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CC NI ACT - Complaint Case 138 NI Act

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDVsFarhan And Sons Through Afroj

CNR DLCT020046162026512-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
6435/2026
Registration Date
09 Apr 2026
Next Hearing Date
16 Oct 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. 1Farhan And Sons Through Afroj

    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: 18-04-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4616/2026
Filing Date: 27-01-2026
eFiling Number: ADL20230001619C202500491
eFiling Date: 14-12-2025
First Hearing Date: 18th April 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    4
    Interim Order 2
    14 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT/6435/2026
DLCT020046162026
Cholamandalam Investment and Finance Company Limited Vs. Farhan And
Sons Through Afroj
14.08.2026
Present : Mr. Rajeev Ranjan, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that GST details of the
accused are not available, however, he shall place on record a loan
agreement.
Heard.
Put up for consideration on 16.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/14.08.2026
-- 1 of 1 --
    Interim Order 1
    18 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 6435/2026
Cholamandalam Investment and Finance Company Limited Vs. Farhan And
Sons Through Afroj
18.04.2026
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Rajiv Ranjan, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the GST
details of the accused on or before NDOH.
Put up for consideration on 14.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.04.2026
-- 1 of 1 --
    Order 2
    14 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT/6435/2026
DLCT020046162026
Cholamandalam Investment and Finance Company Limited Vs. Farhan And
Sons Through Afroj
14.08.2026
Present : Mr. Rajeev Ranjan, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that GST details of the
accused are not available, however, he shall place on record a loan
agreement.
Heard.
Put up for consideration on 16.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/14.08.2026
-- 1 of 1 --
    Order 1
    18 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 6435/2026
Cholamandalam Investment and Finance Company Limited Vs. Farhan And
Sons Through Afroj
18.04.2026
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Rajiv Ranjan, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the GST
details of the accused on or before NDOH.
Put up for consideration on 14.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.04.2026
-- 1 of 1 --

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