CC NI ACT - Complaint Case 138 NI Act

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDVsABHISHEK RAI

CNR DLCT020571562025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 17480/2025
Registration Date: 15 Dec 2025
Next Hearing Date: 25 Oct 2026
Case Stage: Proper Order

Advocates

For Petitioner

RAJIV RANJAN

For Respondent

Not available

Parties

Petitioner

1CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

Respondent

1ABHISHEK RAI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 19-02-2026
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: fp
Next Purpose: Proper Order
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: fp
Next Purpose: Proper Order
Next Hearing Date: 25-10-2026

Additional Case Details

Filing Number: 57156/2025
Filing Date: 28-11-2025
eFiling Number: ADL20230001619C202500277
eFiling Date: 09-10-2025
First Hearing Date: 19th February 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Orders

Interim Order 3

12 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/14/09/2026
56 CC NI ACT / 17480/2025
Cholamandalam Investment and Finance Company Limited Vs. Abhishek Rai
14.09.2026
File taken up today as 12.09.2026 was declared holiday vide notification No. 86
G-4/Genl.-I/DHC, Dated 08.09.2026.
This court has causelist of 270 cases today including the cases of 11/09/2026 and
12/09/2026.
Present: None.
Vide notification no. 10/DSLSA/ADRW/NLAs/2026/11106-11128, Dated
09.09.2026, the National Lok Adalat has been postponed to 25/10/2026.
Accordingly, put up for consideration before the Ld. Presiding Officer, Lok
Adalat on 25/10/2026.
-- 1 of 1 --

Interim Order 2

21 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/21/08/2026
56 CC NI ACT / 17480/2025
Cholamandalam Investment and Finance Company Limited Vs. Abhishek Rai
21.08.2026
Present: Ld. Counsel for the complainant.
It is submitted by the Ld. Counsel for the complainant that the matter stands
settled between the parties herein and accordingly seeks permission to withdraw the present case.
Separate statement of the Ld. Counsel for the complainant has been recorded to
this effect.
Let the matter be referred to National Lok Adalat for consideration to be held on
12/09/2026.
File be placed before Ld. PO, Lok Adalat, well within time.
-- 1 of 1 --

Interim Order 1Full order available

19 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 17480/2025 Cholamandalam Investment and Finance Company Limited Vs. Abhishek Rai 19.02.2026 Present: Ld. Counsel for the complainant. Ld. Counsel for the complainant. Fresh complaint received by way of assignment. It be checked and registered as per rules. Ld. Counsel for the complainant has filed the original complaint alongwith documents today. The same has been confirmed by the Reader of this court. Be taken on record. In light…

Read Full Order

Order 3

12 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/14/09/2026
56 CC NI ACT / 17480/2025
Cholamandalam Investment and Finance Company Limited Vs. Abhishek Rai
14.09.2026
File taken up today as 12.09.2026 was declared holiday vide notification No. 86
G-4/Genl.-I/DHC, Dated 08.09.2026.
This court has causelist of 270 cases today including the cases of 11/09/2026 and
12/09/2026.
Present: None.
Vide notification no. 10/DSLSA/ADRW/NLAs/2026/11106-11128, Dated
09.09.2026, the National Lok Adalat has been postponed to 25/10/2026.
Accordingly, put up for consideration before the Ld. Presiding Officer, Lok
Adalat on 25/10/2026.
-- 1 of 1 --

Order 2

21 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/21/08/2026
56 CC NI ACT / 17480/2025
Cholamandalam Investment and Finance Company Limited Vs. Abhishek Rai
21.08.2026
Present: Ld. Counsel for the complainant.
It is submitted by the Ld. Counsel for the complainant that the matter stands
settled between the parties herein and accordingly seeks permission to withdraw the present case.
Separate statement of the Ld. Counsel for the complainant has been recorded to
this effect.
Let the matter be referred to National Lok Adalat for consideration to be held on
12/09/2026.
File be placed before Ld. PO, Lok Adalat, well within time.
-- 1 of 1 --

Order 1Full order available

19 Feb 2026

Read Full Order

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.