CC NI ACT - Complaint Case 138 NI Act

M/S CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD.VsMD HIGH SCHOOL

CNR DLND020982512022772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 9911/2022
Registration Date: 27 Sept 2022
Next Hearing Date: 30 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ANUPAM SINGH

For Respondent

Not available

Parties

Petitioner

1M/S CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD.

Respondent

1MD HIGH SCHOOL

Acts & Sections

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: 25-08-2023

Date: 25-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2024

Date: 21-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2027

Additional Case Details

Filing Number: 97097/2022
Filing Date: 26-09-2022
eFiling Number: ECDLND02102052022
eFiling Date: 26-09-2022
First Hearing Date: 27th September 2022
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 6

26 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 Cc Ni Act 9910/2022 M/S Cholamandalam Investment
And Finance Co Ltd Vs. Kids Vally Public School
55 Cc Ni Act 9911/2022 M/S Cholamandalam Investment And
Finance Co Ltd. Vs. Md High School
26.05.2026
Present : None.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for further proceedings on 30.03.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
26.05.2026
-- 1 of 1 --

Interim Order 5

09 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 9908-2022, 9910-2022, 9911-2022 (3 Cases)
M/S CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD.
Vs. ..................
09.05.2025
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 15.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.05.2025
-- 1 of 1 --

Interim Order 4

10 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 9908-2022, 9910-2022, 9911-2022 (3 cases)
M/SCHOLAMANDALAM INVESTMENT AND FINANCE CO LTD.
Vs. ...................
10.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 09.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.09.2024
-- 1 of 1 --

Interim Order 3

25 Aug 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 9908/22, 9910/22, 9911/22
25.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shivam Prajapati, Ld. Proxy counsel for complainant.
Put up for purpose fixed on 21.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.08.2023
-- 1 of 1 --

Interim Order 2

19 Apr 2023

Order Details: COPY OF ORDER
Pdf Text: CC No. 9910-22 and 9911-22
19.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Abhishek counsel for complainant with AR.
Counsel for complainant seeks time to file amended memo of parties.
At request put up for filing of the same on 25.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-19.04.2023
-- 1 of 1 --

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 6