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CC NI ACT - Complaint Case 138 NI Act

Satin Finserv LtdVsBABITA

CNR DLCT020120032024790-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
5142/2024
Registration Date
11 May 2024
Next Hearing Date
06 Apr 2027
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Satin Finserv Ltd

    Respondent

    1. 1BABITA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-07-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 25-06-2025

Date: 25-06-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: f
Next Purpose: Misc. Arguments
Next Hearing Date: 06-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12003/2024
Filing Date: 15-04-2024
eFiling Number: ADL20240002207C202400155
eFiling Date: 11-04-2024
First Hearing Date: 06th July 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    18
    Interim Order 9
    22 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 45CC NI ACT/5142/2024
DLCT020120032024
Satin Finserv Ltd Vs. Babita
22.09.20265142
Today, Ld. Presiding Officer is on leave.
Present : Ms. Shweta Yadav, Ld. Counsel for the complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 06.04.2027.
(Mudita Gairola)
Reliever, JMFC
Central District, THC
22.09.2026
-- 1 of 1 --
    Interim Order 8Full order available
    04 May 2026

    Order Details: COPY OF ORDER Pdf Text: 71CC NI ACT/5142/2024 DLCT020120032024 SATIN FINSERV LTD VS. BABITA 04.05.2026 Present : Sh.Pranshu Vashisth, Ld. Counsel for the complainant (through VC). Ld. Counsel for complainant submits that as per the recent judgement of Hon’ble Supreme court tilted as Sanjabij Tari v. Kishore S. Borcar and Anr Crl. No.1755/2010, pronounced on 25.09.2025 the compliance under proviso to Section 223 BNSS has been dispensed with in the cases pertaining to Negotiable Instruments Act. In view…

    Read Full Order
    Interim Order 7
    28 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 104CC NI ACT/5142/2024
CNR NO.:-DLCT020120032024
SATIN FINSERV LTD
VS.
BABITA
28.10.2025
Present : Sh. Krishan Chauhan, Ld. Proxy Counsel for the
complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 04.05.2026 for further
proceedings.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.10.2025
-- 1 of 1 --
    Interim Order 6
    25 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5142/2024
DLCT020120032024
Satin Finserv Ltd
Vs.
Babita
25.06.2025
Matter taken up today as the date fixed was a holiday.
The undersigned is working as Duty JMFC, Central today.
Present : Ms. Shweta Yadav, proxy counsel for the complainant.
In compliance of previous order, court notice issued to the proposed
accused received back unserved with report that the accused has left the address two years
ago.
Ld. Proxy Counsel for the complainant seeks time to furnish the fresh
address of accused along with supporting documents. Heard and allowed for
NDOH.
Let fresh court notice be issued to the proposed accused subject to
filing of fresh address of the accused along with the copy of the application for
condonation of delay on filing of PF within 7 days
Re-list the matter for 28.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/25.06.2025
-- 1 of 1 --
    Interim Order 5
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77.
CC NI ACT/5142/2024
DLCT020120032024
Satin Finserv Ltd
Vs.
Babita
03.04.2025
Present : Ms. Shweta Yadav, ld. counsel for the complainant.
Steps have not been taken as per last order by the complainant.
Let previous order be complied with afresh for NDOH.
Re-list the matter for 25.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/03.04.2025
-- 1 of 1 --
    Interim Order 4
    04 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32.
CC NI ACT/5142/2024 DLCT020120032024
Satin Finserv Ltd Vs. Babita
04.02.2025
Present : Ms. Shweta Yadav, Ld. Proxy Counsel for the complainant with AR
Dina Nath Thakur.
Ld. Counsel for the complainant seeks some time to file additional
set of application for condonation of delay as certified copy of the said application
is to be applied.
Accordingly, on filing of additional set of application for
condonation of delay alongwith PF and copy of complaint, notice be issued
to proposed accused through SHO concerned.
List the matter on 03.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 04.02.2025
-- 1 of 1 --
    Interim Order 3
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: The undersigned is also working as Link JMFC to JMFC-06, Central, THC.
CC NI ACT/5142/2024 DLCT020120032024
Satin Finserv Ltd Vs. Babita
23.12.2024
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.
Present : Ms. Shweta Yadav, Ld. Proxy Counsel for the complainant.
Previous order has not been complied with. Let the same be
complied with by the next date of hearing.
List the matter on 04.02.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 23.12.2024
-- 1 of 1 --
    Interim Order 2
    21 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47
CC NI ACT/5142/2024
DLCT020120032024
Satin Finserv Ltd
Vs.
Babita
21.09.2024
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.
Present : Complainant with Proxy counsel Ms. Shweta Yadav.
CW-1 examined and discharged.
Perusal of record shows that the case file was uploaded on
11.04.2024 even though the case entry was initiated on 16.03.2024. The said
case file was verified on 15.04.2024. Therefore, 11.04.2024 shall be the date of
filing i.e. the date when the case file was uploaded.
There is delay in filing of the complaint.
Application for condonation of delay is filed.
On the filing of additional set of application for condonation of delay
alongwith copy of complaint, notice be issued to the proposed accused through
SHO concerned on PF.
List for reply and arguments of application for condonation of delay
on 23.12.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/21.09.2024
-- 1 of 1 --
    Interim Order 1
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/5142/2024 DLCT020120032024
Satin Finserv LtdVs.Babita
06.07.2024
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 Dinanath Thakur in person.
Perusal of complaint shows that the legal notice was served on
19.02.2024, however, as per CIS, the complaint was filed on 11.04.2024.
At request, time is given to file application for condonation of delay.
List the matter for consideration on application if any, on
21.09.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 06.07.2024
-- 1 of 1 --
    Order 9
    22 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 45CC NI ACT/5142/2024
DLCT020120032024
Satin Finserv Ltd Vs. Babita
22.09.20265142
Today, Ld. Presiding Officer is on leave.
Present : Ms. Shweta Yadav, Ld. Counsel for the complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 06.04.2027.
(Mudita Gairola)
Reliever, JMFC
Central District, THC
22.09.2026
-- 1 of 1 --
    Order 8Full order available
    04 May 2026

