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CC NI ACT - Complaint Case 138 NI Act

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDVsCapital Enterprises Through Shakeel

CNR DLCT020046142026512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
5087/2026
Registration Date
25 Mar 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

    Respondent

    1. 1Capital Enterprises Through Shakeel

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first2 dates/groups

    09 May 2026

    3 records
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: AWARD OF SETTLEMENT BEFORE LOK ADALAT CORAM: Mr. Pranjal Gangwar, Judge, Lok Adalat Mr. Abhishek Ranjan, Associate Member CC NI ACT / 5087/2026 Cholamandalam Investment and Finance…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: AWARD OF SETTLEMENT BEFORE LOK ADALAT
CORAM: Mr. Pranjal Gangwar, Judge, Lok Adalat
Mr. Abhishek Ranjan, Associate Member
CC NI ACT / 5087/2026
Cholamandalam Investment and Finance Company Limited Vs. Capital Enterprises Through
Shakeel
09.05.2026
Present- None.
Matter has not been settled between the parties.
Today, none has appeared on behalf of the complainant.
Accordingly, put up on date already fixed.
Abhishek Ranjan (Pranjal Gangwar)
(Associate Member) Judge, Lok Adalat
Central, THC, Delhi
09.05.2026
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: AWARD OF SETTLEMENT BEFORE LOK ADALAT CORAM: Mr. Pranjal Gangwar, Judge, Lok Adalat Mr. Abhishek Ranjan, Associate Member CC NI ACT / 5087/2026 Cholamandalam Investment and Finance…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: AWARD OF SETTLEMENT BEFORE LOK ADALAT
CORAM: Mr. Pranjal Gangwar, Judge, Lok Adalat
Mr. Abhishek Ranjan, Associate Member
CC NI ACT / 5087/2026
Cholamandalam Investment and Finance Company Limited Vs. Capital Enterprises Through
Shakeel
09.05.2026
Present- None.
Matter has not been settled between the parties.
Today, none has appeared on behalf of the complainant.
Accordingly, put up on date already fixed.
Abhishek Ranjan (Pranjal Gangwar)
(Associate Member) Judge, Lok Adalat
Central, THC, Delhi
09.05.2026
-- 1 of 1 --

    25 Apr 2026

    3 records
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 5087/2026 Cholamandalam Investment and Finance Company Limited Vs. Capital Enterprises Through Shakeel 25.04.2026 Fresh complaint case has been received. It be checked…

    Read Full Order →
    Order 2

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 5087/2026 Cholamandalam Investment and Finance Company Limited Vs. Capital Enterprises Through Shakeel 25.04.2026 Fresh complaint case has been received. It be checked…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 4614/2026
Filing Date: 27-01-2026
eFiling Number: ADL20230001619C202500499
eFiling Date: 14-12-2025
First Hearing Date: 25th April 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

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