CC NI ACT - Complaint Case 138 NI Act

DANDONA FINANCE LTDVsANR Finlease Pvt Ltd

CNR DLCT020132042025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 6343/2025
Registration Date: 25 Mar 2025
Next Hearing Date: 23 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AMARENDRA KUMAR JHA

For Respondent

Not available

Parties

Petitioner

1DANDONA FINANCE LTD

Respondent

1ANR Finlease Pvt Ltd

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 13-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2026

Additional Case Details

Filing Number: 13204/2025
Filing Date: 22-03-2025
eFiling Number: ADL20250002207C202500001
eFiling Date: 19-03-2025
First Hearing Date: 13th May 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Orders

Interim Order 4

30 May 2026

Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 6343/2025
DANDONA FINANCE LTD Vs. ANR FINLEASE PVT LTD
30.05.2026
Present: Ld. Counsel for the complainant (through VC).
Report on summons not received back.
Be awaited.
Let fresh summons be issued against the accused on filing of PF / RC / speed
post within 15 days from today.
Upon request, let summons be also served by way of online mode upon
whatsapp / e-mail being provided upon affidavit.
Summons be also given dasti.
Put up for appearance of accused / further proceedings on 23/11/2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 30.05.2026
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Interim Order 3Full order available

17 Dec 2025

Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT / 6343/2025 DANDONA FINANCE LTD Vs. ANR FINLEASE PVT LTD 17.12.2025 Present: Ld. Proxy Counsel for the complainant along with AR for the complainant. Ld. Counsel for the complainant has filed the original complaint alongwith documents today. The same has been confirmed by the Reader of this court. Be taken on record. In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl. Appeal…

Read Full Order

Interim Order 2

18 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 95 CC NI ACT / 6343/2025
DANDONA FINANCE LTD Vs. ANR FINLEASE PVT LTD
18.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. Presiding Officer is on leave today.
Present: Sh. A.K. Jha, Ld. Counsel for complainant along with Ms. Ritika, AR (through
VC).
None for accused.
Be put up for purpose fixed for 17/12/2025.
The order be uploaded as per rules.
(Pooja Suhag)
Link JMFC (NI Act) Digital Court-01,
Central, THC, Delhi
18.07.2025
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Interim Order 1

13 May 2025

Order Details: COPY OF ORDER
Pdf Text: 93 CC No. / 6343/2025
DANDONA FINANCE LTD Vs. ANR FINLEASE PVT LTD
13.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint case has been received. It be checked and registered.
Present: None.
Despite repeated calls none has appeared on behalf of the complainant.
Complainant is directed to pursue the matter diligently, failing which, adverse
action shall follow.
Put up for purpose fixed on 18.07.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
13.05.2025
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Order 4