MS RAKHI ASSOCIATES vs MS ASSOCIATES FOREX SERVICE LTD. — 611026/2016

Case under Recovery of Money Section 74. Status: Final Arguments. Next hearing: 03rd September 2026.

Final Arguments Next hearing 03-Sep-2026 in 2 weeks

Civ DJ - CIVIL SUIT FOR DJ and ADJ

CNR: DLWT010001552010

Filing Number

48078/2010

Filing Date

21-Oct-2010

Registration No

611026/2016

Registration Date

21-Oct-2010

Court

District and Sessions Judge, West, THC

Judge

452-District Judge

Last updated 13-Aug-2026

Acts & Sections

Recovery of Money Section 74

Petitioner(s)

  1. 1.MS RAKHI ASSOCIATES

Respondent(s)

  1. 1.MS ASSOCIATES FOREX SERVICE LTD.

  2. 2.DEEPTI GUPTA

  3. 3.RAKESH GUPTA

  4. 4.JYOTI AGGARWAL

  5. 5.Ms SENIOR POWER PROJECTS LTD.

Case History

  1. 03-Sep-2026

    Next hearingPending

  2. 08-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  3. 08-Aug-2026

    Final Arguments

    District Judge

  4. 03-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  5. 03-Jun-2026

    Final Arguments

    District Judge

  6. 30-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  7. 30-Apr-2026

    Final Arguments

    District Judge

  8. 30-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  9. 30-Mar-2026

    Final Arguments

    District Judge

  10. 30-Mar-2026

    Final Arguments

    District Judge

  11. 10-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  12. 10-Feb-2026

    Final Arguments

    District Judge

  13. 24-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  14. 24-Dec-2025

    Final Arguments

    District Judge

  15. 29-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  16. 29-Nov-2025

    Judgement

    District Judge

  17. 30-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  18. 30-Oct-2025

    Judgement

    District Judge

  19. 27-Sep-2025

    Judgement

    District Judge

  20. 20-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  21. 20-Sep-2025

    Judgement

    District Judge

  22. 21-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  23. 21-Aug-2025

    Judgement

    District Judge

  24. 16-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  25. 16-Jul-2025

    Judgement

    District Judge

  26. 31-May-2025

    Copy Of Judicial ProceedingsView PDF

  27. 31-May-2025

    Judgement

    District Judge

  28. 13-May-2025

    Copy Of Judicial ProceedingsView PDF

  29. 13-May-2025

    Judgement

    District Judge

  30. 28-Apr-2025

    Judgement

    District Judge

  31. 15-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  32. 15-Apr-2025

    Final Arguments

    District Judge

  33. 24-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  34. 24-Mar-2025

    Final Arguments

    District Judge

  35. 27-Feb-2025

    Copy Of Judicial ProceedingsView PDF

  36. 27-Feb-2025

    Final Arguments

    District Judge

  37. 30-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  38. 30-Jan-2025

    Final Arguments

    District Judge

  39. 23-Dec-2024

    Final Arguments

    District Judge

  40. 17-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  41. 17-Dec-2024

    Final Arguments

    District Judge

  42. 25-Nov-2024

    Final Arguments

    District Judge

  43. 08-Nov-2024

    Final Arguments

    District Judge

  44. 18-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  45. 18-Oct-2024

    Final Arguments

    District Judge

  46. 28-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  47. 28-Sep-2024

    Final Arguments

    District Judge

  48. 29-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  49. 29-Aug-2024

    Final Arguments

    District Judge

  50. 30-Jul-2024