    Order Details: COPY OF ORDER Pdf Text: 71CC NI ACT/5142/2024 DLCT020120032024 SATIN FINSERV LTD VS. BABITA 04.05.2026 Present : Sh.Pranshu Vashisth, Ld. Counsel for the complainant (through VC). Ld. Counsel for complainant submits that as per the recent judgement of Hon’ble Supreme court tilted as Sanjabij Tari v. Kishore S. Borcar and Anr Crl. No.1755/2010, pronounced on 25.09.2025 the compliance under proviso to Section 223 BNSS has been dispensed with in the cases pertaining to Negotiable Instruments Act. In view…

    Read Full Order
    Order 7
    28 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 104CC NI ACT/5142/2024
CNR NO.:-DLCT020120032024
SATIN FINSERV LTD
VS.
BABITA
28.10.2025
Present : Sh. Krishan Chauhan, Ld. Proxy Counsel for the
complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 04.05.2026 for further
proceedings.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.10.2025
-- 1 of 1 --
    Order 6
    25 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/5142/2024
DLCT020120032024
Satin Finserv Ltd
Vs.
Babita
25.06.2025
Matter taken up today as the date fixed was a holiday.
The undersigned is working as Duty JMFC, Central today.
Present : Ms. Shweta Yadav, proxy counsel for the complainant.
In compliance of previous order, court notice issued to the proposed
accused received back unserved with report that the accused has left the address two years
ago.
Ld. Proxy Counsel for the complainant seeks time to furnish the fresh
address of accused along with supporting documents. Heard and allowed for
NDOH.
Let fresh court notice be issued to the proposed accused subject to
filing of fresh address of the accused along with the copy of the application for
condonation of delay on filing of PF within 7 days
Re-list the matter for 28.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/25.06.2025
-- 1 of 1 --
    Order 5
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77.
CC NI ACT/5142/2024
DLCT020120032024
Satin Finserv Ltd
Vs.
Babita
03.04.2025
Present : Ms. Shweta Yadav, ld. counsel for the complainant.
Steps have not been taken as per last order by the complainant.
Let previous order be complied with afresh for NDOH.
Re-list the matter for 25.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/03.04.2025
-- 1 of 1 --
    Order 4
    04 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32.
CC NI ACT/5142/2024 DLCT020120032024
Satin Finserv Ltd Vs. Babita
04.02.2025
Present : Ms. Shweta Yadav, Ld. Proxy Counsel for the complainant with AR
Dina Nath Thakur.
Ld. Counsel for the complainant seeks some time to file additional
set of application for condonation of delay as certified copy of the said application
is to be applied.
Accordingly, on filing of additional set of application for
condonation of delay alongwith PF and copy of complaint, notice be issued
to proposed accused through SHO concerned.
List the matter on 03.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 04.02.2025
-- 1 of 1 --
    Order 3
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: The undersigned is also working as Link JMFC to JMFC-06, Central, THC.
CC NI ACT/5142/2024 DLCT020120032024
Satin Finserv Ltd Vs. Babita
23.12.2024
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.
Present : Ms. Shweta Yadav, Ld. Proxy Counsel for the complainant.
Previous order has not been complied with. Let the same be
complied with by the next date of hearing.
List the matter on 04.02.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 23.12.2024
-- 1 of 1 --
    Order 2
    21 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47
CC NI ACT/5142/2024
DLCT020120032024
Satin Finserv Ltd
Vs.
Babita
21.09.2024
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.
Present : Complainant with Proxy counsel Ms. Shweta Yadav.
CW-1 examined and discharged.
Perusal of record shows that the case file was uploaded on
11.04.2024 even though the case entry was initiated on 16.03.2024. The said
case file was verified on 15.04.2024. Therefore, 11.04.2024 shall be the date of
filing i.e. the date when the case file was uploaded.
There is delay in filing of the complaint.
Application for condonation of delay is filed.
On the filing of additional set of application for condonation of delay
alongwith copy of complaint, notice be issued to the proposed accused through
SHO concerned on PF.
List for reply and arguments of application for condonation of delay
on 23.12.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/21.09.2024
-- 1 of 1 --
    Order 1
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/5142/2024 DLCT020120032024
Satin Finserv LtdVs.Babita
06.07.2024
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 Dinanath Thakur in person.
Perusal of complaint shows that the legal notice was served on
19.02.2024, however, as per CIS, the complaint was filed on 11.04.2024.
At request, time is given to file application for condonation of delay.
List the matter for consideration on application if any, on
21.09.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 06.07.2024
-- 1 of 1 --

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