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CC NI ACT - Complaint Case 138 NI Act

MS SANGUINE FINANCIAL CONSULTANCYVsDHANALAKSHMI HIRE PURCHASE AND LEASING LTD AND ORS

CNR DLCT020590112025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
17381/2025
Registration Date
13 Dec 2025
Next Hearing Date
05 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS SANGUINE FINANCIAL CONSULTANCY

    Respondent

    1. 1DHANALAKSHMI HIRE PURCHASE AND LEASING LTD AND ORS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 59011/2025
Filing Date: 06-12-2025
eFiling Number: ADL20230002248C202500018
eFiling Date: 01-12-2025
First Hearing Date: 13th May 2026
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    2
    Interim Order 1Full order available
    13 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 17381/2025 MS SANGUINE FINANCIAL CONSULTANCY Vs. DHANALAKSHMI HIRE PURCHASE AND LEASING LTD AND ORS 13.05.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Sandeep Kumar, Ld. Counsel for the Complainant. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per Proviso 1 to Section 223…

    Read Full Order
    Order 1Full order available
    13 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 17381/2025 MS SANGUINE FINANCIAL CONSULTANCY Vs. DHANALAKSHMI HIRE PURCHASE AND LEASING LTD AND ORS 13.05.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Sandeep Kumar, Ld. Counsel for the Complainant. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per Proviso 1 to Section 223…

    Read Full Order

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