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CC NI ACT - Complaint Case 138 NI Act

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDVsElite International Through Suman Maheshwari

CNR DLCT020521972025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
4999/2026
Registration Date
24 Mar 2026
Next Hearing Date
23 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

    Respondent

    1. 1Elite International Through Suman Maheshwari

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-04-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Consideration
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 52197/2025
Filing Date: 04-11-2025
eFiling Number: ADL20230001619C202500151
eFiling Date: 17-09-2025
First Hearing Date: 08th April 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    6
    Interim Order 3
    27 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT/4999/2026
DLCT020521972025
Cholamandalam Investment and Finance Company Limited Vs.
Elite International Through Suman Maheshwari
29.08.2026
Ld. Presiding Officer is on leave today.
File taken up today as 27.08.2026 was a holiday.
Present : Mr. Rajiv Ranjan, Ld. Counsel for complainant.
GST details filed. Same be taken on record.
Put up for purpose fixed on 23.10.2026.
(MANYA)
Link/JMFC/Central/Delhi
29.08.2026
-- 1 of 1 --
    Interim Order 2
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT/4999/2026
DLCT020521972025
Cholamandalam Investment and Finance Company Limited Vs.
Elite International Through Suman Maheshwari
24.07.2026
Present : Mr. Rajiv Ranjan, Ld. Counsel for the complainant.
Ld. Counsel for complainant seeks time to file the GST
details of the accused.
Heard and allowed.
Put up for consideration on 27.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/24.07.2026
-- 1 of 1 --
    Interim Order 1
    08 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4999/2026
Cholamandalam Investment and Finance Company Limited Vs. Elite
International Through Suman Maheshwari
08.04.2026
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Rajiv Ranjan, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the GST
details of the accused on or before NDOH.
Put up for consideration on 24.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.04.2026
-- 1 of 1 --
    Order 3
    27 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT/4999/2026
DLCT020521972025
Cholamandalam Investment and Finance Company Limited Vs.
Elite International Through Suman Maheshwari
29.08.2026
Ld. Presiding Officer is on leave today.
File taken up today as 27.08.2026 was a holiday.
Present : Mr. Rajiv Ranjan, Ld. Counsel for complainant.
GST details filed. Same be taken on record.
Put up for purpose fixed on 23.10.2026.
(MANYA)
Link/JMFC/Central/Delhi
29.08.2026
-- 1 of 1 --
    Order 2
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT/4999/2026
DLCT020521972025
Cholamandalam Investment and Finance Company Limited Vs.
Elite International Through Suman Maheshwari
24.07.2026
Present : Mr. Rajiv Ranjan, Ld. Counsel for the complainant.
Ld. Counsel for complainant seeks time to file the GST
details of the accused.
Heard and allowed.
Put up for consideration on 27.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/24.07.2026
-- 1 of 1 --
    Order 1
    08 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4999/2026
Cholamandalam Investment and Finance Company Limited Vs. Elite
International Through Suman Maheshwari
08.04.2026
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Rajiv Ranjan, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the GST
details of the accused on or before NDOH.
Put up for consideration on 24.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.04.2026
-- 1 of 1 --

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