    Copy Of Judicial ProceedingsView PDF

  51. 30-Jul-2024

    Final Arguments

    District Judge

  52. 05-Jun-2024

    Copy Of Judicial ProceedingsView PDF

  53. 05-Jun-2024

    Judgement

    District Judge

  54. 07-May-2024

    Copy Of Judicial ProceedingsView PDF

  55. 07-May-2024

    Judgement

    District Judge

  56. 09-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  57. 09-Apr-2024

    Judgement

    District Judge

  58. 14-Mar-2024

    Copy Of Judicial ProceedingsView PDF

  59. 14-Mar-2024

    Judgement

    District Judge

  60. 17-Feb-2024

    Copy Of Judicial ProceedingsView PDF

  61. 17-Feb-2024

    Judgement

    District Judge

  62. 19-Jan-2024

    Copy Of Judicial ProceedingsView PDF

  63. 19-Jan-2024

    Judgement

    District Judge

  64. 19-Dec-2023

    Copy Of Judicial ProceedingsView PDF

  65. 19-Dec-2023

    Judgement

    District Judge

  66. 25-Nov-2023

    Copy Of Judicial ProceedingsView PDF

  67. 25-Nov-2023

    Final Arguments

    District Judge

  68. 10-Oct-2023

    Copy Of Judicial ProceedingsView PDF

  69. 10-Oct-2023

    Final Arguments

    District Judge

  70. 12-May-2023

    Copy Of Judicial ProceedingsView PDF

  71. 12-May-2023

    Defendant/Respondent Evidence

    District Judge

  72. 18-Jan-2023

    Copy Of Judicial ProceedingsView PDF

  73. 18-Jan-2023

    Plaintiff/Petitioner Evidence

    District Judge

  74. 24-Sep-2022

    Copy Of Judicial ProceedingsView PDF

  75. 24-Sep-2022

    Plaintiff/Petitioner Evidence

    District Judge

  76. 26-Aug-2022

    Copy Of Judicial ProceedingsView PDF

  77. 26-Aug-2022

    Plaintiff/Petitioner Evidence

    Additional District Judge(ADJ)

  78. 16-Jul-2022

    Copy Of Judicial ProceedingsView PDF

  79. 16-Jul-2022

    Copy Of Judicial ProceedingsView PDF

  80. 16-Jul-2022

    Plaintiff/Petitioner Evidence

    Additional District Judge(ADJ)

  81. 04-Jun-2022

    Copy Of Judicial ProceedingsView PDF

  82. 04-Jun-2022

    Copy Of Judicial ProceedingsView PDF

  83. 04-Jun-2022

    Plaintiff/Petitioner Evidence

    Additional District Judge(ADJ)

  84. 20-Apr-2022

    Plaintiff/Petitioner Evidence

    Additional District Judge(ADJ)

  85. 05-Mar-2022

    Copy Of Judicial ProceedingsView PDF

  86. 05-Mar-2022

    Plaintiff/Petitioner Evidence

    Additional District Judge(ADJ)

  87. 28-Jan-2022

    Copy Of Judicial ProceedingsView PDF

  88. 28-Jan-2022

    Copy Of Judicial ProceedingsView PDF

  89. 28-Jan-2022

    Issues

    Additional District Judge(ADJ)

  90. 18-Nov-2021

    Copy Of Judicial ProceedingsView PDF

  91. 18-Nov-2021

    Issues

    Additional District Judge(ADJ)

  92. 25-Sep-2021

    Copy Of Judicial ProceedingsView PDF

  93. 25-Sep-2021

    Issues

    Additional District Judge(ADJ)

  94. 31-Jul-2021

    Copy Of Judicial ProceedingsView PDF

  95. 31-Jul-2021

    Issues

    Additional District Judge(ADJ)

  96. 01-May-2021

    Issues

    Additional District Judge(ADJ)

  97. 15-Mar-2021

    Copy Of Judicial ProceedingsView PDF

  98. 15-Mar-2021

    Issues

    Additional District Judge(ADJ)

  99. 04-Feb-2021

    Copy Of Judicial ProceedingsView PDF

  100. 04-Feb-2021

    Issues

    Additional District Judge(ADJ)

  101. 18-Nov-2020

    Copy Of Judicial ProceedingsView PDF

  102. 18-Nov-2020

    Issues

    Additional District Judge(ADJ)

  103. 31-Aug-2020

    Copy Of Judicial ProceedingsView PDF

  104. 31-Aug-2020

    Issues

    Additional District Judge(ADJ)

  105. 01-Jun-2020

    Issues

    Additional District Judge(ADJ)

  106. 30-Mar-2020

    Issues

    Additional District Judge(ADJ)

