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CC NI ACT - Complaint Case 138 NI Act

SREE GOKULAM CHIT AND FINANCE CO PVT LTDVsShri Saifudeen

CNR DLCT020106002024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4104/2024
Registration Date
15 Apr 2024
Next Hearing Date
04 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SREE GOKULAM CHIT AND FINANCE CO PVT LTD

    Respondent

    1. 1Shri Saifudeen

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10600/2024
Filing Date: 04-04-2024
eFiling Number: ADL20230004491C202400221
eFiling Date: 03-04-2024
First Hearing Date: 23rd August 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    18
    Interim Order 9
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 9CC NI ACT/4104/2024
DLCT020106002024
Sree Gokulam Chit And Finance Co Pvt Ltd Vs. Shri Saifudeen
18.09.2026
Today, Ld. Presiding Officer is on leave.
Present : None.
Re-list the matter for 04.03.2027 for further
proceedings.
(Mayank Gupta)
Reliever/JMFC
Central District, THC
18.09.2026
-- 1 of 1 --
    Interim Order 8
    23 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 35CC NI ACT/4104/2024
CNR NO.:-DLCT020106002024
SREE GOKULAM CHIT AND FINANCE CO PVT LTD
VS.
SHRI SAIFUDEEN
23.05.2026
Present : Sh.Maan Chand, AR for the complainant.
AR for the complainant submits that no payment has
been received till date and further submits that matter be proceeded
further.
No intimation/ exemption qua the absence of the
accused.
In view of the aforesaid submissions, issue NBWs
against the accused through SHO concerned, on filing of PF,
returnable on NDOH.
SHO concerned is directed to ensure that the multiple
visits have been made for execution of warrants and statement of
independent witnesses is recorded at the time of execution of
warrants alongwith copy of their ID proof.
Re-list the matter for 18.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
23.05.2026
-- 1 of 1 --
    Interim Order 7
    07 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 4CC NI ACT/4104/2024
CNR NO.:-DLCT020106002024
Sree Gokulam Chit And Finance Co Pvt Ltd Vs. Shri Saifudeen
07.03.2026
Present : Sh.Vipin Pillai, Ld. Counsel for the complainant.
AR Sh. Maan Chand in person.
Mediation settlement order dated 06.03.2026 received.
As per the order, schedule for the payment shall commenced from
April, 2026.
In view of present circumstances, the present matter is
not conducive to be refer to upcoming lok adalat.
Re-list the matter for verification of payment on
23.05.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
07.03.2026
-- 1 of 1 --
    Interim Order 6Full order available
    06 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 4CC NI ACT/4104/2024 CNR NO.:-DLCT020106002024 Sree Gokulam Chit And Finance Co Pvt Ltd Vs. Shri Saifudeen 06.03.2026 Present : Sh.Maan Chand, AR for the complainant. Sh.Mani Raja, Ld. Counsel for the accused. Accused in person. Fresh vakalatnama filed on behalf of accused. Same is taken on record. NBWs issued vide previous order received back unexecuted with report that no such person was found at the given address and the contact number mentioned on…

    Read Full Order
    Interim Order 5
    22 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT/4104/2024
DLCT020106002024
Sree Gokulam Chit And Finance Co Pvt Ltd Vs. Shri Saifudeen
22.09.2025
Present: Sh. Vipin, Ld. Counsel for complainant with AR Sh.
Devadas K.S.
BWs issued vide previous order received back duly
executed.
Be awaited for appearance of accused at 12:30 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
22.09.2025
At 1:17 p.m.
Present: Sh. Vipin, Ld. Counsel for complainant with AR Sh.
Devadas K.S.
Accused is absent despite due service of BWs.
In view of the aforesaid submissions, issue NBWs against
the accused through DCP concerned, on filing of PF within seven days,
returnable on NDOH.
DCP concerned is directed to ensure that the multiple visits
have been made for execution of warrants and statement of independent
witnesses is recorded at the time of execution of warrants alongwith copy
of their ID proof.
Re-list the matter for 06.03.2025.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
22.09.2025
-- 1 of 1 --
    Interim Order 4Full order available
    05 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31. CC NI ACT/4104/2024 DLCT020106002024 Sree Gokulam Chit And Finance Co Pvt Ltd Vs. Shri Saifudeen 05.05.2025 Present : AR Mann Chand on behalf of complainant through VC. Sh. Vipin Pillai, ld. counsel for the complainant. Sh. Aditya Raina, Ld. counsel on behalf of IMA. Ld. counsel who entered appearance on LDOH for the accused submits that he is not representing the accused in the present matter and his appearance was wrongly…

