CC NI ACT - Complaint Case 138 NI Act

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDVsPooja Traders Through Nemi Chand Seni

CNR DLCT020520642025801-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: 835/2026
Registration Date: 15 Jan 2026
Next Hearing Date: 25 Oct 2026
Case Stage: Conciliation

Advocates

For Petitioner

RAJIV RANJAN

For Respondent

Not available

Parties

Petitioner

1CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

Respondent

1Pooja Traders Through Nemi Chand Seni

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 13-08-2026
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 10-10-2026

Date: 10-10-2026
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 25-10-2026

Additional Case Details

Filing Number: 52064/2025
Filing Date: 04-11-2025
eFiling Number: ADL20230001619C202500150
eFiling Date: 17-09-2025
First Hearing Date: 13th August 2026
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Orders

Interim Order 2Full order available

03 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT/833/2026 CNR No. DLCT020520922025 Cholamandalam Investment and Finance Company Ltd. Vs. Balaji Trading Company 38 CC NI ACT/834/2026 CNR No. DLCT020516822025 Cholamandalam Investment and Finance Company Ltd. Vs. Jugnu Khan 39 CC NI ACT/835/2026 CNR No. DLCT020520642025 Cholamandalam Investment and Finance Company Ltd. Vs. Pooja Traders 40 CC NI ACT/2444/2026 CNR No. DLCT020602612025 Cholamandalam Investment and Finance Company Ltd. Vs. Shree Shayam Udyog 41 CC NI ACT/2445/2026 CNR No.…

Read Full Order

Interim Order 1

13 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 833/2026 CNR No.DLCT020520922025 Cholamandalam
Investment and Fin. Co. Ltd. Vs. Balaji Trading Co.
38 CC NI ACT / 834/2026 CNR No.DLCT020516822025 Cholamandalam
Investment and Fin. Co. Ltd. Vs. Jugnu Khan
39 CC NI ACT / 835/2026 CNR No.DLCT020520642025 Cholamandalam
Investment and Fin. Co. Ltd. Vs. Pooja Traders
13.08.2026
Present: Sh. Rajiv Ranjan, Ld. Counsel for the Complainant.
Ld. Counsel for the complainant submits that there are chances
of settlement between the parties and requests that the matter may be
referred to Pre-Lok Adalat.
In view of the submissions, let the matter be referred to pre-lok
adalat sitting on 03.09.2026 at 04:00 p.m. Let notice be issued to the parties
to appear in person for NDOH.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
13.08.2026
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Order 2Full order available

03 Sept 2026

Read Full Order

Order 1

13 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 833/2026 CNR No.DLCT020520922025 Cholamandalam
Investment and Fin. Co. Ltd. Vs. Balaji Trading Co.
38 CC NI ACT / 834/2026 CNR No.DLCT020516822025 Cholamandalam
Investment and Fin. Co. Ltd. Vs. Jugnu Khan
39 CC NI ACT / 835/2026 CNR No.DLCT020520642025 Cholamandalam
Investment and Fin. Co. Ltd. Vs. Pooja Traders
13.08.2026
Present: Sh. Rajiv Ranjan, Ld. Counsel for the Complainant.
Ld. Counsel for the complainant submits that there are chances
of settlement between the parties and requests that the matter may be
referred to Pre-Lok Adalat.
In view of the submissions, let the matter be referred to pre-lok
adalat sitting on 03.09.2026 at 04:00 p.m. Let notice be issued to the parties
to appear in person for NDOH.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
13.08.2026
-- 1 of 1 --

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