CC NI ACT - Complaint Case 138 NI Act

CAPITAL INDIA FINANCE LIMITEDVsM/S BALAJI PAPER SCRAP

CNR DLND020336502025773-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: 23954/2025
Registration Date: 28 May 2025
Next Hearing Date: 23 Oct 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

aditya prasad

For Respondent

Not available

Parties

Petitioner

1CAPITAL INDIA FINANCE LIMITED

Respondent

1M/S BALAJI PAPER SCRAP

Acts & Sections

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: 28-09-2026

Date: 28-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2027

Additional Case Details

Filing Number: 33651/2025
Filing Date: 26-05-2025
eFiling Number: ADL20240000702C202504266
eFiling Date: 24-05-2025
First Hearing Date: 28th May 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

Orders

Interim Order 2

28 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 23954/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S BALAJI
PAPER SCRAP / ()
61 CC NI ACT / 23956/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S SRI SHIVA
ENGINEERING WORKS / ()
63 CC NI ACT / 23959/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S BALAJI
PAPER SCRAP / ()
64 CC NI ACT / 23961/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S SREE
SOHAN DAIRY FORMS / ()
65 CC NI ACT / 23962/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S HOTEL R
SQUARE / ()
28.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Prachi, Ld. proxy Counsel for complainant.
Matter is fixed for filing of GST/ MCA Details of the proposed accused.
Ld. Proxy counsel for the complainant seeks some time to file the same.
Put up for compliance on 23.10.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-28.09.2026
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Interim Order 1

04 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 98 CC NI ACT / 23954/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S BALAJI
PAPER SCRAP
100 CC NI ACT / 23956/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S SRI SHIVA
ENGINEERING WORKS
103 CC NI ACT / 23959/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S BALAJI
PAPER SCRAP
105 CC NI ACT / 23961/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S SREE
SOHAN DAIRY FORMS
106 CC NI ACT / 23962/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S HOTEL R
SQUARE
04.02.2026
This court has a pendency of more than 30000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Riya, Ld. Counsel for complainant.
Matter is fixed for consideration.
Perusal of records shows that the legal identity of the proposed accused is not
clear and no documents have been filed qua the same.
Ld. Counsel for the complainant is directed to file the GST details/MCA data
qua the proposed accused by the NDOH.
Put up for compliance/consideration on 28.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-04.02.2026
-- 1 of 1 --

Order 2