    Read Full Order
    Interim Order 3
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT/4104/2024
DLCT020106002024
Sree Gokulam Chit And Finance Co Pvt Ltd
Vs.
Shri Saifudeen
21.02.2025
Lawyers are abstaining from work today. In the interest of justice, no adverse orders are
being passed today.
Present : AR for the complainant.
Re-list the matter for appearance of accused and payment of pending cost on
05.05.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/21.02.2025
-- 1 of 1 --
    Interim Order 2
    22 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT/4104/2024
DLCT020106002024
Sree Gokulam Chit And Finance Co Pvt Ltd Vs.
Shri Saifudeen
22.11.2024
Present : Sh. Vipin Pillai, Ld. Counsel for the complainant along with AR.
Sh. Aditya Raina Enrol. no. D-2085/2013, Ld. Counsel for the accused
through VC.
Accused is absent.
Ld. Counsel for accused has made oral request for exemption on behalf of the
accused stating that the accused is held up with his clinical appointments. The request for
exemption is allowed subject to a cost of Rs. 1500/- to be paid to the complainant on
NDOH.
Ld. Counsel for accused ensure that the accused will physically appear before
the court on NDOH.
List the matter for appearance of accused/furnishing surety bonds on
21.02.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 22.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    23 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35CC NI ACT/4104/2024 DLCT020106002024 Sree Gokulam Chit And Finance Co Pvt LtdVs.Shri Saifudeen 23.08.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Fresh case received by way of assignment. It be checked and registered. Present : AR Man Chand with Ld. Counsel Sh. Vipin Pillai. Pre-summoning evidence tendered by way of…

    Read Full Order
    Order 9
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 9CC NI ACT/4104/2024
DLCT020106002024
Sree Gokulam Chit And Finance Co Pvt Ltd Vs. Shri Saifudeen
18.09.2026
Today, Ld. Presiding Officer is on leave.
Present : None.
Re-list the matter for 04.03.2027 for further
proceedings.
(Mayank Gupta)
Reliever/JMFC
Central District, THC
18.09.2026
-- 1 of 1 --
    Order 8
    23 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 35CC NI ACT/4104/2024
CNR NO.:-DLCT020106002024
SREE GOKULAM CHIT AND FINANCE CO PVT LTD
VS.
SHRI SAIFUDEEN
23.05.2026
Present : Sh.Maan Chand, AR for the complainant.
AR for the complainant submits that no payment has
been received till date and further submits that matter be proceeded
further.
No intimation/ exemption qua the absence of the
accused.
In view of the aforesaid submissions, issue NBWs
against the accused through SHO concerned, on filing of PF,
returnable on NDOH.
SHO concerned is directed to ensure that the multiple
visits have been made for execution of warrants and statement of
independent witnesses is recorded at the time of execution of
warrants alongwith copy of their ID proof.
Re-list the matter for 18.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
23.05.2026
-- 1 of 1 --
    Order 7
    07 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 4CC NI ACT/4104/2024
CNR NO.:-DLCT020106002024
Sree Gokulam Chit And Finance Co Pvt Ltd Vs. Shri Saifudeen
07.03.2026
Present : Sh.Vipin Pillai, Ld. Counsel for the complainant.
AR Sh. Maan Chand in person.
Mediation settlement order dated 06.03.2026 received.
As per the order, schedule for the payment shall commenced from
April, 2026.
In view of present circumstances, the present matter is
not conducive to be refer to upcoming lok adalat.
Re-list the matter for verification of payment on
23.05.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
07.03.2026
-- 1 of 1 --
    Order 6Full order available
    06 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 4CC NI ACT/4104/2024 CNR NO.:-DLCT020106002024 Sree Gokulam Chit And Finance Co Pvt Ltd Vs. Shri Saifudeen 06.03.2026 Present : Sh.Maan Chand, AR for the complainant. Sh.Mani Raja, Ld. Counsel for the accused. Accused in person. Fresh vakalatnama filed on behalf of accused. Same is taken on record. NBWs issued vide previous order received back unexecuted with report that no such person was found at the given address and the contact number mentioned on…

