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CC NI ACT - Complaint Case 138 NI Act

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDVsHarshit Traders Through Priyanka Bansal

CNR DLCT020046192026512-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
5071/2026
Registration Date
25 Mar 2026
Next Hearing Date
25 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. 1Harshit Traders Through Priyanka Bansal

    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: 13-04-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Consideration
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: f
Next Purpose: Conciliation
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4619/2026
Filing Date: 27-01-2026
eFiling Number: ADL20230001619C202500470
eFiling Date: 14-12-2025
First Hearing Date: 13th April 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    2
    Interim Order 1Full order available
    06 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT/5071/2026 DLCT020046192026 Cholamandalam Investment and Finance Company Limited Vs. Harshit Traders Through Priyanka Bansal 06.08.2026 Present : Mr. Rajeev Ranjan, Ld. Counsel for the complainant through VC. Matter is at the stage of consideration. GST detail has been filed on behalf of the complainant. Same be taken on record. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on…

    Read Full Order
    Order 1Full order available
    06 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT/5071/2026 DLCT020046192026 Cholamandalam Investment and Finance Company Limited Vs. Harshit Traders Through Priyanka Bansal 06.08.2026 Present : Mr. Rajeev Ranjan, Ld. Counsel for the complainant through VC. Matter is at the stage of consideration. GST detail has been filed on behalf of the complainant. Same be taken on record. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on…

    Read Full Order

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