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CC NI ACT - Complaint Case 138 NI Act

SREE GOKULAM CHIT AND FINANCE CO PVT LTDVsMEENAKSHI

CNR DLCT020126612025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
6153/2025
Registration Date
24 Mar 2025
Next Hearing Date
12 May 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. 1MEENAKSHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-05-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12661/2025
Filing Date: 19-03-2025
eFiling Number: ADL20230004491C202500017
eFiling Date: 10-03-2025
First Hearing Date: 15th May 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    8
    Interim Order 4
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT/6153/2025
CNR No. DLCT020126612025
Sree Gokulam Chit and Finance Co Pvt Ltd Vs. Meenakshi
23.09.2026
Present: Sh. Vipin Pillai, Ld. Counsel for the Complainant along with
Sh. Maan Chand, AR for the complainant. (through VC)
None for the accused.
Summons issued to accused received back ‘served’.
Be awaited for appearance of accused till 12:30 pm.
At 12:30 pm.
Present: Sh. Vipin Pillai, Ld. Counsel for the Complainant along with
Sh. Maan Chand, AR for the complainant. (through VC)
None has appeared on behalf of the accused despite repeated
calls since morning.
Despite service of process, accused has not appeared today. In
order to secure her presence, let bailable warrants be issued against the
accused/s in the sum of Rs. 10,000/- with one surety in the like amount on
filing of PF within 10 days, returnable for NDOH. Bailable Warrants be
executed through SHO concerned.
Put up for appearance of accused on 12.05.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
23.09.2026
-- 1 of 1 --
    Interim Order 3Full order available
    10 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT / 6152/2025 Sree Gokulam Chit and Finance Co Pvt Ltd Vs. Rita Bharara 66 CC NI ACT / 6153/2025 Sree Gokulam Chit and Finance Co Pvt Ltd Vs. Meenakshi 10.02.2026 Case received by way of transfer. Present: Sh. Maan Chand, AR for the complainant in person. Sh. Vipin Pillai, Ld. Counsel for the Complainant. (through VC) Physical file furnished. Ahlmad is directed to check the same and furnish…

    Read Full Order
    Interim Order 2
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 6153/2025 Sree Gokulam Chit and Finance Co Pvt
Ltd Vs. Meenakshi
16.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Mam Chand, AR for complainant through V.C.
Put up for consideration/further proceedings on
10.02.2026.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/16.10.2025
-- 1 of 1 --
    Interim Order 1
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT / 6153/2025
Sree Gokulam Chit and Finance Co Pvt Ltd Vs. Meenakshi
15.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Regular stenographer is on leave today.
Present : Mr. Maan Chand, AR of the complainant in person.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person/persons
through all permissible modes including the e-mode by Nazarat
Branch, on filing of PF, to appear before the court and argue on
the point of cognizance. PF be filed within two weeks from
today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 16.10.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/15.05.2025
-- 1 of 1 --
    Order 4
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT/6153/2025
CNR No. DLCT020126612025
Sree Gokulam Chit and Finance Co Pvt Ltd Vs. Meenakshi
23.09.2026
Present: Sh. Vipin Pillai, Ld. Counsel for the Complainant along with
Sh. Maan Chand, AR for the complainant. (through VC)
None for the accused.
Summons issued to accused received back ‘served’.
Be awaited for appearance of accused till 12:30 pm.
At 12:30 pm.
Present: Sh. Vipin Pillai, Ld. Counsel for the Complainant along with
Sh. Maan Chand, AR for the complainant. (through VC)
None has appeared on behalf of the accused despite repeated
calls since morning.
Despite service of process, accused has not appeared today. In
order to secure her presence, let bailable warrants be issued against the
accused/s in the sum of Rs. 10,000/- with one surety in the like amount on
filing of PF within 10 days, returnable for NDOH. Bailable Warrants be
executed through SHO concerned.
Put up for appearance of accused on 12.05.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
23.09.2026
-- 1 of 1 --
    Order 3Full order available
    10 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT / 6152/2025 Sree Gokulam Chit and Finance Co Pvt Ltd Vs. Rita Bharara 66 CC NI ACT / 6153/2025 Sree Gokulam Chit and Finance Co Pvt Ltd Vs. Meenakshi 10.02.2026 Case received by way of transfer. Present: Sh. Maan Chand, AR for the complainant in person. Sh. Vipin Pillai, Ld. Counsel for the Complainant. (through VC) Physical file furnished. Ahlmad is directed to check the same and furnish…

    Read Full Order
    Order 2
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 6153/2025 Sree Gokulam Chit and Finance Co Pvt
Ltd Vs. Meenakshi
16.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Mam Chand, AR for complainant through V.C.
Put up for consideration/further proceedings on
10.02.2026.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/16.10.2025
-- 1 of 1 --
    Order 1
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT / 6153/2025
Sree Gokulam Chit and Finance Co Pvt Ltd Vs. Meenakshi
15.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Regular stenographer is on leave today.
Present : Mr. Maan Chand, AR of the complainant in person.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person/persons
through all permissible modes including the e-mode by Nazarat
Branch, on filing of PF, to appear before the court and argue on
the point of cognizance. PF be filed within two weeks from
today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 16.10.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/15.05.2025
-- 1 of 1 --

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