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CC NI ACT - Complaint Case 138 NI Act

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDVsGaja Nand And Company Through Gaja Nand Mehta

CNR DLCT020074192026810-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
2821/2026
Registration Date
17 Feb 2026
Next Hearing Date
25 Oct 2026
Case Stage
Proper Order

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 09-06-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 08-08-2026
    
    Date: 08-08-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 29-08-2026
    
    Date: 29-08-2026
    Business: fp
    Next Purpose: Proper Order
    Next Hearing Date: 10-10-2026
    
    Date: 10-10-2026
    Business: FP
    Next Purpose: Proper Order
    Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7419/2026
    Filing Date: 09-02-2026
    eFiling Number: ADL20230001619C202600007
    eFiling Date: 05-01-2026
    First Hearing Date: 09th June 2026
    Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    8
    Interim Order 4
    10 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC (NI Act)-08,
    Central/ THC/ Delhi/10.10.2026
    50 CC NI ACT / 2821/2026
    Cholamandalam Investment and Finance Company Limited Vs. Gaja Nand And Company
    Through Gaja Nand Mehta
    10.10.2026
    Present: None.
    Vide notification no. 10/DSLSA/ADRW/NLAs/2026/11106-11128, Dated
    09.09.2026, the National Lok Adalat has been postponed to 25/10/2026.
    Accordingly, put up for consideration before the Ld. Presiding Officer, Lok
    Adalat on 25/10/2026.
    -- 1 of 1 --
    Interim Order 3
    29 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi/29/08/2026
    75 CC NI ACT / 2821/2026
    Cholamandalam Investment and Finance Company Limited Vs. Gaja Nand And Company
    Through Gaja Nand Mehta
    29.08.2026
    This court has causelist of 174 cases today including the cases of 27/08/2026.
    The undersigned is also working as 2nd Link JMFC of Ld. JMFC(NI Act)-05.
    Present: Ld. Counsel for the complainant.
    It is submitted by the Ld. Counsel for the complainant that the matter stands settled
    between the parties herein and accordingly seeks permission to withdraw the present case.
    Separate statement of the Ld. Counsel for the complainant has been recorded to
    this effect.
    Let the matter be referred to National Lok Adalat for consideration to be held on
    10/10/2026.
    File be placed before Ld. PO, Lok Adalat, well within time.
    -- 1 of 1 --
    Interim Order 2
    08 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi 08.08.2026
    75 CC NI ACT / 2821/2026
    Cholamandalam Investment and Finance Company Limited Vs. Gaja Nand And Company
    Through Gaja Nand Mehta
    08.08.2026
    Present: Ld. Counsel for the complainant (through VC).
    Matter is listed for clarification.
    Ld. Counsel for the complainant submits that the matter has been settled between
    complainant and the accused.
    Put up for recording of settlement on 29/08/2026.
    -- 1 of 1 --
    Interim Order 1
    09 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT / 2821/2026
    Cholamandalam Investment and Finance Company Limited Vs. Gaja Nand And Company
    Through Gaja Nand Mehta
    09.06.2026
    Present: Sh. Rajiv Ranjan, Ld. Counsel for the complainant
    Fresh complaint received by way of assignment. It be checked and registered as
    per rules.
    GST certificate filed. Taken on record.
    Perusal of the record reveals that the name of the partner of the accused firm is
    Mr. Sourabh Mehta. However, the proposed accused is Mr. Gaja Nand Mehta.
    Ld. Counsel for the complainant seeks time to provide clarification with respect
    to the same. Allowed.
    Put up for clarification / further proceedings on 08/08/2026.
    (Garima Garg)
    JMFC (NI Act)-08,
    Central, THC, Delhi 09.06.2026
    -- 1 of 1 --
    Order 4
    10 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC (NI Act)-08,
    Central/ THC/ Delhi/10.10.2026
    50 CC NI ACT / 2821/2026
    Cholamandalam Investment and Finance Company Limited Vs. Gaja Nand And Company
    Through Gaja Nand Mehta
    10.10.2026
    Present: None.
    Vide notification no. 10/DSLSA/ADRW/NLAs/2026/11106-11128, Dated
    09.09.2026, the National Lok Adalat has been postponed to 25/10/2026.
    Accordingly, put up for consideration before the Ld. Presiding Officer, Lok
    Adalat on 25/10/2026.
    -- 1 of 1 --
    Order 3
    29 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi/29/08/2026
    75 CC NI ACT / 2821/2026
    Cholamandalam Investment and Finance Company Limited Vs. Gaja Nand And Company
    Through Gaja Nand Mehta
    29.08.2026
    This court has causelist of 174 cases today including the cases of 27/08/2026.
    The undersigned is also working as 2nd Link JMFC of Ld. JMFC(NI Act)-05.
    Present: Ld. Counsel for the complainant.
    It is submitted by the Ld. Counsel for the complainant that the matter stands settled
    between the parties herein and accordingly seeks permission to withdraw the present case.
    Separate statement of the Ld. Counsel for the complainant has been recorded to
    this effect.
    Let the matter be referred to National Lok Adalat for consideration to be held on
    10/10/2026.
    File be placed before Ld. PO, Lok Adalat, well within time.
    -- 1 of 1 --
    Order 2
    08 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi 08.08.2026
    75 CC NI ACT / 2821/2026
    Cholamandalam Investment and Finance Company Limited Vs. Gaja Nand And Company
    Through Gaja Nand Mehta
    08.08.2026
    Present: Ld. Counsel for the complainant (through VC).
    Matter is listed for clarification.
    Ld. Counsel for the complainant submits that the matter has been settled between
    complainant and the accused.
    Put up for recording of settlement on 29/08/2026.
    -- 1 of 1 --
    Order 1
    09 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT / 2821/2026
    Cholamandalam Investment and Finance Company Limited Vs. Gaja Nand And Company
    Through Gaja Nand Mehta
    09.06.2026
    Present: Sh. Rajiv Ranjan, Ld. Counsel for the complainant
    Fresh complaint received by way of assignment. It be checked and registered as
    per rules.
    GST certificate filed. Taken on record.
    Perusal of the record reveals that the name of the partner of the accused firm is
    Mr. Sourabh Mehta. However, the proposed accused is Mr. Gaja Nand Mehta.
    Ld. Counsel for the complainant seeks time to provide clarification with respect
    to the same. Allowed.
    Put up for clarification / further proceedings on 08/08/2026.
    (Garima Garg)
    JMFC (NI Act)-08,
    Central, THC, Delhi 09.06.2026
    -- 1 of 1 --

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