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CC NI ACT - Complaint Case 138 NI Act

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDVsKrishna Trading Company Through Shrikant Verma

CNR DLCT020027272026810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1162/2026
Registration Date
20 Jan 2026
Next Hearing Date
31 Oct 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

    Respondent

    1. 1Krishna Trading Company Through Shrikant Verma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-05-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2727/2026
Filing Date: 15-01-2026
eFiling Number: ADL20230001619C202500463
eFiling Date: 13-12-2025
First Hearing Date: 07th May 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    2
    Interim Order 1
    07 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 1162/2026
Cholamandalam Investment and Finance Company Limited Vs. Krishna Trading Company
Through Shrikant Verma
07.05.2026
Present: Ld. Counsel for the complainant
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Perusal of the record shows that the GST Certificate of the accused firm is not
filed by the complainant and there is no proof on record to establish as to who is the proprietor
of accused firm.
Ld. Counsel for the complainant seeks time to file GST Certificate. Allowed.
Put up for filing of GST certificate / further proceedings on 28/09/2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 07.05.2026
-- 1 of 1 --
    Order 1
    07 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 1162/2026
Cholamandalam Investment and Finance Company Limited Vs. Krishna Trading Company
Through Shrikant Verma
07.05.2026
Present: Ld. Counsel for the complainant
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Perusal of the record shows that the GST Certificate of the accused firm is not
filed by the complainant and there is no proof on record to establish as to who is the proprietor
of accused firm.
Ld. Counsel for the complainant seeks time to file GST Certificate. Allowed.
Put up for filing of GST certificate / further proceedings on 28/09/2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 07.05.2026
-- 1 of 1 --

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