  107. 22-Feb-2020

    Copy Of Judicial ProceedingsView PDF

  108. 22-Feb-2020

    Issues

    Additional District Judge(ADJ)

  109. 05-Feb-2020

    Copy Of Judicial ProceedingsView PDF

  110. 05-Feb-2020

    Misc. Arguments

    Additional District Judge(ADJ)

  111. 18-Nov-2019

    Misc. Arguments

    District Judge

  112. 17-Sep-2019

    Misc. Arguments

    District Judge

  113. 03-Jul-2019

    Copy Of Judicial ProceedingsView PDF

  114. 03-Jul-2019

    Misc. Arguments

    District Judge

  115. 09-Apr-2019

    Copy Of Judicial ProceedingsView PDF

  116. 09-Apr-2019

    Misc. Arguments

    District Judge

  117. 05-Feb-2019

    Copy Of Judicial ProceedingsView PDF

  118. 05-Feb-2019

    Misc. Arguments

    District Judge

  119. 28-Nov-2018

    Copy Of Judicial ProceedingsView PDF

  120. 28-Nov-2018

    Misc. Arguments

    District Judge

  121. 27-Sep-2018

    Copy Of Judicial ProceedingsView PDF

  122. 27-Sep-2018

    Misc. Arguments

    District Judge

  123. 24-Jul-2018

    Copy Of Judicial ProceedingsView PDF

  124. 24-Jul-2018

    Misc. Arguments

    District Judge

  125. 09-Apr-2018

    Misc. Arguments

    District Judge

  126. 27-Mar-2018

    Misc. Arguments

    District Judge

  127. 14-Dec-2017

    Copy Of Judicial ProceedingsView PDF

  128. 14-Dec-2017

    Misc. Arguments

    District Judge

  129. 14-Sep-2017

    Copy Of OrderView PDF

  130. 14-Sep-2017

    Misc. Arguments

    District Judge

  131. 12-Jul-2017

    Misc. Arguments

    District Judge

  132. 22-Mar-2017

    Misc. cases/purpose

    District Judge

  133. 22-Dec-2016

    Copy Of OrderView PDF

  134. 22-Dec-2016

    Misc. cases/purpose

    District Judge

  135. 21-Sep-2016

    Copy Of OrderView PDF

  136. 21-Sep-2016

    Misc. Arguments

    District Judge

  137. 22-Jul-2016

    Copy Of OrderView PDF

  138. 22-Jul-2016

    Misc. Arguments

  139. 12-May-2016

    Misc. cases/purpose

  140. 14-Mar-2016

    Misc. Arguments

  141. 13-Jan-2016

    Misc. Arguments

  142. 03-Nov-2015

    Misc. Arguments

  143. 19-Aug-2015

    Misc. cases/purpose

  144. 21-May-2015

    Misc. Arguments

  145. 19-Dec-2014

    Misc. Arguments

  146. 27-Sep-2014

    Misc. Arguments

  147. 26-Jul-2014

    Misc. cases/purpose

  148. 24-Apr-2014

    Misc. cases/purpose

  149. 04-Jan-2014

    Misc. cases/purpose

  150. 22-Oct-2013

    Misc. cases/purpose

  151. 09-Jul-2013

    Misc. Arguments

  152. 25-Mar-2013

    Misc. Arguments

  153. 11-Dec-2012

    Misc. Arguments

  154. 01-Sep-2012

    Misc. Arguments

  155. 01-Aug-2012

    Misc. cases/purpose

  156. 23-May-2012

    Misc. cases/purpose

  157. 19-Apr-2012

    Misc. cases/purpose

  158. 27-Mar-2012

    Misc. cases/purpose

  159. 01-Feb-2012

    Misc. Arguments

  160. 14-Nov-2011

    Misc. Arguments

  161. 08-Sep-2011

    Misc. Arguments

  162. 13-Jul-2011

    Misc. Arguments

  163. 04-May-2011

    Misc. Arguments

  164. 19-Feb-2011

    Misc. Arguments

  165. 13-Jan-2011

    Misc. cases/purpose

  166. 21-Oct-2010

    Case filed

    Registration No. 611026/2016

  167. 13-Jan-2010

    First hearing

    Initial hearing scheduled

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