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CC NI ACT - Complaint Case 138 NI Act

INDOSTAR CAPITAL FINANCE LIMITEDVsIlavarasan V

CNR DLCT021085362024508-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
13305/2025
Registration Date
06 Sept 2025
Next Hearing Date
09 Jul 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-10-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: fp
    Reason For Adjournment: Clarifications needed
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Consideration
    Next Hearing Date: 09-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 108449/2024
    Filing Date: 02-12-2024
    eFiling Number: ADL20230006041C202400309
    eFiling Date: 28-11-2024
    First Hearing Date: 25th October 2025
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 13305/2025 Indostar Capital Finance Limited Vs. Ilavarasan V 16.09.2026 Today, undersigned is also working as Duty JMFC. Today, undersigned is also working as Link JMFC to Ld. JMFC NI-03. Present: Ms. Nandini Aggarwal and Sh. Siddharth Maheshwari, Ld. Counsels for complainant. None for proposed accused no. 1 Matter is at the stage of consideration. Original postal receipts and tracking report on notice of condonation of delay issued to proposed…

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    Interim Order 2Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 13305/2025 Indostar Capital Finance Limited Vs. Ilavarasan V 02.04.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Ms. Maitreyi, Ld. Counsel for complainant through VC. Fresh Vakalatnama filed on behalf of complainant. Taken on record. On LDOH, undersigned was on leave, hence fresh matter could not be considered and it was kept for ‘compliance of previous order’. Since there is no previous order,…

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    Interim Order 1
    25 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 16 CC NI ACT 13305/2025
    Indostar Capital Finance Limited Vs. Ilavarasan V
    25.10.2025
    Ld. PO is on leave today.
    Present: Ms. Maiteryi Srivastava, Ld. Counsel for Complainant.
    Put up for compliance of previous order on 02.04.2026.
    (Manya)
    2nd Link J.M.F.C.-01(N.I.Act)
    Central/THC/Delhi/25.10.2025
    -- 1 of 1 --
    Order 3Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 13305/2025 Indostar Capital Finance Limited Vs. Ilavarasan V 16.09.2026 Today, undersigned is also working as Duty JMFC. Today, undersigned is also working as Link JMFC to Ld. JMFC NI-03. Present: Ms. Nandini Aggarwal and Sh. Siddharth Maheshwari, Ld. Counsels for complainant. None for proposed accused no. 1 Matter is at the stage of consideration. Original postal receipts and tracking report on notice of condonation of delay issued to proposed…

    Read Full Order
    Order 2Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 13305/2025 Indostar Capital Finance Limited Vs. Ilavarasan V 02.04.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Ms. Maitreyi, Ld. Counsel for complainant through VC. Fresh Vakalatnama filed on behalf of complainant. Taken on record. On LDOH, undersigned was on leave, hence fresh matter could not be considered and it was kept for ‘compliance of previous order’. Since there is no previous order,…

    Read Full Order
    Order 1
    25 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 16 CC NI ACT 13305/2025
    Indostar Capital Finance Limited Vs. Ilavarasan V
    25.10.2025
    Ld. PO is on leave today.
    Present: Ms. Maiteryi Srivastava, Ld. Counsel for Complainant.
    Put up for compliance of previous order on 02.04.2026.
    (Manya)
    2nd Link J.M.F.C.-01(N.I.Act)
    Central/THC/Delhi/25.10.2025
    -- 1 of 1 --

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