CC NI ACT - Complaint Case 138 NI Act

CHOLAMANDLAM INVESTMENT AND FINANCE COMPANY LIMITEDVsRAVI GUPTA

CNR DLCT020152972025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 7814/2025
Registration Date: 17 Apr 2025
Next Hearing Date: 29 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SUMIT GOSWAMI

For Respondent

Not available

Parties

Petitioner

1CHOLAMANDLAM INVESTMENT AND FINANCE COMPANY LIMITED

Respondent

1RAVI GUPTA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Karol Bagh
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 31-05-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-03-2027

Additional Case Details

Filing Number: 15297/2025
Filing Date: 04-04-2025
eFiling Number: ADL20230000203C202500023
eFiling Date: 03-04-2025
First Hearing Date: 31st May 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Orders

Interim Order 4

01 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 3

02 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 2

19 Sept 2025

Order Details: COPY OF ORDER

Interim Order 1

31 May 2025

Order Details: COPY OF ORDER

Order 4