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

CAPITAL INDIA FINANCE LIMITEDVsTARACHAND LALITHA

CNR DLND020554362026772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
47292/2026
Registration Date
21 May 2026
Next Hearing Date
06 Nov 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CAPITAL INDIA FINANCE LIMITED

    Respondent

    1. 1TARACHAND LALITHA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-05-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 55434/2026
Filing Date: 20-05-2026
eFiling Number: ADL20230001071C202601241
eFiling Date: 18-05-2026
First Hearing Date: 21st May 2026
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    4
    Interim Order 2Full order available
    21 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 86;Cc Ni Act 47269/2026 Capital India Finance Limited Vs Rajdipbhai Mahendrsinh Parmar 87;Cc Ni Act 47270/2026 Capital India Finance Limited Vs Raju Navnath Pathare 88;Cc Ni Act 47271/2026 Capital India Finance Limited Vs Anup Kumar Yadav 90;Cc Ni Act 47273/2026 Capital India Finance Limited Vs Kotte Mallesham 91;Cc Ni Act 47274/2026 Capital India Finance Limited Vs Mangali Anjaneyulu 95;Cc Ni Act 47278/2026 Capital India Finance Limited Vs Parmar Ranjitsinh 96;Cc Ni Act…

    Read Full Order
    Interim Order 1Full order available
    21 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 86;Cc Ni Act 47269/2026 Capital India Finance Limited Vs Rajdipbhai Mahendrsinh Parmar 87;Cc Ni Act 47270/2026 Capital India Finance Limited Vs Raju Navnath Pathare 88;Cc Ni Act 47271/2026 Capital India Finance Limited Vs Anup Kumar Yadav 90;Cc Ni Act 47273/2026 Capital India Finance Limited Vs Kotte Mallesham 91;Cc Ni Act 47274/2026 Capital India Finance Limited Vs Mangali Anjaneyulu 95;Cc Ni Act 47278/2026 Capital India Finance Limited Vs Parmar Ranjitsinh 96;Cc Ni Act…

    Read Full Order
    Order 2Full order available
    21 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 86;Cc Ni Act 47269/2026 Capital India Finance Limited Vs Rajdipbhai Mahendrsinh Parmar 87;Cc Ni Act 47270/2026 Capital India Finance Limited Vs Raju Navnath Pathare 88;Cc Ni Act 47271/2026 Capital India Finance Limited Vs Anup Kumar Yadav 90;Cc Ni Act 47273/2026 Capital India Finance Limited Vs Kotte Mallesham 91;Cc Ni Act 47274/2026 Capital India Finance Limited Vs Mangali Anjaneyulu 95;Cc Ni Act 47278/2026 Capital India Finance Limited Vs Parmar Ranjitsinh 96;Cc Ni Act…

    Read Full Order
    Order 1Full order available
    21 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 86;Cc Ni Act 47269/2026 Capital India Finance Limited Vs Rajdipbhai Mahendrsinh Parmar 87;Cc Ni Act 47270/2026 Capital India Finance Limited Vs Raju Navnath Pathare 88;Cc Ni Act 47271/2026 Capital India Finance Limited Vs Anup Kumar Yadav 90;Cc Ni Act 47273/2026 Capital India Finance Limited Vs Kotte Mallesham 91;Cc Ni Act 47274/2026 Capital India Finance Limited Vs Mangali Anjaneyulu 95;Cc Ni Act 47278/2026 Capital India Finance Limited Vs Parmar Ranjitsinh 96;Cc Ni Act…

    Read Full Order

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