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CC NI ACT - Complaint Case 138 NI Act

Cholamandiam Investment and Finance Company LimitedVsNAVGRAH ENTERPRISE

CNR DLCT020160842025810-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
7638/2025
Registration Date
15 Apr 2025
Next Hearing Date
30 Mar 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Cholamandiam Investment and Finance Company Limited

    Respondent

    1. 1NAVGRAH ENTERPRISE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-06-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 30-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 16084/2025
Filing Date: 08-04-2025
eFiling Number: ADL20230000203C202500037
eFiling Date: 07-04-2025
First Hearing Date: 04th June 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    8
    Interim Order 4
    12 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi 12.08.2026
62 CC NI ACT / 7638/2025
Cholamandiam Investment and Finance Company Limited Vs. NAVGRAH ENTERPRISE
12.08.2026
Present: Ld. Counsel for the complainant (through VC).
Steps not taken.
Let previous order be complied with afresh for NDOH by way of one last
opportunity.
Put up for appearance of accused / further proceedings on 30/03/2027.
-- 1 of 1 --
    Interim Order 3Full order available
    09 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 59 CC NI ACT / 7638/2025 Cholamandiam Investment and Finance Company Limited Vs. NAVGRAH ENTERPRISE 09.03.2026 Present: Ld. Proxy Counsel 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 no. 1755 of 2010 passed…

    Read Full Order
    Interim Order 2Full order available
    24 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 7638/2025 Cholamandiam Investment and Finance Company Limited Vs. NAVGRAH ENTERPRISE 24.09.2025 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. Present: Sh. Sumit Goswami, Ld. counsel for the complainant through VC. The present complaint has been filed on / after 1st July 2024 i.e after the…

    Read Full Order
    Interim Order 1
    04 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 103 CC No. / 7638/2025
Cholamandiam Investment and Finance Company Limited Vs. NAVGRAH ENTERPRISE
04.06.2025
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.
Since the data of this Court is not completely uploaded in the CIS System including the
complaint and the ordersheets, the matter cannot be taken up. Accordingly, matters stands
adjourned for today. No adverse orders are passed.
Fresh complaint case has been received. It be checked and registered.
Present: None.
Put up for purpose fixed on 24.09.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
04.06.2025
-- 1 of 1 --
    Order 4
    12 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi 12.08.2026
62 CC NI ACT / 7638/2025
Cholamandiam Investment and Finance Company Limited Vs. NAVGRAH ENTERPRISE
12.08.2026
Present: Ld. Counsel for the complainant (through VC).
Steps not taken.
Let previous order be complied with afresh for NDOH by way of one last
opportunity.
Put up for appearance of accused / further proceedings on 30/03/2027.
-- 1 of 1 --
    Order 3Full order available
    09 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 59 CC NI ACT / 7638/2025 Cholamandiam Investment and Finance Company Limited Vs. NAVGRAH ENTERPRISE 09.03.2026 Present: Ld. Proxy Counsel 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 no. 1755 of 2010 passed…

    Read Full Order
    Order 2Full order available
    24 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 7638/2025 Cholamandiam Investment and Finance Company Limited Vs. NAVGRAH ENTERPRISE 24.09.2025 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. Present: Sh. Sumit Goswami, Ld. counsel for the complainant through VC. The present complaint has been filed on / after 1st July 2024 i.e after the…

    Read Full Order
    Order 1
    04 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 103 CC No. / 7638/2025
Cholamandiam Investment and Finance Company Limited Vs. NAVGRAH ENTERPRISE
04.06.2025
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.
Since the data of this Court is not completely uploaded in the CIS System including the
complaint and the ordersheets, the matter cannot be taken up. Accordingly, matters stands
adjourned for today. No adverse orders are passed.
Fresh complaint case has been received. It be checked and registered.
Present: None.
Put up for purpose fixed on 24.09.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
04.06.2025
-- 1 of 1 --

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