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CC NI ACT - Complaint Case 138 NI Act

H J Chits Pvt LtdVsRAMESH MALHOTRA

CNR DLET020275572026451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3304/2026
Registration Date
08 Jul 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1H J Chits Pvt Ltd

    Respondent

    1. 1RAMESH MALHOTRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0000/2026

    Case Timeline

    Newest first1 dates/groups
    Case ongoingFinal outcome awaited ···

    20 Aug 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 3304/2026 H J Chits Pvt Ltd Vs. Ramesh Malhotra 0000/2026 (Laxmi Nagar) 20.08.2026 Fresh case is received by way of e-filing. It be checked and…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 3304/2026
H J Chits Pvt Ltd Vs. Ramesh Malhotra 0000/2026 (Laxmi Nagar)
20.08.2026
Fresh case is received by way of e-filing. It be checked and registered.
Present: AR of complainnt alongwith Ld. counsel.
Matter is listed for consideration.
However, perusal of record shows that the registrtion certificate of the
Chit Funds Act has not been furnished. Complainant is directed to furnish the same
on or before NDOH.
List for 25.11.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/20.08.2026
-- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 3304/2026 H J Chits Pvt Ltd Vs. Ramesh Malhotra 0000/2026 (Laxmi Nagar) 20.08.2026 Fresh case is received by way of e-filing. It be checked and…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 3304/2026
H J Chits Pvt Ltd Vs. Ramesh Malhotra 0000/2026 (Laxmi Nagar)
20.08.2026
Fresh case is received by way of e-filing. It be checked and registered.
Present: AR of complainnt alongwith Ld. counsel.
Matter is listed for consideration.
However, perusal of record shows that the registrtion certificate of the
Chit Funds Act has not been furnished. Complainant is directed to furnish the same
on or before NDOH.
List for 25.11.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/20.08.2026
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 27555/2026
Filing Date: 06-07-2026
eFiling Number: ADL20230015852C202600017
eFiling Date: 03-07-2026
First Hearing Date: 20th August 2026
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

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