CC NI ACT - Complaint Case 138 NI Act

Alpha Motor Finance LimitedVsSHIVANGI

CNR DLCT020045832025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 3406/2025
Registration Date: 13 Feb 2025
Next Hearing Date: 24 Oct 2026
Case Stage: Consideration

Advocates

For Petitioner

Mohit Aggarwal

For Respondent

Not available

Parties

Petitioner

1Alpha Motor Finance Limited

Respondent

1SHIVANGI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 26-03-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 24-10-2026

Additional Case Details

Filing Number: 4583/2025
Filing Date: 01-02-2025
eFiling Number: ADL20230001804C202500008
eFiling Date: 30-01-2025
First Hearing Date: 26th March 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Orders

Interim Order 3

10 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 3402/2025 Alpha Motor Finance Limited Vs. ISHRAT
58 CC NI ACT / 3404/2025 Alpha Motor Finance Limited Vs. ISHRAT
59 CC NI ACT / 3406/2025 Alpha Motor Finance Limited Vs. SHIVANGI
10.03.2026
Ld. Presiding Officer is on leave today.
Present: Counsel for the Complainant. (through VC).
Physical file not received.
Put up for purpose fixed on 24.10.2026
(Deepika )
First Link (Central)/THC
10.03.2026
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Interim Order 2

23 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT 3406/2025
Alpha Motor Finance Limited Vs. Shivangi
23.09.2025
Ld. PO is on leave today.
The regular stenographer attached to this court is on leave today.
Present : Ms. Pooja Saini, Ld. Counsel for complainant through
VC.
Put up for purpose already fixed on 10.03.2026.
The order be uploaded as per rules.
(Aradhana)
Link Judicial Magistrate First Class,
(N.I. Act), Digital Court-03,
Central, THC,Delhi/23.09.2025
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Interim Order 1

26 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 3406/2025
Alpha Motor Finance Limited Vs. SHIVANGI
26.03.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Mohit Aggarwal, Ld. counsel for the
complainant through V.C.
Matter is listed for consideration.
During the course of submissions, Ld. Counsel for
the complainant seeks some time to file the relevant documents
showing the legal status of the proposed accused.
Heard. Allowed.
Put up for purpose fixed on 23.09.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/26.03.2025
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Order 3