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CC NI ACT - Complaint Case 138 NI Act

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDVsA K Enterprises Through Mohd Sabbir Khan

CNR DLCT020457742025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14343/2025
Registration Date
25 Sept 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

    Respondent

    1. 1A K Enterprises Through Mohd Sabbir Khan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first3 dates/groups
    Case ongoingFinal outcome awaited ···

    21 Jul 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 14343/2025 Cholamandalam Investment and Finance Company Limited Vs. A K Enterprises Through Mohd Sabbir Khan 21.07.2026 Present: Mr. Rajiv Ranjan, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 14343/2025
Cholamandalam Investment and Finance Company Limited Vs. A K Enterprises
Through Mohd Sabbir Khan
21.07.2026
Present: Mr. Rajiv Ranjan, Ld. Counsel for complainant (Through VC).
Summons issued to the accused not received back. However, speed posts
received back with the report that no one in the name of accused resides at the given
address.
Complainant is directed to file fresh address/affidavit verifying the
existing address of the accused.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on the NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two
weeks from today), returnable on 06.11.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 14343/2025 Cholamandalam Investment and Finance Company Limited Vs. A K Enterprises Through Mohd Sabbir Khan 21.07.2026 Present: Mr. Rajiv Ranjan, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 14343/2025
Cholamandalam Investment and Finance Company Limited Vs. A K Enterprises
Through Mohd Sabbir Khan
21.07.2026
Present: Mr. Rajiv Ranjan, Ld. Counsel for complainant (Through VC).
Summons issued to the accused not received back. However, speed posts
received back with the report that no one in the name of accused resides at the given
address.
Complainant is directed to file fresh address/affidavit verifying the
existing address of the accused.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on the NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two
weeks from today), returnable on 06.11.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

    12 Mar 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 14343/2025 Cholamandalam Investment and Finance Company Limited Vs. A K Enterprises Through Mohd Sabbir Khan PS Darya Ganj 12.03.2026 (Regular…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 14343/2025
Cholamandalam Investment and Finance
Company Limited Vs. A K Enterprises Through Mohd Sabbir Khan
PS Darya Ganj
12.03.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Sh. Rajiv Ranjan, Ld. Counsel for complainant.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 21.07.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.03.2026
-- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 14343/2025 Cholamandalam Investment and Finance Company Limited Vs. A K Enterprises Through Mohd Sabbir Khan PS Darya Ganj 12.03.2026 (Regular…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 14343/2025
Cholamandalam Investment and Finance
Company Limited Vs. A K Enterprises Through Mohd Sabbir Khan
PS Darya Ganj
12.03.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Sh. Rajiv Ranjan, Ld. Counsel for complainant.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 21.07.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.03.2026
-- 1 of 1 --

    16 Oct 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
Next Purpose: Consideration
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 90 CC NO. - / 14343/2025 - Cholamandalam Investment and Finance Company Limited Vs. A K Enterprises Through Mohd Sabbir Khan 16.10.2025 Proceedings conducted through video…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 90 CC NO. - / 14343/2025 - Cholamandalam Investment and Finance Company Limited Vs. A K Enterprises Through Mohd Sabbir Khan 16.10.2025 Proceedings conducted through video…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 45774/2025
Filing Date: 20-09-2025
eFiling Number: ADL20230001619C202500021
eFiling Date: 19-08-2025
First Hearing Date: 16th October 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

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