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CC NI ACT - Complaint Case 138 NI Act

Satin Finserv LtdVsBharvad Kavabhai Laxmanbhai

CNR DLCT020090022024508-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
6935/2024
Registration Date
06 Jul 2024
Next Hearing Date
27 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Satin Finserv Ltd

    Respondent

    1. 1Bharvad Kavabhai Laxmanbhai

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kamla Market
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2024

Date: 23-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9002/2024
Filing Date: 21-03-2024
eFiling Number: ADL20240002207C202400108
eFiling Date: 19-03-2024
First Hearing Date: 23rd August 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    14
    Interim Order 7
    30 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 6935/2024
Satin Finserv Ltd Vs. Bharvad Kavabhai Laxmanbhai
30.07.2026
Present: Ms. Shweta Yadav, Ld. Counsel for complainant.
None for accused.
Fresh Vakalatnama filed on behalf of complainant. Taken on record.
Fresh address of the accused has not been filed.
At request, one more opportunity is granted to file the fresh address of
the accused/affidavit of physical verification of accused.
Previously, summons were served upon accused through Whatsapp but
warrants could not be executed.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 27.04.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.07.2026
-- 1 of 1 --
    Interim Order 6
    21 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 6935/2024
Satin Finserv Ltd Vs. Bharvad Kavabhai Laxmanbhai
21.01.2026
Present: Ms. Shweta Yadav, Ld. Proxy Counsel for complainant through VC.
None for accused.
Ld. Proxy counsel for the complainant seeks time to file his
Vakalatnama.
BWs issued against the accused received back unexecuted with the
report that no information of accused was found and even the phone no. of accused
was not reachable. Photographs annexed. Previously, summons were delivered only
on Whatsapp.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of accused.
Put up for furnishing of the same on 30.07.2026.
Considering the amount involved and the possibility of settlement
existing between parties, at request of proxy counsel complainant, let matter be put
up before Lok Adalat to be held on 14.03.2026.
Ahlmad is directed to send the file complete in all respects before the
Lok Adalat.
In case of failure of settlement be put up for purpose fixed on
30.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.01.2026
-- 1 of 1 --
    Interim Order 5
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 6935/2024
Satin Finserv Ltd Vs Bharvad Kavabhai Laxmanbhai
19.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
Assistant Ahlmad is on leave today.
Present: Ms. Shweta Yadav, Ld. Proxy Counsel for the complainant in
person.
None for accused.
Summons issued against the accused not received back. However,
Ld. Proxy counsel has filed proof of service of summons through whatsapp.
The same is accompanied with certificated U/s 65 of IEA and an
affidavit confirming the number of the accused.
She further submits that the tracking report could not be placed due
to technical issues on the website of Indian Postal Services.
Considering the delivery of summons through online mode, let
bailable warrants in the sum of Rs. 10,000, be issued against the accused, with
one surety of like amount, through the SHO concerned returnable on NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 21.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/19.08.2025
-- 1 of 1 --
    Interim Order 4
    22 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 6935/2024
Satin Finserv Ltd Vs. Bharvad Kavabhai Laxmanbhai
22.04.2025
Present: Ms. Shweta Yadav, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 19.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.04.2025
-- 1 of 1 --
    Interim Order 3
    23 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT / 6935/2024
Satin Finserv Ltd Vs. Bharvad Kavabhai Laxmanbhai
23.12.2024
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Pooja Yadav & Ld. Link JMFC Ms. Deshna.
Present: Ms. Shweta Yadav, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 22.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.12.2024
-- 1 of 1 --
    Interim Order 2
    23 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 6935/2024
Satin Finserv Ltd Vs. Bharvad Kavabhai Laxmanbhai
23.08.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Pranshu Vashishth, Ld. Counsel for the complainant with AR
for the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 23.12.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.08.2024
-- 1 of 1 --
    Interim Order 1
    23 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 6935/2024
Satin Finserv Ltd Vs. Bharvad Kavabhai Laxmanbhai
23.08.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Pranshu Vashishth, Ld. Counsel for the complainant with AR
for the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 23.12.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.08.2024
-- 1 of 1 --
    Order 7
    30 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 6935/2024
Satin Finserv Ltd Vs. Bharvad Kavabhai Laxmanbhai
30.07.2026
Present: Ms. Shweta Yadav, Ld. Counsel for complainant.
None for accused.
Fresh Vakalatnama filed on behalf of complainant. Taken on record.
Fresh address of the accused has not been filed.
At request, one more opportunity is granted to file the fresh address of
the accused/affidavit of physical verification of accused.
Previously, summons were served upon accused through Whatsapp but
warrants could not be executed.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 27.04.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.07.2026
-- 1 of 1 --
    Order 6
    21 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 6935/2024
Satin Finserv Ltd Vs. Bharvad Kavabhai Laxmanbhai
21.01.2026
Present: Ms. Shweta Yadav, Ld. Proxy Counsel for complainant through VC.
None for accused.
Ld. Proxy counsel for the complainant seeks time to file his
Vakalatnama.
BWs issued against the accused received back unexecuted with the
report that no information of accused was found and even the phone no. of accused
was not reachable. Photographs annexed. Previously, summons were delivered only
on Whatsapp.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of accused.
Put up for furnishing of the same on 30.07.2026.
Considering the amount involved and the possibility of settlement
existing between parties, at request of proxy counsel complainant, let matter be put
up before Lok Adalat to be held on 14.03.2026.
Ahlmad is directed to send the file complete in all respects before the
Lok Adalat.
In case of failure of settlement be put up for purpose fixed on
30.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.01.2026
-- 1 of 1 --
    Order 5
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 6935/2024
Satin Finserv Ltd Vs Bharvad Kavabhai Laxmanbhai
19.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
Assistant Ahlmad is on leave today.
Present: Ms. Shweta Yadav, Ld. Proxy Counsel for the complainant in
person.
None for accused.
Summons issued against the accused not received back. However,
Ld. Proxy counsel has filed proof of service of summons through whatsapp.
The same is accompanied with certificated U/s 65 of IEA and an
affidavit confirming the number of the accused.
She further submits that the tracking report could not be placed due
to technical issues on the website of Indian Postal Services.
Considering the delivery of summons through online mode, let
bailable warrants in the sum of Rs. 10,000, be issued against the accused, with
one surety of like amount, through the SHO concerned returnable on NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 21.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/19.08.2025
-- 1 of 1 --
    Order 4
    22 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 6935/2024
Satin Finserv Ltd Vs. Bharvad Kavabhai Laxmanbhai
22.04.2025
Present: Ms. Shweta Yadav, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 19.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.04.2025
-- 1 of 1 --
    Order 3
    23 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT / 6935/2024
Satin Finserv Ltd Vs. Bharvad Kavabhai Laxmanbhai
23.12.2024
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Pooja Yadav & Ld. Link JMFC Ms. Deshna.
Present: Ms. Shweta Yadav, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 22.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.12.2024
-- 1 of 1 --
    Order 2
    23 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 6935/2024
Satin Finserv Ltd Vs. Bharvad Kavabhai Laxmanbhai
23.08.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Pranshu Vashishth, Ld. Counsel for the complainant with AR
for the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 23.12.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.08.2024
-- 1 of 1 --
    Order 1
    23 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 6935/2024
Satin Finserv Ltd Vs. Bharvad Kavabhai Laxmanbhai
23.08.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Pranshu Vashishth, Ld. Counsel for the complainant with AR
for the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 23.12.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.08.2024
-- 1 of 1 --

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