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CC NI ACT - Complaint Case 138 NI Act

INDOSTAR CAPITAL FINANCE LIMITEDVsKanthan Ponnurangam

CNR DLCT020434822024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
6614/2026
Registration Date
15 Apr 2026
Next Hearing Date
17 Sept 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-04-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-10-2026
    
    Date: 09-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 43397/2024
    Filing Date: 14-10-2024
    eFiling Number: ADL20230006041C202400139
    eFiling Date: 08-10-2024
    First Hearing Date: 17th April 2026
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    4
    Interim Order 2Full order available
    09 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 6614/2026 Indostar Capital Finance Limited Vs. Kanthan Ponnurangam 09.10.2026 Present: Sh. Siddharth Maheswhari and Ms. Manika Sharma, Ld. Proxy counsels for complainant. None for accused. Summons could not be issued due to non filing of PF. One more opportunity is granted to the complainant to take steps for issuance of summons against the accused on filing PF. In the meantime, let fresh summons be issued against the accused on…

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    Interim Order 1Full order available
    17 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT 6614/2026 Indostar Capital Finance Limited Vs. Kanthan Ponnurangam 17.04.2026 Fresh case is received by way of assignment. It be checked and registered. Present: None for complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138 of NI Act…

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    Order 2Full order available
    09 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 6614/2026 Indostar Capital Finance Limited Vs. Kanthan Ponnurangam 09.10.2026 Present: Sh. Siddharth Maheswhari and Ms. Manika Sharma, Ld. Proxy counsels for complainant. None for accused. Summons could not be issued due to non filing of PF. One more opportunity is granted to the complainant to take steps for issuance of summons against the accused on filing PF. In the meantime, let fresh summons be issued against the accused on…

    Read Full Order
    Order 1Full order available
    17 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT 6614/2026 Indostar Capital Finance Limited Vs. Kanthan Ponnurangam 17.04.2026 Fresh case is received by way of assignment. It be checked and registered. Present: None for complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138 of NI Act…

    Read Full Order

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