Satin Finserv LtdVsMeena

Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 6832/2024
Satin Finserv Ltd Vs. Meena
18.12.2025
(Regular Stenographer of this court is on leave).
Present: Ms. Shweta Yadav, Ld. Counsel for complainant (Through VC).
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid 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 6832/2024
Satin Finserv Ltd Vs. Meena
(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 unexecuted with the
report that the accused could not be located.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the accused on NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid 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 6832/2024
Satin Finserv Ltd Vs. Meena
(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 / 6832/2024
Satin Finserv Ltd Vs. Meena
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 6832/2024
Satin Finserv Ltd Vs. Meena
(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: 23 CC NI ACT / 6832/2024
Satin Finserv Ltd Vs. Meena
18.12.2025
(Regular Stenographer of this court is on leave).
Present: Ms. Shweta Yadav, Ld. Counsel for complainant (Through VC).
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid 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 6832/2024
Satin Finserv Ltd Vs. Meena
(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 unexecuted with the
report that the accused could not be located.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the accused on NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid 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 6832/2024
Satin Finserv Ltd Vs. Meena
(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 / 6832/2024
Satin Finserv Ltd Vs. Meena
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 6832/2024
Satin Finserv Ltd Vs. Meena
(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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