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CC NI ACT - Complaint Case 138 NI Act

ANAND RATHI GLOBAL FINANCE LIMITEDVsSANGITA R DHAWALE

CNR DLND02061436202678-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
51856/2026
Registration Date
09 Jun 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANAND RATHI GLOBAL FINANCE LIMITED

    Respondent

    1. 1SANGITA R DHAWALE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first1 dates/groups
    Case ongoingFinal outcome awaited ···

    09 Jun 2026

    1 record
    Court Proceeding

    misc

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: misc
Next Purpose: Misc./ Appearance

    Additional Case Details

    Additional Case Details
    Filing Number: 61434/2026
Filing Date: 08-06-2026
eFiling Number: ADL20230002980C202600419
eFiling Date: 05-06-2026
First Hearing Date: 09th June 2026
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

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