CC NI ACT - Complaint Case 138 NI Act

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDVsMAHALAXMI TRADFING COMPANY

CNR DLCT020606472025801-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: 5379/2026
Registration Date: 28 Mar 2026
Next Hearing Date: 03 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

NEERAJ KARGETI

For Respondent

Not available

Parties

Petitioner

1CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

Respondent

1MAHALAXMI TRADFING COMPANY

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 27-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

Additional Case Details

Filing Number: 60647/2025
Filing Date: 13-12-2025
eFiling Number: ADL20230018055C202500022
eFiling Date: 17-11-2025
First Hearing Date: 27th April 2026
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Orders

Interim Order 1Full order available

27 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 5371/2026 Cholamandalam Investment and Fin. Co. Ltd. Vs. Amarsingh Gajraj 19 CC NI ACT / 5372/2026 Cholamandalam Investment and Fin. Co. Ltd. Vs. Devendra Singh 20 CC NI ACT / 5373/2026 Cholamandalam Investment and Fin. Co. Ltd. Vs. Naresh Jatav 21 CC NI ACT / 5374/2026 Cholamandalam Investment and Fin. Co. Ltd. Vs. Ramdev 22 CC NI ACT / 5375/2026 Cholamandalam Investment and Fin. Co. Ltd. Vs.…

Read Full Order

Order 1Full order available

27 Apr 2026

Read Full Order

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