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CC NI ACT - Complaint Case 138 NI Act

Satin Finserv LtdVsVIKRAM SINGH

CNR DLCT020090052024508-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
6936/2024
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. 1VIKRAM SINGH

    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: 09-05-2026

Date: 09-05-2026
Business: fp
Reason For Adjournment: Accused Absent
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: 9005/2024
Filing Date: 21-03-2024
eFiling Number: ADL20240002207C202400113
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 7Full order available
    30 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 6936/2024 Satin Finserv Ltd Vs. Vikram Singh 30.07.2026 Present: Ms. Shweta Yadav, Ld. Counsel for complainant. None for accused. Fresh Vakalatnama filed on behalf of complainant. Taken on record. NBWs issued against the accused received back unexecuted with the report that father of accused Ramnath was found who stated that he is no longer in contact with the accused because of family problems. Statement is annexed. Previously also on…

    Read Full Order
    Interim Order 6
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 154 CC NI ACT 6936/2024
Satin Finserv Ltd Vs. Vikram Singh
09.05.2026
Present: None.
In the absence of parties, settlement could not be arrived.
Be put up for compliance of previous order on date already fixed
i.e. 30.07.2026.
(Ashwani Kumar Singh) (URVI GUPTA)
(Associate Member) Judge, National Lok Adalat
National Lok Adalat THC/Delhi/09.05.2026.
-- 1 of 1 --
    Interim Order 5Full order available
    21 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 6936/2024 Satin Finserv Ltd Vs. Vikram Singh 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 one person Lakhbir, brother of accused was found who stated that accused has left the address since 1 years ago and he has…

    Read Full Order
    Interim Order 4
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 6936/2024
Satin Finserv Ltd Vs Vikram Singh
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 3
    22 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 6936/2024
Satin Finserv Ltd Vs. Vikram Singh
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 2
    23 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT / 6936/2024
Satin Finserv Ltd Vs. Vikram Singh
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 1
    23 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 6936/2024
Satin Finserv Ltd Vs. Vikram Singh
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 7Full order available
    30 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 6936/2024 Satin Finserv Ltd Vs. Vikram Singh 30.07.2026 Present: Ms. Shweta Yadav, Ld. Counsel for complainant. None for accused. Fresh Vakalatnama filed on behalf of complainant. Taken on record. NBWs issued against the accused received back unexecuted with the report that father of accused Ramnath was found who stated that he is no longer in contact with the accused because of family problems. Statement is annexed. Previously also on…

    Read Full Order
    Order 6
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 154 CC NI ACT 6936/2024
Satin Finserv Ltd Vs. Vikram Singh
09.05.2026
Present: None.
In the absence of parties, settlement could not be arrived.
Be put up for compliance of previous order on date already fixed
i.e. 30.07.2026.
(Ashwani Kumar Singh) (URVI GUPTA)
(Associate Member) Judge, National Lok Adalat
National Lok Adalat THC/Delhi/09.05.2026.
-- 1 of 1 --
    Order 5Full order available
    21 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 6936/2024 Satin Finserv Ltd Vs. Vikram Singh 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 one person Lakhbir, brother of accused was found who stated that accused has left the address since 1 years ago and he has…

    Read Full Order
    Order 4
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 6936/2024
Satin Finserv Ltd Vs Vikram Singh
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 3
    22 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 6936/2024
Satin Finserv Ltd Vs. Vikram Singh
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 2
    23 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT / 6936/2024
Satin Finserv Ltd Vs. Vikram Singh
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 1
    23 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 6936/2024
Satin Finserv Ltd Vs. Vikram Singh
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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