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CC NI ACT - Complaint Case 138 NI Act

Tata Capital LimitedVsSUNIL KUMAR

CNR DLCT021077532024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9968/2025
Registration Date
10 Jun 2025
Next Hearing Date
21 Sept 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tata Capital Limited

    Respondent

    1. 1SUNIL KUMAR

    Acts & Sections

    1
    Payment and Settlement Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 27-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 107666/2024
Filing Date: 28-11-2024
eFiling Number: ADL20230000025C202400250
eFiling Date: 13-11-2024
First Hearing Date: 27th August 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3Full order available
    13 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 9968/2025 TATA CAPITAL LIMITED Vs. SUNIL KUMAR 13.10.2026 Present: Sh. Amit Gautam, Legal Manager on behalf of complainant. Ms. Manisha, Ld. Counsel for complainant (through VC). None for accused. Complainant has shown proof of service of summons through dasti mode. Taken on record. None has appeared on behalf of accused despite dasti service. Let bailable warrants in the sum of Rs. 10,000/-, be issued against the accused, with one…

    Read Full Order
    Interim Order 2Full order available
    17 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 9968/2025 TATA CAPITAL LIMITED Vs. SUNIL KUMAR 17.02.2026 Present: Ms. Manisha, Ld. Counsel for complainant through VC. None for proposed accused. Notice u/s 223 BNSS could not be issued to the proposed accused due to non filing of PF. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025,…

    Read Full Order
    Interim Order 1
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 9968/2025
TATA CAPITAL LIMITED Vs. SUNIL KUMAR
27.08.2025
No adverse order is being passed today as lawyers are abstaining from
work due to ongoing strike.
Fresh case is received by way of assignment. It be checked and registered.
Present: Proxy Counsel for the complainant through VC.
This is a complaint U/s Sec. 25 of PASA.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within two months, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, e-mail subject to the
filing of affidavit of service on e-mail or mobile number of proposed accused.
Complainant is directed to file proof of service.
Put up for arguments on summoning/consideration on 17.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/27.08.2025
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    Order 3Full order available
    13 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 9968/2025 TATA CAPITAL LIMITED Vs. SUNIL KUMAR 13.10.2026 Present: Sh. Amit Gautam, Legal Manager on behalf of complainant. Ms. Manisha, Ld. Counsel for complainant (through VC). None for accused. Complainant has shown proof of service of summons through dasti mode. Taken on record. None has appeared on behalf of accused despite dasti service. Let bailable warrants in the sum of Rs. 10,000/-, be issued against the accused, with one…

    Read Full Order
    Order 2Full order available
    17 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 9968/2025 TATA CAPITAL LIMITED Vs. SUNIL KUMAR 17.02.2026 Present: Ms. Manisha, Ld. Counsel for complainant through VC. None for proposed accused. Notice u/s 223 BNSS could not be issued to the proposed accused due to non filing of PF. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025,…

    Read Full Order
    Order 1
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 9968/2025
TATA CAPITAL LIMITED Vs. SUNIL KUMAR
27.08.2025
No adverse order is being passed today as lawyers are abstaining from
work due to ongoing strike.
Fresh case is received by way of assignment. It be checked and registered.
Present: Proxy Counsel for the complainant through VC.
This is a complaint U/s Sec. 25 of PASA.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within two months, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, e-mail subject to the
filing of affidavit of service on e-mail or mobile number of proposed accused.
Complainant is directed to file proof of service.
Put up for arguments on summoning/consideration on 17.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/27.08.2025
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