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CC NI ACT - Complaint Case 138 NI Act

SAVE HOUSING FINANCE LIMITEDVsKrishna Chandra And Ors

CNR DLCT020070412024508-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
3798/2024
Registration Date
05 Apr 2024
Next Hearing Date
09 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAVE HOUSING FINANCE LIMITED

    Respondent

    1. 1Krishna Chandra And Ors

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 act

    Case History / Proceedings

    Case History
    Date: 05-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2024

Date: 03-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2025

Date: 03-03-2025

Date: 16-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7041/2024
Filing Date: 05-03-2024
eFiling Number: ADL20230002725C202400023
eFiling Date: 27-02-2024
First Hearing Date: 05th April 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    18
    Interim Order 9Full order available
    02 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 3798/2024 Save Housing Finance Limited Vs. Krishna Chandra And Ors 02.09.2026 Present: Sh. Shio Shanakar, Ld. Counsel for complainant (through VC). Accused no. 1 Krishna, Drawer and signatory is absent. Accused no. 2 and 3 were never summoned. None for accused. Today is the 2nd date that summons could not be issued due to non filing of PF. Last and final opportunity is granted to the complainant to take…

    Read Full Order
    Interim Order 8Full order available
    05 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 3798/2024 Save Housing Finance Limited Vs. Krishna Chandra And Ors 05.02.2026 Present: None for complainant. Accused no. 1 Krishna, Drawer and signatory is absent. Accused no. 2 and 3 were never summoned. 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…

    Read Full Order
    Interim Order 7Full order available
    29 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT / 3798/2024 Save Housing Finance Limited Vs. Krishna Chandra And Ors 29.08.2025 Present: Sh. Dhanwan Kumar, Proxy Counsel for the complainant through VC. None for proposed accused. On 03.03.2025, counsel for proposed accused had appeared and submitted that he shall argue on point of condonation of delay. On next date of hearing, none had appeared on behalf of proposed accused. Today also, none has appeared on behalf of accused.…

    Read Full Order
    Interim Order 6
    16 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 3798/2024
Save Housing Finance Limited Vs. Krishna Chandra And Ors
16.05.2025
Present: Sh. Sunil Kumar, AR for the complainant.
None for accused.
Perusal of record shows that one Sh. Deepak Yaduvanshi has
appeared on behalf of accused on last date of hearing who stated that he will file
vakalatnama till next date of hearing but no vakalatnama has been filed till date.
AR for the complainant submits that he will engage a new counsel
for present matter and therefore seeks time for the same.
Heard. Allowed.
Be put up for arguments on application for condonation of delay in
filing the complaint/ further proceedings on 29.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.05.2025
-- 1 of 1 --
    Interim Order 5
    03 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 3798/2024
Save Housing Finance Limited Vs. Krishna Chandra And Ors /
03.03.2025
Present: Sh. Harsh Sharma, Ld. Counsel for the complainant.
Sh. Deepak Yaduvanshi, Ld. Counsel for proposed accused through
VC.
It is submitted by Ld. Counsel for proposed accused that he is
recently engaged and he will file his vakalatnama till NDOH.
It is submitted by proposed accused side that they have not
received the copy of complaint and annexures and application for condonation of
delay. Complainant is directed to supply the same to proposed accused side
before the next date of hearing. The complainant is at liberty to supply the ecopy
of same on contact number of Ld. Counsel for proposed accused i.e. 9015927876
or email ID advocatedeepakdhc@gmail.com.
Be put up for arguments on codonation of delay/ further
proceedings on 16.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.03.2025
-- 1 of 1 --
    Interim Order 4
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 3798/2024
Save Housing Finance Limited Vs. Krishna Chandra And Ors
16.10.2024
Present: Sh. Harsh Sharma, Ld. Counsel for the complainant with AR for
the complainant.
An application for condonation of delay has also been filed along
with the complaint.
Let court notice of the application for condonation of delay in filing
the complaint, be issued to the proposed accused returnable on NDOH.
Be put up for further proceedings on 03.03.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.10.2024
-- 1 of 1 --
    Interim Order 3
    23 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 3798/2024
Save Housing Finance Limited Vs. Krishna Chandra And Ors
23.08.2024
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Be put up for appearance of the AR of complainant/ consideration
on 16.10.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.08.2024
-- 1 of 1 --
    Interim Order 2
    03 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 3798/2024
Save Housing Finance Limited Vs. Krishna Chandra And Ors
03.06.2024
Present: Ld. Counsel for the complainant with AR for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that they wish to file amendment in present matter. Hence, matter is adjourned.
Be put up for PSE on 23.08.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/03.06.2024
-- 1 of 1 --
    Interim Order 1
    05 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3798/2024
M/s Save Housing Finance Ltd. Vs. Krishna Chandra & Ors.
05.04.2024
Fresh case is received by way of assignment. Be checked and registered.
Present: Ld. Counsel for the complainant with AR for the complainant.
An application for condonation of delay has also been filed along
with the complaint.
Let court notice of the application for condonation of delay in filing
the complaint, be issued to the proposed accused returnable on NDOH.
Be put up for further proceedings on 03.06.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/05.04.2024
-- 1 of 1 --
    Order 9Full order available
    02 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 3798/2024 Save Housing Finance Limited Vs. Krishna Chandra And Ors 02.09.2026 Present: Sh. Shio Shanakar, Ld. Counsel for complainant (through VC). Accused no. 1 Krishna, Drawer and signatory is absent. Accused no. 2 and 3 were never summoned. None for accused. Today is the 2nd date that summons could not be issued due to non filing of PF. Last and final opportunity is granted to the complainant to take…

