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CC NI ACT - Complaint Case 138 NI Act

KAS CHIT FUND PVT LTDVsCHAMPA LAL

CNR DLCT020262122026811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
8733/2026
Registration Date
03 Jun 2026
Next Hearing Date
05 Dec 2026
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KAS CHIT FUND PVT LTD

    Respondent

    1. 1CHAMPA LAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sadar Bazar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-08-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 26211/2026
Filing Date: 01-06-2026
eFiling Number: ADL20230001687C202600004
eFiling Date: 30-05-2026
First Hearing Date: 08th August 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    2
    Interim Order 1
    08 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/08.08.2026
29 CC NI ACT/8733/2026
CNR No. DLCT020262122026
KAS CHIT FUND PVT LTD Vs. Champa Lal
Proceedings conducted through hybrid mode.
08.08.2026
Fresh case received by way of assignment. It be checked and registered.
Present: Ms. Geeta Saini, Ld Counsel for the complainant.
Sh. Azhar, Ld. Counsel for the proposed accused through VC.
Perusal of the record shows that no document has been annexed with the
complaint to show that the Champa Lal is the proprietor of M/s Sri Ramdev Agencies.
Ld Counsel for the complainant seeks time to file the same.
Heard. Allowed.
Put up for consideration on 05.12.2026.
-- 1 of 1 --
    Order 1
    08 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/08.08.2026
29 CC NI ACT/8733/2026
CNR No. DLCT020262122026
KAS CHIT FUND PVT LTD Vs. Champa Lal
Proceedings conducted through hybrid mode.
08.08.2026
Fresh case received by way of assignment. It be checked and registered.
Present: Ms. Geeta Saini, Ld Counsel for the complainant.
Sh. Azhar, Ld. Counsel for the proposed accused through VC.
Perusal of the record shows that no document has been annexed with the
complaint to show that the Champa Lal is the proprietor of M/s Sri Ramdev Agencies.
Ld Counsel for the complainant seeks time to file the same.
Heard. Allowed.
Put up for consideration on 05.12.2026.
-- 1 of 1 --

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