CC NI ACT - Complaint Case 138 NI Act

Tata Capital LimitedVsRAJ KUMAR SAINI

CNR DLCT020022652024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 4306/2024
Registration Date: 16 Apr 2024
Next Hearing Date: 24 Jul 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SURYA PRAKASH RANA

For Respondent

Not available

Parties

Petitioner

1Tata Capital Limited

Respondent

1RAJ KUMAR SAINI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec Section138

Case History / Proceedings

Case History

Date: 02-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-04-2025

Date: 14-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2027

Additional Case Details

Filing Number: 2265/2024
Filing Date: 25-01-2024
eFiling Number: ADL20230005447C202400112
eFiling Date: 25-01-2024
First Hearing Date: 02nd September 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 5Full order available

19 Sept 2026

Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT 4306/2024 Tata Capital Limited Vs. Raj Kumar Saini 19.09.2026 Present: Sh. B. K. Paswan, Ld. Proxy Counsel for complainant (through VC). None for accused. Summons could not be issued due to non filing of PF. One more opportunity is granted to the complainant to take steps for issuance of summons against the accused on filing PF. In the meantime, let fresh summons be issued against the accused on filing…

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Interim Order 4

03 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 4306/2024
Tata Capital Limited Vs. Raj Kumar Saini
03.01.2026
Ld. PO is on leave today.
Present: Sh. S. P. Rana, Ld. Counsel for complainant through VC.
None for accused.
Put up for compliance of previous order on 19.09.2026.
(Amit Rana)
Reliever J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.01.2026
-- 1 of 1 --

Interim Order 3Full order available

18 Aug 2025

Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT / 4306/2024 Tata Capital Limited Vs. Raj Kumar Saini 18.08.2025 Regular Selenographer/PA, Reader and Assistant Ahlamd are on leave today. Present: Sh. Manish Singh, Ld. Counsel for the complainant. None for accused. This is a complaint u/s. 138 NI. Act and not under PASA Act. Matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire…

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Interim Order 2

15 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 4306/2024
Tata Capital Limited Vs. Raj Kumar Saini
15.01.2025
Present: None for the complainant.
Summons to bank witness could not be issued due to non filing of
PF. Last and final opportunity is granted to the complainant to take steps for the
same.
In the meantime, let fresh summons be issued to the bank witness
to bring the original emandate, in terms of previous order, on filing of PF,
returnable for NDOH.
Be put up for further proceedings on 14.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/15.01.2025
-- 1 of 1 --

Interim Order 1

02 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 4306/2024
Tata Capital Limited Vs. Raj Kumar Saini
02.09.2024
Fresh complaint is received by way of assignment. Be checked and registered.
Present: Sh. S. P. Rana, Ld. Counsel for the complainant.
This is complaint for offence punishable under Section 25 of The
Payment and Settlement Systems Act, 2007.
Submissions heard.
Let bank witness be summoned, on filing of PF for NDOH.
Be put up for further proceedings on 15.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/02.09.2024
-- 1 of 1 --

Order 5Full order available

19 Sept 2026

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Order 4

03 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 4306/2024
Tata Capital Limited Vs. Raj Kumar Saini
03.01.2026
Ld. PO is on leave today.
Present: Sh. S. P. Rana, Ld. Counsel for complainant through VC.
None for accused.
Put up for compliance of previous order on 19.09.2026.
(Amit Rana)
Reliever J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.01.2026
-- 1 of 1 --

Order 3Full order available

18 Aug 2025

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Order 2

15 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 4306/2024
Tata Capital Limited Vs. Raj Kumar Saini
15.01.2025
Present: None for the complainant.
Summons to bank witness could not be issued due to non filing of
PF. Last and final opportunity is granted to the complainant to take steps for the
same.
In the meantime, let fresh summons be issued to the bank witness
to bring the original emandate, in terms of previous order, on filing of PF,
returnable for NDOH.
Be put up for further proceedings on 14.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/15.01.2025
-- 1 of 1 --

Order 1

02 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 4306/2024
Tata Capital Limited Vs. Raj Kumar Saini
02.09.2024
Fresh complaint is received by way of assignment. Be checked and registered.
Present: Sh. S. P. Rana, Ld. Counsel for the complainant.
This is complaint for offence punishable under Section 25 of The
Payment and Settlement Systems Act, 2007.
Submissions heard.
Let bank witness be summoned, on filing of PF for NDOH.
Be put up for further proceedings on 15.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/02.09.2024
-- 1 of 1 --

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