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CC NI ACT - Complaint Case 138 NI Act

TATA CAPITAL FINACIAL SERVICES LTDVsGURINDER SINGH

CNR DLCT020150732023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
6682/2023
Registration Date
04 Jul 2023
Next Hearing Date
31 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TATA CAPITAL FINACIAL SERVICES LTD

    Respondent

    1. 1GURINDER SINGH

    Acts & Sections

    1
    Payment and Settlement Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 05-08-2023
Business: f.p
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-01-2024

Date: 05-08-2023
Business: f.p
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-01-2024

Date: 25-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2024

Date: 12-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15067/2023
Filing Date: 15-06-2023
eFiling Number: ECDLCT02110552022
eFiling Date: 15-06-2023
First Hearing Date: 05th August 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8Full order available
    28 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 6682/2023 TATA CAPITAL FINACIAL SERVICES LTD Vs. GURINDER SINGH 28.09.2026 Present: Sh. S. P. Rana, Ld. Counsel for complainant. None for accused. This is a transferred matter from Digital Court-01. Physical file has been received. Complainant has FILED all the previous order sheets today. AHLMAD IS DIRECTED TO VERIFY THE SAME AND PLACE IT CORRECTLY. Perusal shows that matter is at THE STAGE OF APPEARANCE OF ACCUSED AND…

    Read Full Order
    Interim Order 7Full order available
    06 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 6682/2023 TATA CAPITAL FINACIAL SERVICES LTD Vs. GURINDER SINGH 06.12.2025 Present: Sh. S. P. Rana, Ld. Counsel for complainant through VC. None for accused. Matter has been received by way of transfer today from Ld. JMFC, NI Act, Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025. Parties are directed to bring original documents and case file along with all printed order sheets…

    Read Full Order
    Interim Order 6
    13 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NO. - 6682/2023 - TATA CAPITAL FINACIAL SERVICES LTD
Vs. GURINDER SINGH
13.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Manish Singh, proxy counsel for the complainant.
Put up for purpose fixed on 06.12.2025.
(MAYANK AGGARWAL)
Link Judicial Magistrate First Class
Central, Delhi/13.08.2025
-- 1 of 1 --
    Interim Order 5
    26 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 38CC NO. - 6682/2023
TATA CAPITAL FINACIAL SERVICES LTDVs. GURINDER SINGH
26.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day Leave today.
Present - Sh. Manish Singh, Ld. counsel for the complainant.
Put up for purpose fixed on 13.08.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/26.04.2025
-- 1 of 1 --
    Interim Order 4
    14 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 39CC NO. - 6682/2023
TATA CAPITAL FINACIAL SERVICES LTDVs. GURINDER SINGH
14.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day Leave Today.
Present - Sh. Abhinav Sharma, proxy counsel for the complainant.
Put up for purpose fixed on 26.04.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/14.01.2025
-- 1 of 1 --
    Interim Order 3
    12 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 38CC NO. - 6682/2023
TATA CAPITAL FINACIAL SERVICES LTDVs. GURINDER SINGH
12.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. S.P. Rana, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 14.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/12.08.2024
-- 1 of 1 --
    Interim Order 2
    25 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 CC No. 6682/2023
TATA CAPITAL FINACIAL SERVICES LTD
Vs.
GURINDER SINGH
25.01.2024
Proceedings conducted through video conferencing via
Cisco Webex App.
Ld. Presiding Officer is on leave today.
Present:- None.
Put up for purpose fixed on 12.08.2024.
(MANYA)
Link MM (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/25.01.2024
-- 1 of 1 --
    Interim Order 1Full order available
    05 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 57CC NO. - 6682/2023 TATA CAPITAL FINACIAL SERVICES LTDVs. GURINDER SINGH 05.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Ms. Nishita Banduni, proxy counsel for the complainant. Present complaint has been uploaded by the complainant on portal on 03.01.2023 and the same date is considered for the purpose of calculation of period of limitation.…

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    Order 8Full order available
    28 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 6682/2023 TATA CAPITAL FINACIAL SERVICES LTD Vs. GURINDER SINGH 28.09.2026 Present: Sh. S. P. Rana, Ld. Counsel for complainant. None for accused. This is a transferred matter from Digital Court-01. Physical file has been received. Complainant has FILED all the previous order sheets today. AHLMAD IS DIRECTED TO VERIFY THE SAME AND PLACE IT CORRECTLY. Perusal shows that matter is at THE STAGE OF APPEARANCE OF ACCUSED AND…

    Read Full Order
    Order 7Full order available
    06 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 6682/2023 TATA CAPITAL FINACIAL SERVICES LTD Vs. GURINDER SINGH 06.12.2025 Present: Sh. S. P. Rana, Ld. Counsel for complainant through VC. None for accused. Matter has been received by way of transfer today from Ld. JMFC, NI Act, Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025. Parties are directed to bring original documents and case file along with all printed order sheets…

    Read Full Order
    Order 6
    13 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NO. - 6682/2023 - TATA CAPITAL FINACIAL SERVICES LTD
Vs. GURINDER SINGH
13.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Manish Singh, proxy counsel for the complainant.
Put up for purpose fixed on 06.12.2025.
(MAYANK AGGARWAL)
Link Judicial Magistrate First Class
Central, Delhi/13.08.2025
-- 1 of 1 --
    Order 5
    26 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 38CC NO. - 6682/2023
TATA CAPITAL FINACIAL SERVICES LTDVs. GURINDER SINGH
26.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day Leave today.
Present - Sh. Manish Singh, Ld. counsel for the complainant.
Put up for purpose fixed on 13.08.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/26.04.2025
-- 1 of 1 --
    Order 4
    14 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 39CC NO. - 6682/2023
TATA CAPITAL FINACIAL SERVICES LTDVs. GURINDER SINGH
14.01.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day Leave Today.
Present - Sh. Abhinav Sharma, proxy counsel for the complainant.
Put up for purpose fixed on 26.04.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/14.01.2025
-- 1 of 1 --
    Order 3
    12 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 38CC NO. - 6682/2023
TATA CAPITAL FINACIAL SERVICES LTDVs. GURINDER SINGH
12.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. S.P. Rana, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 14.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/12.08.2024
-- 1 of 1 --
    Order 2
    25 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 CC No. 6682/2023
TATA CAPITAL FINACIAL SERVICES LTD
Vs.
GURINDER SINGH
25.01.2024
Proceedings conducted through video conferencing via
Cisco Webex App.
Ld. Presiding Officer is on leave today.
Present:- None.
Put up for purpose fixed on 12.08.2024.
(MANYA)
Link MM (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/25.01.2024
-- 1 of 1 --
    Order 1Full order available
    05 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 57CC NO. - 6682/2023 TATA CAPITAL FINACIAL SERVICES LTDVs. GURINDER SINGH 05.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Ms. Nishita Banduni, proxy counsel for the complainant. Present complaint has been uploaded by the complainant on portal on 03.01.2023 and the same date is considered for the purpose of calculation of period of limitation.…

    Read Full Order

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