THROUGH INCUMBENT DIRECTORS

  3. 3.DEEPAK MIGLANI

  4. 4.MOHIT RAGHAV

  5. 5.MS MEENU MIGLANI

  6. 6.SH MAHIPAL SINGH

  7. 7.RAHUL RAGHAV

Case History

  1. 03-Nov-2026

    Next hearingPending

  2. 01-Sep-2026

    Copy Of OrderView PDF

  3. 01-Sep-2026

    Misc./ Appearance

    Chief Judicial Magistrate

  4. 08-Aug-2026

    Copy Of OrderView PDF

  5. 08-Aug-2026

    Misc./ Appearance

    Chief Judicial Magistrate

  6. 06-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  7. 06-Aug-2026

    Order

    Chief Judicial Magistrate

  8. 21-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  9. 21-Jul-2026

    Misc./ Appearance

    Chief Judicial Magistrate

  10. 18-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  11. 18-Jul-2026

    Order

    Chief Judicial Magistrate

  12. 13-Jul-2026

    Copy Of OrderView PDF

  13. 13-Jul-2026

    Charge

    Chief Judicial Magistrate

  14. 28-Apr-2026

    Copy Of OrderView PDF

  15. 28-Apr-2026

    Misc./ Appearance

    Chief Judicial Magistrate

  16. 28-Feb-2026

    Copy Of OrderView PDF

  17. 28-Feb-2026

    Misc./ Appearance

    Chief Judicial Magistrate

  18. 03-Jan-2026

    Copy Of OrderView PDF

  19. 03-Jan-2026

    Misc./ Appearance

    Chief Judicial Magistrate

  20. 22-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  21. 22-Dec-2025

    First hearing

    Initial hearing scheduled

  22. 03-Dec-2025

    Case filed

    Registration No. 17690/2025

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