Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SAMMAAN CAPITAL LIMITEDVsNITIN PRALHAD BHADANE

CNR DLND020254642026771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
22321/2026
Registration Date
09 Mar 2026
Next Hearing Date
03 Dec 2027
Case Stage
Misc. cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAMMAAN CAPITAL LIMITED

    Respondent

    1. 1NITIN PRALHAD BHADANE

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-03-2026
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 03-12-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25462/2026
Filing Date: 07-03-2026
eFiling Number: ADL20230017586C202600137
eFiling Date: 28-02-2026
First Hearing Date: 09th March 2026
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    2
    Interim Order 1
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 22317/2026 Sammaan Finserve Limited Vs. VRINDA
TRADERS /0 (Barakhamba Road)
27 CC NI ACT / 22318/2026 Sammaan Finserve Limited Vs. MAULIK
BOOK CENTRE /0 (Barakhamba Road)
30 CC NI ACT / 22321/2026 Sammaan Capital Limited Vs. NITIN
PRALHAD BHADANE /0 (Barakhamba Road)
32 CC NI ACT / 22323/2026 Sammaan Finserve Limited Vs. M/S
GOVIND SINGH /0 (Barakhamba Road)
33 CC NI ACT / 22324/2026 Sammaan Capital Limited Vs. N DEVA
RAO /0 (Barakhamba Road)
34 CC NI ACT / 22325/2026 Sammaan Finserve Limited Vs. V S M
TEXTILES /0 (Barakhamba Road)
35 CC NI ACT / 22359/2026 Sammaan Finserve Limited Vs. PREM TEA
STALL /0 (Barakhamba Road)
37 CC NI ACT / 23226/2026 Sammaan Capital Limited Vs. PARVEEN
KUMAR MANCHANDA /0 (Barakhamba Road)
42 CC NI ACT / 23233/2026 Sammaan Capital Limited Vs. REVATHI D /0
02.07.2026
Present: Mr. Shambhu Kumar, Ld. Counsel for the complainant
AR of the complainant in person.
Matter is at the stage of consideration/cognizance.
SOA not filed. Let the same be positively filed on or before the NDOH.
Put up for consideration/cognizance on 03.12.2027.
Vanshika Mehta
JMFC-04(NI Act)/PHC/NDD
02.07.2026.
-- 1 of 1 --
    Order 1
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 22317/2026 Sammaan Finserve Limited Vs. VRINDA
TRADERS /0 (Barakhamba Road)
27 CC NI ACT / 22318/2026 Sammaan Finserve Limited Vs. MAULIK
BOOK CENTRE /0 (Barakhamba Road)
30 CC NI ACT / 22321/2026 Sammaan Capital Limited Vs. NITIN
PRALHAD BHADANE /0 (Barakhamba Road)
32 CC NI ACT / 22323/2026 Sammaan Finserve Limited Vs. M/S
GOVIND SINGH /0 (Barakhamba Road)
33 CC NI ACT / 22324/2026 Sammaan Capital Limited Vs. N DEVA
RAO /0 (Barakhamba Road)
34 CC NI ACT / 22325/2026 Sammaan Finserve Limited Vs. V S M
TEXTILES /0 (Barakhamba Road)
35 CC NI ACT / 22359/2026 Sammaan Finserve Limited Vs. PREM TEA
STALL /0 (Barakhamba Road)
37 CC NI ACT / 23226/2026 Sammaan Capital Limited Vs. PARVEEN
KUMAR MANCHANDA /0 (Barakhamba Road)
42 CC NI ACT / 23233/2026 Sammaan Capital Limited Vs. REVATHI D /0
02.07.2026
Present: Mr. Shambhu Kumar, Ld. Counsel for the complainant
AR of the complainant in person.
Matter is at the stage of consideration/cognizance.
SOA not filed. Let the same be positively filed on or before the NDOH.
Put up for consideration/cognizance on 03.12.2027.
Vanshika Mehta
JMFC-04(NI Act)/PHC/NDD
02.07.2026.
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.