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CC NI ACT - Complaint Case 138 NI Act

CAPITAL INDIA FINANCE LIMITEDVsPoonam

CNR DLND020336452025773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
23952/2025
Registration Date
28 May 2025
Next Hearing Date
07 Sept 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CAPITAL INDIA FINANCE LIMITED

    Respondent

    1. 1Poonam

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 33646/2025
Filing Date: 26-05-2025
eFiling Number: ADL20240000702C202504256
eFiling Date: 24-05-2025
First Hearing Date: 28th May 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    4
    Interim Order 2Full order available
    14 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 23949/2025 CAPITAL INDIA FINANCE LITMITED Vs. ZALA ALPESHKUMAR / () 50 CC NI ACT / 23951/2025 CAPITAL INDIA FINANCE LITMITED Vs. DINESH SHAKARA RATHOD / () 51 CC NI ACT / 23952/2025 CAPITAL INDIA FINANCE LIMITED Vs. POONAM / () 52 CC NI ACT / 23960/2025 CAPITAL INDIA FINANCE LIMITED Vs. TODETI HARISH / () 53 CC NI ACT / 23963/2025 CAPITAL INDIA FINANCE LIMITED Vs. THIPPARAVENI…

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    Interim Order 1Full order available
    04 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT / 23949/2025 CAPITAL INDIA FINANCE LITMITED Vs. ZALA ALPESHKUMAR 96 CC NI ACT / 23951/2025 CAPITAL INDIA FINANCE LITMITED Vs. DINESH SHAKARA RATHOD 97 CC NI ACT / 23952/2025 CAPITAL INDIA FINANCE LIMITED Vs. POONAM 104 CC NI ACT / 23960/2025 CAPITAL INDIA FINANCE LIMITED Vs. TODETI HARISH 107 CC NI ACT / 23963/2025 CAPITAL INDIA FINANCE LIMITED Vs. THIPPARAVENI RAMESH 108 CC NI ACT / 23964/2025 CAPITAL…

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    Order 2Full order available
    14 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 23949/2025 CAPITAL INDIA FINANCE LITMITED Vs. ZALA ALPESHKUMAR / () 50 CC NI ACT / 23951/2025 CAPITAL INDIA FINANCE LITMITED Vs. DINESH SHAKARA RATHOD / () 51 CC NI ACT / 23952/2025 CAPITAL INDIA FINANCE LIMITED Vs. POONAM / () 52 CC NI ACT / 23960/2025 CAPITAL INDIA FINANCE LIMITED Vs. TODETI HARISH / () 53 CC NI ACT / 23963/2025 CAPITAL INDIA FINANCE LIMITED Vs. THIPPARAVENI…

    Read Full Order
    Order 1Full order available
    04 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT / 23949/2025 CAPITAL INDIA FINANCE LITMITED Vs. ZALA ALPESHKUMAR 96 CC NI ACT / 23951/2025 CAPITAL INDIA FINANCE LITMITED Vs. DINESH SHAKARA RATHOD 97 CC NI ACT / 23952/2025 CAPITAL INDIA FINANCE LIMITED Vs. POONAM 104 CC NI ACT / 23960/2025 CAPITAL INDIA FINANCE LIMITED Vs. TODETI HARISH 107 CC NI ACT / 23963/2025 CAPITAL INDIA FINANCE LIMITED Vs. THIPPARAVENI RAMESH 108 CC NI ACT / 23964/2025 CAPITAL…

    Read Full Order

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