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CC NI ACT - Complaint Case 138 NI Act

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDVsSumit Kumar

CNR DLCT020097912026508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
6159/2026
Registration Date
01 Apr 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. 1Sumit Kumar

    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: 30-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9791/2026
Filing Date: 16-02-2026
eFiling Number: ADL20230001619C202600076
eFiling Date: 02-02-2026
First Hearing Date: 30th June 2026
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    2
    Interim Order 1Full order available
    30 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 6159/2026 Cholamandalam Investment and Finance Company Limited Vs. Sumit Kumar 30.06.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Rajiv Ranjan, Ld. Counsel for complainant. Matter is listed for consideration today. Arguments on summoning heard. Entire record including the complaint and annexed documents perused thoroughly. It is alleged that the accused has initiated the Electronic Funds Transfer Mandate in question to the…

    Read Full Order
    Order 1Full order available
    30 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 6159/2026 Cholamandalam Investment and Finance Company Limited Vs. Sumit Kumar 30.06.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Rajiv Ranjan, Ld. Counsel for complainant. Matter is listed for consideration today. Arguments on summoning heard. Entire record including the complaint and annexed documents perused thoroughly. It is alleged that the accused has initiated the Electronic Funds Transfer Mandate in question to the…

    Read Full Order

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