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CC NI ACT - Complaint Case 138 NI Act

M/S CHINTAMANI FINLEASEVsM/S ALL MEDICAL BOOKS

CNR DLET020032582025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
304/2025
Registration Date
07 Feb 2025
Next Hearing Date
10 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S CHINTAMANI FINLEASE

    Respondent

    1. 1M/S ALL MEDICAL BOOKS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-02-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3258/2025
Filing Date: 04-02-2025
eFiling Number: ADL20230008316C202500015
eFiling Date: 03-02-2025
First Hearing Date: 11th February 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    10
    Interim Order 5
    13 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT
/
304/2025
M/S CHINTAMANI FINLEASE Vs. M/S ALL MEDICAL BOOKS
/0 (Preet Vihar)
13.08.2026
Present: Sh. Naresh Kr. Johshi, Ld. Counsel for the complainant with
AR for the complainant.
Sh. Jaskirat Singh, Ld. Counsel for the accused with accused.
At this stage ld. counsels for both the parties submits that they
wish to explore the possibility of settlement. At joint request, matter is
referred for mediation before Mediation Centre, East District, KKD Courts.
Both the parties are directed to appear before the Mediation Centre on
20.08.2026 at 02:00 PM.
Be put up for further proceedings on 10.12.2026.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/13.08.2026
-- 1 of 1 --
    Interim Order 4
    01 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT
/
304/2025
M/S CHINTAMANI FINLEASE Vs. M/S ALL MEDICAL BOOKS
/0 (Preet Vihar)
01.08.2026
Present: Sh. Naresh Kumar Joshi, Ld. Counsel for the complainant with
AR for complainant.
Sh. Sarabjeet Singh, Ld. Counsel for the accused through VC.
Ld. counsel for both the parties submits that some settlement
talks are going on between the parties.
Put up for appearance of accused on 13.08.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/01.08.2026
-- 1 of 1 --
    Interim Order 3Full order available
    28 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.03.2026 East, KKD, Delhi 18CC NI ACT/304/2025M/S CHINTAMANI FINLEASE Vs. M/SALL MEDICAL BOOKS/0 (Preet Vihar) Present: AR of the complainant with Ld. Counsel. Ld. counsel for the accused. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : • Memo of appearance on behalf…

    Read Full Order
    Interim Order 2Full order available
    09 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 09.10.2025 East, KKD, Delhi 50 CC NI ACT / 304/2025 M/S CHINTAMANI FINLEASE Vs. M/S ALL MEDICAL BOOKS /0 (Preet Vihar) Present: AR of the complainant with Ld. Counsel. Sh. Sarabjeet Singh, Ld. counsel for respondent no. 1 & 2. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of…

    Read Full Order
    Interim Order 1Full order available
    28 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 28.05.2025 East, KKD, Delhi 50 CC NI ACT / 304/2025 M/S CHINTAMANI FINLEASE Vs. M/S ALL MEDICAL BOOKS /0 (Preet Vihar) Present: AR of complainant with Ld. Counsel Sh. Naresh Kumar Joshi. None for the respond Stage : Matter is at the stage of service of notice upon the respondent, compliance is required on the part of complainant. Proceedings : The counsel for…

    Read Full Order
    Order 5
    13 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT
/
304/2025
M/S CHINTAMANI FINLEASE Vs. M/S ALL MEDICAL BOOKS
/0 (Preet Vihar)
13.08.2026
Present: Sh. Naresh Kr. Johshi, Ld. Counsel for the complainant with
AR for the complainant.
Sh. Jaskirat Singh, Ld. Counsel for the accused with accused.
At this stage ld. counsels for both the parties submits that they
wish to explore the possibility of settlement. At joint request, matter is
referred for mediation before Mediation Centre, East District, KKD Courts.
Both the parties are directed to appear before the Mediation Centre on
20.08.2026 at 02:00 PM.
Be put up for further proceedings on 10.12.2026.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/13.08.2026
-- 1 of 1 --
    Order 4
    01 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT
/
304/2025
M/S CHINTAMANI FINLEASE Vs. M/S ALL MEDICAL BOOKS
/0 (Preet Vihar)
01.08.2026
Present: Sh. Naresh Kumar Joshi, Ld. Counsel for the complainant with
AR for complainant.
Sh. Sarabjeet Singh, Ld. Counsel for the accused through VC.
Ld. counsel for both the parties submits that some settlement
talks are going on between the parties.
Put up for appearance of accused on 13.08.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/01.08.2026
-- 1 of 1 --
    Order 3Full order available
    28 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.03.2026 East, KKD, Delhi 18CC NI ACT/304/2025M/S CHINTAMANI FINLEASE Vs. M/SALL MEDICAL BOOKS/0 (Preet Vihar) Present: AR of the complainant with Ld. Counsel. Ld. counsel for the accused. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : • Memo of appearance on behalf…

    Read Full Order
    Order 2Full order available
    09 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 09.10.2025 East, KKD, Delhi 50 CC NI ACT / 304/2025 M/S CHINTAMANI FINLEASE Vs. M/S ALL MEDICAL BOOKS /0 (Preet Vihar) Present: AR of the complainant with Ld. Counsel. Sh. Sarabjeet Singh, Ld. counsel for respondent no. 1 & 2. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of…

    Read Full Order
    Order 1Full order available
    28 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 28.05.2025 East, KKD, Delhi 50 CC NI ACT / 304/2025 M/S CHINTAMANI FINLEASE Vs. M/S ALL MEDICAL BOOKS /0 (Preet Vihar) Present: AR of complainant with Ld. Counsel Sh. Naresh Kumar Joshi. None for the respond Stage : Matter is at the stage of service of notice upon the respondent, compliance is required on the part of complainant. Proceedings : The counsel for…

    Read Full Order

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