    Read Full Order
    Order 8Full order available
    05 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 3798/2024 Save Housing Finance Limited Vs. Krishna Chandra And Ors 05.02.2026 Present: None for complainant. Accused no. 1 Krishna, Drawer and signatory is absent. Accused no. 2 and 3 were never summoned. 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…

    Read Full Order
    Order 7Full order available
    29 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT / 3798/2024 Save Housing Finance Limited Vs. Krishna Chandra And Ors 29.08.2025 Present: Sh. Dhanwan Kumar, Proxy Counsel for the complainant through VC. None for proposed accused. On 03.03.2025, counsel for proposed accused had appeared and submitted that he shall argue on point of condonation of delay. On next date of hearing, none had appeared on behalf of proposed accused. Today also, none has appeared on behalf of accused.…

    Read Full Order
    Order 6
    16 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 3798/2024
Save Housing Finance Limited Vs. Krishna Chandra And Ors
16.05.2025
Present: Sh. Sunil Kumar, AR for the complainant.
None for accused.
Perusal of record shows that one Sh. Deepak Yaduvanshi has
appeared on behalf of accused on last date of hearing who stated that he will file
vakalatnama till next date of hearing but no vakalatnama has been filed till date.
AR for the complainant submits that he will engage a new counsel
for present matter and therefore seeks time for the same.
Heard. Allowed.
Be put up for arguments on application for condonation of delay in
filing the complaint/ further proceedings on 29.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.05.2025
-- 1 of 1 --
    Order 5
    03 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 3798/2024
Save Housing Finance Limited Vs. Krishna Chandra And Ors /
03.03.2025
Present: Sh. Harsh Sharma, Ld. Counsel for the complainant.
Sh. Deepak Yaduvanshi, Ld. Counsel for proposed accused through
VC.
It is submitted by Ld. Counsel for proposed accused that he is
recently engaged and he will file his vakalatnama till NDOH.
It is submitted by proposed accused side that they have not
received the copy of complaint and annexures and application for condonation of
delay. Complainant is directed to supply the same to proposed accused side
before the next date of hearing. The complainant is at liberty to supply the ecopy
of same on contact number of Ld. Counsel for proposed accused i.e. 9015927876
or email ID advocatedeepakdhc@gmail.com.
Be put up for arguments on codonation of delay/ further
proceedings on 16.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.03.2025
-- 1 of 1 --
    Order 4
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 3798/2024
Save Housing Finance Limited Vs. Krishna Chandra And Ors
16.10.2024
Present: Sh. Harsh Sharma, Ld. Counsel for the complainant with AR for
the complainant.
An application for condonation of delay has also been filed along
with the complaint.
Let court notice of the application for condonation of delay in filing
the complaint, be issued to the proposed accused returnable on NDOH.
Be put up for further proceedings on 03.03.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.10.2024
-- 1 of 1 --
    Order 3
    23 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 3798/2024
Save Housing Finance Limited Vs. Krishna Chandra And Ors
23.08.2024
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Be put up for appearance of the AR of complainant/ consideration
on 16.10.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.08.2024
-- 1 of 1 --
    Order 2
    03 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 3798/2024
Save Housing Finance Limited Vs. Krishna Chandra And Ors
03.06.2024
Present: Ld. Counsel for the complainant with AR for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that they wish to file amendment in present matter. Hence, matter is adjourned.
Be put up for PSE on 23.08.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/03.06.2024
-- 1 of 1 --
    Order 1
    05 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3798/2024
M/s Save Housing Finance Ltd. Vs. Krishna Chandra & Ors.
05.04.2024
Fresh case is received by way of assignment. Be checked and registered.
Present: Ld. Counsel for the complainant with AR for the complainant.
An application for condonation of delay has also been filed along
with the complaint.
Let court notice of the application for condonation of delay in filing
the complaint, be issued to the proposed accused returnable on NDOH.
Be put up for further proceedings on 03.06.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/05.04.2024
-- 1 of 1 --

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