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CC NI ACT - Complaint Case 138 NI Act

SHRIRAM FINANCE LTDVsSHIVAM TOMER

CNR DLCT020130442025809-JUDGE EVENING COURT - 10
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
6108/2025
Registration Date
24 Mar 2025
Next Hearing Date
10 May 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHRIRAM FINANCE LTD

    Respondent

    1. 1SHIVAM TOMER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-05-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: f
Next Purpose: Consideration
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: f
Next Purpose: Consideration
Next Hearing Date: 10-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13044/2025
Filing Date: 21-03-2025
eFiling Number: ADL20230008973C202500022
eFiling Date: 11-02-2025
First Hearing Date: 13th May 2025
Court Number And Judge: 809-JUDGE EVENING COURT - 10

    Orders

    4
    Interim Order 2
    03 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT / 6108/2025 Shriram Finance Ltd Vs. SHIVAM
TOMER
03.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. A.N. Tiwari, Ld. counsel for the complainant
through V.C.
In the light of the judgment of Hon’ble Supreme
Court of India in
Sanjabij Tari Vs. Kishore S. Borcar & Anr.
(2025) issuance of notice to the proposed accused is dispensed
with.
Clarification sought as to period of limitation in
sending legal demand notice to the proposed accused.
Put up for clarification/consideration on 23.03.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/03.11.2025
-- 1 of 1 --
    Interim Order 1
    13 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 6108/2025
SHRIRAM FINANCE LTD. Vs. SHIVAM TOMER
13.05.2025
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.
Present : Ms. Kalyani Arora, Ld. counsel for the complainant.
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 03.11.2025.
(
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/13.05.2025
-- 1 of 1 --
    Order 2
    03 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT / 6108/2025 Shriram Finance Ltd Vs. SHIVAM
TOMER
03.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. A.N. Tiwari, Ld. counsel for the complainant
through V.C.
In the light of the judgment of Hon’ble Supreme
Court of India in
Sanjabij Tari Vs. Kishore S. Borcar & Anr.
(2025) issuance of notice to the proposed accused is dispensed
with.
Clarification sought as to period of limitation in
sending legal demand notice to the proposed accused.
Put up for clarification/consideration on 23.03.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/03.11.2025
-- 1 of 1 --
    Order 1
    13 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 6108/2025
SHRIRAM FINANCE LTD. Vs. SHIVAM TOMER
13.05.2025
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.
Present : Ms. Kalyani Arora, Ld. counsel for the complainant.
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 03.11.2025.
(
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/13.05.2025
-- 1 of 1 --

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