CC NI ACT - Complaint Case 138 NI Act

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDVsHarshit Traders Through Priyanka Bansal

CNR DLCT020520782025801-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: 826/2026
Registration Date: 14 Jan 2026
Next Hearing Date: 25 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RAJIV RANJAN

For Respondent

Not available

Parties

Petitioner

1CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

Respondent

1Harshit Traders Through Priyanka Bansal

Acts & Sections

No Act or Section information is available.

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 13-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2026

Additional Case Details

Filing Number: 52078/2025
Filing Date: 04-11-2025
eFiling Number: ADL20230001619C202500126
eFiling Date: 16-09-2025
First Hearing Date: 13th August 2026
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Orders

Interim Order 1Full order available

13 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 826/2026 CNR No. DLCT020520782025 Cholamandalam Investment and Fin. Co. Ltd. Vs. Harshit Traders 31 CC NI ACT / 827/2026 CNR No. DLCT020520742025 Cholamandalam Investment and Fin. Co. Ltd. Vs. Shree Mahakal Pharma 32 CC NI ACT / 828/2026 CNR No. DLCT020516612025 Cholamandalam Investment and Fin. Co. Ltd. Vs. Devbrat Rao 33 CC NI ACT / 829/2026 CNR No. DLCT020517252025 Cholamandalam Investment and Fin. Co. Ltd. Vs. Gautam…

Read Full Order

Order 1Full order available

13 Aug 2026

Read Full Order

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