CC NI ACT - Complaint Case 138 NI Act

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDVsMad Gallery Through Dhwani Lalwani

CNR DLCT020601442025801-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: 2451/2026
Registration Date: 12 Feb 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

1Mad Gallery Through Dhwani Lalwani

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 12-08-2026
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: 60144/2025
Filing Date: 11-12-2025
eFiling Number: ADL20230001619C202500319
eFiling Date: 12-11-2025
First Hearing Date: 12th August 2026
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Orders

Interim Order 1Full order available

12 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 2442/2026 Cholamandalam Investment and Finance Company Limited Vs. Dinesh kumar 28 CC NI ACT / 2443/2026 Cholamandalam Investment and Finance Company Limited Vs. Bohra Trading Company Through Ghanshyam Sharma 31 CC NI ACT / 2446/2026 Cholamandalam Investment and Finance Company Limited Vs. Mamta Trading Company Through Kallu 32 CC NI ACT / 2447/2026 Cholamandalam Investment and Finance Company Limited Vs. Jamshed Alam Fruit Treding Through Jamshed Alam…

Read Full Order

Order 1Full order available

12 Aug 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.