Satin Finserv LtdVsDevkaran Siddhoolal

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 6834/2024
Satin Finserv Ltd Vs. Devkaran Siddhoolal
18.12.2025
(Regular Stenographer of this court is on leave).
Present: Ms. Shweta Yadav, Ld. Counsel for complainant (Through VC).
NBWs issued against the accused received back unexecuted with the
report that wife of the accused was met at given address who stated that accused has
gone to Gujarat for some work. Perusal of record reveals that summons were duly
served on the accused through private mode as per service effectedby the complainant,
and B.Ws were also duly executed. It appears that accused is deliberately avoiding the
arrest.
Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
18.12.2025
At 02:00 PM
Present: Ms. Shweta Yadav,Ld. Counsel for complainant (Through VC).
None for accused.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue process u/s 82 Cr.PC against the accused, without filing of PF
returnable on 02.06.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
18.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6834/2024
Satin Finserv Ltd Vs. Devkaran Siddhoolal
(Kamla Market)
12.08.2025
Present: Ms. Shweta Yadav, Ld. Counsel for complainant. (Through VC).
None for accused.
BWs issued against the accused received back duly executed.
Be awaited for the appearance of accused till 02.00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.08.2025
At 02.00 PM
Present: Ms. Shweta Yadav, Ld. Counsel for the complainant.(Through VC)
None for accused.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused. It appears that the
accused has knowledge of the present proceedings and is deliberately avoiding the
proceedings of court.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF, returnable on 18.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6834/2024
Satin Finserv Ltd Vs. Devkaran Siddhoolal
(Kamla Market)
01.05.2025
Present:- Sh. Shweta Yadav, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused received back unexecuted with the
report that the same could not be executed due to paucity of time.
Issue fresh BWs against the accused person(s) in the sum of Rs.
2,000/- with one surety in the like amount without filing of PF, returnable on
12.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
01.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 6834/2024
Satin Finserv Ltd Vs. Devkaran Siddhoolal
29.01.2025
Present: Ms. Shweta Yadav, Ld. Counsel for the complainant.
None for accused.
Summons issued to the accused not received back. However, tracking
report has been filed by the Ld. Counsel for the complainant and as per the same, item
delivery is confirmed.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.01.2025
At 12.30 PM
Present: Ms. Shweta Yadav, Ld. Counsel for the complainant.
None for accused.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 2,000/- with
one surety in the like amount without filing of PF, returnable on 01.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6834/2024
Satin Finserv Ltd Vs. Devkaran Siddhoolal
(Kamla Market)
05.11.2024
Present: Ms. Shweta Yadav, Ld. proxy counsel for complainant.
Summons issued to accused not received back.
Ld. proxy counsel for complainant has filed copy of
screen shot of whatsapp service alongwith certificate under Section 65
B of Indian Evidence Act.
Be awaited for the report of summons.
List the matter on 29.01.2025 for appearance of the
accused.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
05.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 6834/2024, 6833/2024, 6832/2024 and 6831/2024
SATIN FINSERV LTD. (complainant)
03.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR for the complainant with Ld. Counsel Ms. Shweta
Yadav.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 05.11.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
03.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 6831/2024
Satin Finserv Ltd Vs. Bulbul
8 CC NI ACT / 6832/2024
Satin Finserv Ltd Vs. Meena
9 CC NI ACT / 6834/2024
Satin Finserv Ltd Vs. Devkaran Siddhoolal
02.06.2026
Ld. Presiding Officer is on half day leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 15.10.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
02.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 6834/2024
Satin Finserv Ltd Vs. Devkaran Siddhoolal
18.12.2025
(Regular Stenographer of this court is on leave).
Present: Ms. Shweta Yadav, Ld. Counsel for complainant (Through VC).
NBWs issued against the accused received back unexecuted with the
report that wife of the accused was met at given address who stated that accused has
gone to Gujarat for some work. Perusal of record reveals that summons were duly
served on the accused through private mode as per service effectedby the complainant,
and B.Ws were also duly executed. It appears that accused is deliberately avoiding the
arrest.
Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
18.12.2025
At 02:00 PM
Present: Ms. Shweta Yadav,Ld. Counsel for complainant (Through VC).
None for accused.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue process u/s 82 Cr.PC against the accused, without filing of PF
returnable on 02.06.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
18.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6834/2024
Satin Finserv Ltd Vs. Devkaran Siddhoolal
(Kamla Market)
12.08.2025
Present: Ms. Shweta Yadav, Ld. Counsel for complainant. (Through VC).
None for accused.
BWs issued against the accused received back duly executed.
Be awaited for the appearance of accused till 02.00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.08.2025
At 02.00 PM
Present: Ms. Shweta Yadav, Ld. Counsel for the complainant.(Through VC)
None for accused.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused. It appears that the
accused has knowledge of the present proceedings and is deliberately avoiding the
proceedings of court.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF, returnable on 18.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6834/2024
Satin Finserv Ltd Vs. Devkaran Siddhoolal
(Kamla Market)
01.05.2025
Present:- Sh. Shweta Yadav, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused received back unexecuted with the
report that the same could not be executed due to paucity of time.
Issue fresh BWs against the accused person(s) in the sum of Rs.
2,000/- with one surety in the like amount without filing of PF, returnable on
12.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
01.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 6834/2024
Satin Finserv Ltd Vs. Devkaran Siddhoolal
29.01.2025
Present: Ms. Shweta Yadav, Ld. Counsel for the complainant.
None for accused.
Summons issued to the accused not received back. However, tracking
report has been filed by the Ld. Counsel for the complainant and as per the same, item
delivery is confirmed.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.01.2025
At 12.30 PM
Present: Ms. Shweta Yadav, Ld. Counsel for the complainant.
None for accused.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 2,000/- with
one surety in the like amount without filing of PF, returnable on 01.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6834/2024
Satin Finserv Ltd Vs. Devkaran Siddhoolal
(Kamla Market)
05.11.2024
Present: Ms. Shweta Yadav, Ld. proxy counsel for complainant.
Summons issued to accused not received back.
Ld. proxy counsel for complainant has filed copy of
screen shot of whatsapp service alongwith certificate under Section 65
B of Indian Evidence Act.
Be awaited for the report of summons.
List the matter on 29.01.2025 for appearance of the
accused.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
05.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 6834/2024, 6833/2024, 6832/2024 and 6831/2024
SATIN FINSERV LTD. (complainant)
03.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR for the complainant with Ld. Counsel Ms. Shweta
Yadav.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 05.11.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
03.07.2024
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