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CC NI ACT - Complaint Case 138 NI Act

Tata Capital LimitedVsManoj Topno

CNR DLCT021082212024508-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
3639/2025
Registration Date
14 Feb 2025
Next Hearing Date
17 Aug 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tata Capital Limited

    Respondent

    1. 1Manoj Topno

    Acts & Sections

    1
    Payment and Settlement Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 29-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 108134/2024
Filing Date: 30-11-2024
eFiling Number: ADL20230000025C202400374
eFiling Date: 14-11-2024
First Hearing Date: 29th April 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    10
    Interim Order 5Full order available
    06 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT 3639/2025 TATA CAPITAL LIMITED Vs. MANOJ TOPNO 06.10.2026 Present: Ms. Manisha, Ld. Counsel for complainant (through VC). None for accused. Matter is at the stage of appearance of the accused. Summons not received back. No tracking report has been filed. In the meantime, let fresh summons be issued against the accused, on filing of PF within two months, through all modes, returnable for NDOH. Complainant is directed to positively…

    Read Full Order
    Interim Order 4
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 216 CC NI ACT 3639/2025
TATA CAPITAL LIMITED Vs. MANOJ TOPNO
09.05.2026
Present: None.
In the absence of parties, settlement could not be arrived.
Be put up for compliance of previous order on date already fixed
i.e. 06.10.2026.
(Ashwani Kumar Singh) (URVI GUPTA)
(Associate Member) Judge, National Lok Adalat
National Lok Adalat THC/Delhi/09.05.2026.
-- 1 of 1 --
    Interim Order 3Full order available
    10 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT 3639/2025 TATA CAPITAL LIMITED Vs. MANOJ TOPNO 10.02.2026 Regular stenographer of this court is on leave today. Present: Ms. Manisha, Ld. Counsel for complainant through VC. None for proposed accused. Notice u/s 223 BNSS issued to the proposed accused not received back. 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)…

    Read Full Order
    Interim Order 2
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 3639/2025
TATA CAPITAL LIMITED Vs. MANOJ TOPNO
26.08.2025
Regular stenographer is on medical leave for undefined period.
No adverse order is being passed today as lawyers are abstaining from work due to
ongoing strike.
Present: Proxy counsel for complainant through V.C.
None for proposed accused.
Notice U/s 223 BNSS not received back.
No tracking report filed.
Issue fresh notice U/s 223 BNSS to the proposed accused on all his
addresses, on filing of PF within two months from today, through all modes.
Complainant is directed to file proof of service.
Put up for consideration on 10.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.08.2025
-- 1 of 1 --
    Interim Order 1
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 3639/2025
TATA CAPITAL LIMITED Vs. MANOJ TOPNO
29.04.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Ms. Manisha Mathur, Ld. Counsel for the complainant through VC.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, 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, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 26.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.04.2025
-- 1 of 1 --
    Order 5Full order available
    06 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT 3639/2025 TATA CAPITAL LIMITED Vs. MANOJ TOPNO 06.10.2026 Present: Ms. Manisha, Ld. Counsel for complainant (through VC). None for accused. Matter is at the stage of appearance of the accused. Summons not received back. No tracking report has been filed. In the meantime, let fresh summons be issued against the accused, on filing of PF within two months, through all modes, returnable for NDOH. Complainant is directed to positively…

    Read Full Order
    Order 4
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 216 CC NI ACT 3639/2025
TATA CAPITAL LIMITED Vs. MANOJ TOPNO
09.05.2026
Present: None.
In the absence of parties, settlement could not be arrived.
Be put up for compliance of previous order on date already fixed
i.e. 06.10.2026.
(Ashwani Kumar Singh) (URVI GUPTA)
(Associate Member) Judge, National Lok Adalat
National Lok Adalat THC/Delhi/09.05.2026.
-- 1 of 1 --
    Order 3Full order available
    10 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT 3639/2025 TATA CAPITAL LIMITED Vs. MANOJ TOPNO 10.02.2026 Regular stenographer of this court is on leave today. Present: Ms. Manisha, Ld. Counsel for complainant through VC. None for proposed accused. Notice u/s 223 BNSS issued to the proposed accused not received back. 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)…

    Read Full Order
    Order 2
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 3639/2025
TATA CAPITAL LIMITED Vs. MANOJ TOPNO
26.08.2025
Regular stenographer is on medical leave for undefined period.
No adverse order is being passed today as lawyers are abstaining from work due to
ongoing strike.
Present: Proxy counsel for complainant through V.C.
None for proposed accused.
Notice U/s 223 BNSS not received back.
No tracking report filed.
Issue fresh notice U/s 223 BNSS to the proposed accused on all his
addresses, on filing of PF within two months from today, through all modes.
Complainant is directed to file proof of service.
Put up for consideration on 10.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.08.2025
-- 1 of 1 --
    Order 1
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 3639/2025
TATA CAPITAL LIMITED Vs. MANOJ TOPNO
29.04.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Ms. Manisha Mathur, Ld. Counsel for the complainant through VC.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, 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, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 26.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.04.2025
-- 1 of 1 --

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