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CC NI ACT - Complaint Case 138 NI Act

M/S CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD.VsGOLDY ANEJA

CNR DLND02098249202220-Judicial Magistrate First Class-06
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9909/2022
Registration Date
27 Sept 2022
Next Hearing Date
03 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD.

    Respondent

    1. 1GOLDY ANEJA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-09-2022
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2023

Date: 19-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2024

Date: 20-04-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: FURTHER PROCEEDINGS/ APPEARANCE
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 97095/2022
Filing Date: 26-09-2022
eFiling Number: ECDLND02102632022
eFiling Date: 26-09-2022
First Hearing Date: 27th September 2022
Court Number And Judge: 20-Judicial Magistrate First Class-06

    Orders

    14
    Interim Order 7
    12 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 9909/2022
M/S CHOLAMANDALAM INVESTMENT
AND FINANCE CO LTD.
Vs.
GOLDY ANEJA
12.05.2026
Present: None.
Matter is at the stage of appearance.
None has appeared for the complainant despite
multiple calls. Perusal of record shows that complainant has not
been appearing in the present matter.
Issue court notice to complainant with direction to
appear in person by way of last and final opportunity, returnable
for 03/12/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/12.05.2026
-- 1 of 1 --
    Interim Order 6
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 9909-2022, 9913-2022, 9914-2022, 9915-2022 (4 Cases)
M/S CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD.
Vs. ....................
01.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 12.05.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.08.2025
-- 1 of 1 --
    Interim Order 5
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 9909-2022 M-S CHOLAMANDALAM INVESTMENT AND
FINANCE CO LTD. Vs. GOLDY ANEJA -0 ()
24.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 01.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.12.2024
-- 1 of 1 --
    Interim Order 4
    20 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9909-22, 9913-22, 9914-22, 9915-22 (4 cases)
20.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on Jail Duty at Tihar Jail.
Present: None.
Put up for purpose fixed/further proceedings on 24.12.2024.
(Yashdeep Chahal)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
20.04.2024
-- 1 of 1 --
    Interim Order 3
    15 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 9909-22, 9913-22, 9914-22 and 9915-22
15.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 20.04.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.09.2023
-- 1 of 1 --
    Interim Order 2Full order available
    19 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: CC No.9909-22, 9913-22, 9914-22 and 9915-22 19.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Abhishek counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014)…

    Read Full Order
    Interim Order 1Full order available
    27 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC Nos.9908-22, 9909-22, 9910-22, 9911-22, 9913-22, 9914-22 and 9915-22 M/s Cholamandalam Investment and Finance Co. Ltd. Vs.......... 27.09.2022 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this…

    Read Full Order
    Order 7
    12 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 9909/2022
M/S CHOLAMANDALAM INVESTMENT
AND FINANCE CO LTD.
Vs.
GOLDY ANEJA
12.05.2026
Present: None.
Matter is at the stage of appearance.
None has appeared for the complainant despite
multiple calls. Perusal of record shows that complainant has not
been appearing in the present matter.
Issue court notice to complainant with direction to
appear in person by way of last and final opportunity, returnable
for 03/12/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/12.05.2026
-- 1 of 1 --
    Order 6
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 9909-2022, 9913-2022, 9914-2022, 9915-2022 (4 Cases)
M/S CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD.
Vs. ....................
01.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 12.05.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.08.2025
-- 1 of 1 --
    Order 5
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 9909-2022 M-S CHOLAMANDALAM INVESTMENT AND
FINANCE CO LTD. Vs. GOLDY ANEJA -0 ()
24.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 01.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.12.2024
-- 1 of 1 --
    Order 4
    20 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9909-22, 9913-22, 9914-22, 9915-22 (4 cases)
20.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on Jail Duty at Tihar Jail.
Present: None.
Put up for purpose fixed/further proceedings on 24.12.2024.
(Yashdeep Chahal)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
20.04.2024
-- 1 of 1 --
    Order 3
    15 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 9909-22, 9913-22, 9914-22 and 9915-22
15.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 20.04.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.09.2023
-- 1 of 1 --
    Order 2Full order available
    19 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: CC No.9909-22, 9913-22, 9914-22 and 9915-22 19.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Abhishek counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014)…

    Read Full Order
    Order 1Full order available
    27 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC Nos.9908-22, 9909-22, 9910-22, 9911-22, 9913-22, 9914-22 and 9915-22 M/s Cholamandalam Investment and Finance Co. Ltd. Vs.......... 27.09.2022 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this…

    Read Full Order

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