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CC NI ACT - Complaint Case 138 NI Act

CAPITAL INDIA FINANCE LIMITEDVsM/S DEEKSHITHA GARMENTS

CNR DLND020336562025773-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
23133/2025
Registration Date
27 May 2025
Next Hearing Date
14 Dec 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CAPITAL INDIA FINANCE LIMITED

    Respondent

    1. 1M/S DEEKSHITHA GARMENTS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-05-2025
Business: vb
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 33657/2025
Filing Date: 26-05-2025
eFiling Number: ADL20240000702C202504267
eFiling Date: 24-05-2025
First Hearing Date: 27th May 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    8
    Interim Order 4
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96 CC NI ACT / 23133/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S
DEEKSHITHA GARMENTS / ()
98 CC NI ACT / 23138/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S THE
GREEN APPLE FURNITURE / ()
16.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Riya Kumari, Ld. Proxy counsel for the complainant through VC.
Matter is fixed for filing of GST details of the accused
Ld. Counsel for complainant seeks one more opportunity to place the same on
record.
Put up for compliance on 04.12.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-16.09.2026
-- 1 of 1 --
    Interim Order 3
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92 CC NI ACT / 23133/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S
DEEKSHITHA GARMENTS
97 CC NI ACT / 23138/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S THE
GREEN APPLE FURNITURE
101 CC NI ACT / 23142/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S AALNU
DAIRY FARM
23.02.2026
This court has a pendency of more than 31000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Riya Kumari, Ld. Counsel for complainant through VC.
Matter is fixed for filing of GST Details today.
Ld. Counsel for complainant submits that the said documents are still being
procured by the complainant.
In the interest of justice, one last and final opportunity is granted.
Put up for compliance on 16.09.2026.
(Akanksha Singh)
JMFC(NIAct)2/PHC
NDD-ND-23.02.2026
-- 1 of 1 --
    Interim Order 2
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 226 CC NI ACT / 23133/2025 CAPITAL INDIA FINANCE LIMITED Vs.
M/S DEEKSHITHA GARMENTS / ()
31.07.2025
This court has a pendency of more than 15500 cases. Shorter dates are not
given on account of heavy pendency.
I am also looking the work of Sh. Animesh Kumar, Ld. Link JMFC-02.
Present: Sh. Rajat, Ld. Counsel for the complainant.
Matter is fixed for consideration today.
Ld. Counsel for the complainant is directed to file the GST details qua
the accused on the NDOH.
Put up for compliance/ consideration on 23.02.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-31.07.2025
-- 1 of 1 --
    Interim Order 1
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Capital India Finance Ltd. vs. _________
CC 23133-25, 23134-25, 23135-25, 23136-25, 23137-25, 23138-25, 23139-25,
23140-25, 23141-25, 23142-25, 23143-25, 23144-25, 23145-25, 23146-25, 23147-
25, 23148-25, 23149-25
27.05.2025
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
Complainant is directed to file original documents, hard-copy of the signed
complaint, supporting affidavit, and attested affidavit of pre-summoning evidence with the
Ahlmad of the court one week before NDOH. Counsel for the complainant is directed to
ensure that the Exhibits that the complainant seeks to rely upon are duly marked, initialed
and dated by the Oath commissioner/Notary Public in compliance with Chapter XVIII
Rule 9 Part VI of the Delhi High Court Rules.
Put up for compliance consideration on 31.07.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-27.05.2025
-- 1 of 1 --
    Order 4
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96 CC NI ACT / 23133/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S
DEEKSHITHA GARMENTS / ()
98 CC NI ACT / 23138/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S THE
GREEN APPLE FURNITURE / ()
16.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Riya Kumari, Ld. Proxy counsel for the complainant through VC.
Matter is fixed for filing of GST details of the accused
Ld. Counsel for complainant seeks one more opportunity to place the same on
record.
Put up for compliance on 04.12.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-16.09.2026
-- 1 of 1 --
    Order 3
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92 CC NI ACT / 23133/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S
DEEKSHITHA GARMENTS
97 CC NI ACT / 23138/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S THE
GREEN APPLE FURNITURE
101 CC NI ACT / 23142/2025 CAPITAL INDIA FINANCE LIMITED Vs. M/S AALNU
DAIRY FARM
23.02.2026
This court has a pendency of more than 31000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Riya Kumari, Ld. Counsel for complainant through VC.
Matter is fixed for filing of GST Details today.
Ld. Counsel for complainant submits that the said documents are still being
procured by the complainant.
In the interest of justice, one last and final opportunity is granted.
Put up for compliance on 16.09.2026.
(Akanksha Singh)
JMFC(NIAct)2/PHC
NDD-ND-23.02.2026
-- 1 of 1 --
    Order 2
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 226 CC NI ACT / 23133/2025 CAPITAL INDIA FINANCE LIMITED Vs.
M/S DEEKSHITHA GARMENTS / ()
31.07.2025
This court has a pendency of more than 15500 cases. Shorter dates are not
given on account of heavy pendency.
I am also looking the work of Sh. Animesh Kumar, Ld. Link JMFC-02.
Present: Sh. Rajat, Ld. Counsel for the complainant.
Matter is fixed for consideration today.
Ld. Counsel for the complainant is directed to file the GST details qua
the accused on the NDOH.
Put up for compliance/ consideration on 23.02.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-31.07.2025
-- 1 of 1 --
    Order 1
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Capital India Finance Ltd. vs. _________
CC 23133-25, 23134-25, 23135-25, 23136-25, 23137-25, 23138-25, 23139-25,
23140-25, 23141-25, 23142-25, 23143-25, 23144-25, 23145-25, 23146-25, 23147-
25, 23148-25, 23149-25
27.05.2025
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
Complainant is directed to file original documents, hard-copy of the signed
complaint, supporting affidavit, and attested affidavit of pre-summoning evidence with the
Ahlmad of the court one week before NDOH. Counsel for the complainant is directed to
ensure that the Exhibits that the complainant seeks to rely upon are duly marked, initialed
and dated by the Oath commissioner/Notary Public in compliance with Chapter XVIII
Rule 9 Part VI of the Delhi High Court Rules.
Put up for compliance consideration on 31.07.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-27.05.2025
-- 1 of 1 --

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