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
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1NEGOTIABLE 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
8Interim Order 410 Oct 2026
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 329 Aug 2026
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 208 Aug 2026
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 109 Jun 2026
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 410 Oct 2026
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 329 Aug 2026
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 208 Aug 2026
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 109 Jun 2026
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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