    Read Full Order
    Order 5
    22 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT/4104/2024
DLCT020106002024
Sree Gokulam Chit And Finance Co Pvt Ltd Vs. Shri Saifudeen
22.09.2025
Present: Sh. Vipin, Ld. Counsel for complainant with AR Sh.
Devadas K.S.
BWs issued vide previous order received back duly
executed.
Be awaited for appearance of accused at 12:30 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
22.09.2025
At 1:17 p.m.
Present: Sh. Vipin, Ld. Counsel for complainant with AR Sh.
Devadas K.S.
Accused is absent despite due service of BWs.
In view of the aforesaid submissions, issue NBWs against
the accused through DCP concerned, on filing of PF within seven days,
returnable on NDOH.
DCP concerned is directed to ensure that the multiple visits
have been made for execution of warrants and statement of independent
witnesses is recorded at the time of execution of warrants alongwith copy
of their ID proof.
Re-list the matter for 06.03.2025.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
22.09.2025
-- 1 of 1 --
    Order 4Full order available
    05 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31. CC NI ACT/4104/2024 DLCT020106002024 Sree Gokulam Chit And Finance Co Pvt Ltd Vs. Shri Saifudeen 05.05.2025 Present : AR Mann Chand on behalf of complainant through VC. Sh. Vipin Pillai, ld. counsel for the complainant. Sh. Aditya Raina, Ld. counsel on behalf of IMA. Ld. counsel who entered appearance on LDOH for the accused submits that he is not representing the accused in the present matter and his appearance was wrongly…

    Read Full Order
    Order 3
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT/4104/2024
DLCT020106002024
Sree Gokulam Chit And Finance Co Pvt Ltd
Vs.
Shri Saifudeen
21.02.2025
Lawyers are abstaining from work today. In the interest of justice, no adverse orders are
being passed today.
Present : AR for the complainant.
Re-list the matter for appearance of accused and payment of pending cost on
05.05.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/21.02.2025
-- 1 of 1 --
    Order 2
    22 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT/4104/2024
DLCT020106002024
Sree Gokulam Chit And Finance Co Pvt Ltd Vs.
Shri Saifudeen
22.11.2024
Present : Sh. Vipin Pillai, Ld. Counsel for the complainant along with AR.
Sh. Aditya Raina Enrol. no. D-2085/2013, Ld. Counsel for the accused
through VC.
Accused is absent.
Ld. Counsel for accused has made oral request for exemption on behalf of the
accused stating that the accused is held up with his clinical appointments. The request for
exemption is allowed subject to a cost of Rs. 1500/- to be paid to the complainant on
NDOH.
Ld. Counsel for accused ensure that the accused will physically appear before
the court on NDOH.
List the matter for appearance of accused/furnishing surety bonds on
21.02.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 22.11.2024
-- 1 of 1 --
    Order 1Full order available
    23 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35CC NI ACT/4104/2024 DLCT020106002024 Sree Gokulam Chit And Finance Co Pvt LtdVs.Shri Saifudeen 23.08.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Fresh case received by way of assignment. It be checked and registered. Present : AR Man Chand with Ld. Counsel Sh. Vipin Pillai. Pre-summoning evidence tendered by way of…

    Read Full Order

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