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CC NI ACT - Complaint Case 138 NI Act

SREE GOKULAM CHIT AND FINANCE CO PVT LTDVsJIJO AUGUSTINE

CNR DLCT020005032025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
540/2025
Registration Date
15 Jan 2025
Next Hearing Date
24 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SREE GOKULAM CHIT AND FINANCE CO PVT LTD

    Respondent

    1. 1JIJO AUGUSTINE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 503/2025
Filing Date: 08-01-2025
eFiling Number: ADL20230004491C202400335
eFiling Date: 25-12-2024
First Hearing Date: 01st February 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    10
    Interim Order 5Full order available
    05 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT 540/2025 Sree Gokulam Chit and Finance Co Pvt ltd Vs. JIJO AUGUSTINE 05.08.2026 Present: Sh. Man Chand, AR of complainant in person. None for accused. This is a transferred matter from Digital Court-01. Physical file has been received. Complainant has FILED all the previous order sheets. Perusal shows that matter is at the STAGE OF APPEARANCE OF ACCUSED. Original postal receipts and tracking report on summons filed on behalf…

    Read Full Order
    Interim Order 4
    22 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 82 CC NI ACT 540/2025
Sree Gokulam Chit and Finance Co Pvt ltd Vs. JIJO AUGUSTINE
22.11.2025
Ld. PO is on leave today.
Present: AR for complainant through VC.
None for accused.
Matter has been received by way of transfer today from Ld. JMFC, NI
Act, Digital Court-01, Central, THC in compliance
of Delhi High Court Order No.
46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Physical file not received from the concerned court.
Put up for compliance of previous order on 05.08.2026.
(AMIT RANA)
RELIEVER J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.11.2025
-- 1 of 1 --
    Interim Order 3Full order available
    31 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 60 CC NO. - / 540/2025 - Sree Gokulam Chit and Finance Co Pvt ltd Vs. JIJO AUGUSTINE 31.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Vipin Pillai, Ld. counsel for the complainant with AR. Perusal of the record shows that on last date of hearing, last opportunity was given to the proposed accused to appear and argue on the point of summoning. However, none for the proposed…

    Read Full Order
    Interim Order 2
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56CC NO. /540/2025
Sree Gokulam Chit and Finance Co Pvt ltdVs. JIJO AUGUSTINE
19.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Vipin Pillai, Ld. counsel for the complainant with AR.
As per the tracking report, notice to the proposed accused received back duly served.
Same be taken on record.
No one is present on behalf of the proposed accused.
Last opportunity is given to the proposed accused to appear and argue on the point of
summoning.
Put up for arguments on the point of summoning on 31.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/19.04.2025
-- 1 of 1 --
    Interim Order 1
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAYERS, CIS AND MAIL ARE NOT WORKING TODAY, THEREFORE THE FILES
CANNOT BE ACCESSED TODAY.
61CC NO. - /540/2025
Sree Gokulam Chit and Finance Co Pvt ltdVs. JIJO AUGUSTINE
01.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Man Chand, AR for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 19.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/01.02.2025
-- 1 of 1 --
    Order 5Full order available
    05 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT 540/2025 Sree Gokulam Chit and Finance Co Pvt ltd Vs. JIJO AUGUSTINE 05.08.2026 Present: Sh. Man Chand, AR of complainant in person. None for accused. This is a transferred matter from Digital Court-01. Physical file has been received. Complainant has FILED all the previous order sheets. Perusal shows that matter is at the STAGE OF APPEARANCE OF ACCUSED. Original postal receipts and tracking report on summons filed on behalf…

    Read Full Order
    Order 4
    22 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 82 CC NI ACT 540/2025
Sree Gokulam Chit and Finance Co Pvt ltd Vs. JIJO AUGUSTINE
22.11.2025
Ld. PO is on leave today.
Present: AR for complainant through VC.
None for accused.
Matter has been received by way of transfer today from Ld. JMFC, NI
Act, Digital Court-01, Central, THC in compliance
of Delhi High Court Order No.
46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Physical file not received from the concerned court.
Put up for compliance of previous order on 05.08.2026.
(AMIT RANA)
RELIEVER J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.11.2025
-- 1 of 1 --
    Order 3Full order available
    31 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 60 CC NO. - / 540/2025 - Sree Gokulam Chit and Finance Co Pvt ltd Vs. JIJO AUGUSTINE 31.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Vipin Pillai, Ld. counsel for the complainant with AR. Perusal of the record shows that on last date of hearing, last opportunity was given to the proposed accused to appear and argue on the point of summoning. However, none for the proposed…

    Read Full Order
    Order 2
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56CC NO. /540/2025
Sree Gokulam Chit and Finance Co Pvt ltdVs. JIJO AUGUSTINE
19.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Vipin Pillai, Ld. counsel for the complainant with AR.
As per the tracking report, notice to the proposed accused received back duly served.
Same be taken on record.
No one is present on behalf of the proposed accused.
Last opportunity is given to the proposed accused to appear and argue on the point of
summoning.
Put up for arguments on the point of summoning on 31.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/19.04.2025
-- 1 of 1 --
    Order 1
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAYERS, CIS AND MAIL ARE NOT WORKING TODAY, THEREFORE THE FILES
CANNOT BE ACCESSED TODAY.
61CC NO. - /540/2025
Sree Gokulam Chit and Finance Co Pvt ltdVs. JIJO AUGUSTINE
01.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Man Chand, AR for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 19.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/01.02.2025
-- 1 of 1 --

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