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CC NI ACT - Complaint Case 138 NI Act

CSL FINANCE LIMITEDVsSHYAM SUNDAR

CNR DLCT020136482023801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5883/2023
Registration Date
07 Jun 2023
Next Hearing Date
07 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CSL FINANCE LIMITED

    Respondent

    1. 1SHYAM SUNDAR

    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: 04-09-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 07-02-2024

Date: 07-02-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13643/2023
Filing Date: 24-05-2023
eFiling Number: ECDLCT02052032023
eFiling Date: 24-05-2023
First Hearing Date: 04th September 2023
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    14
    Interim Order 7
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 5878/2023 CSL FINANCE LIMITED Vs. JALAL KHAN
31 CC NI ACT 5883/2023 CSL FINANCE LIMITED Vs. SHYAM
SUNDAR
06.03.2026
Ld. Presiding Officer is on leave today.
Case received by way of transfer.
Present: Sh. Sunny Arora, Ld. Counsel for the Complainant. (through
VC)
Physical file not received.
Parties are directed to furnish all original documents including
copies of digitally signed ordersheets, pertaining to the present complaint to
the Ahlmad of this court to enable tagging and preparation of physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Previous order, if any, be complied with afresh for NDOH, only
after receipt of case file.
Put up for purpose fixed on 07.12.2026.
(Deepika)
Link JMFC (Central)/THC
06.03.2026
-- 1 of 1 --
    Interim Order 6
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 5883/2023 CSL FINANCE LIMITED Vs. SHYAM
SUNDAR
16.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Shivani Pandey, Ld. Counsel for complainant
through V.C.
None for the accused.
Summons issued against the accused on the last
effective date of hearing not received back. Be awaited.
In the meantime, issue fresh summons against the
accused in terms of summoning orders returnable to this court on
06.03.2026.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/16.10.2025
-- 1 of 1 --
    Interim Order 5
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 5883/2023
CSL FINANCE LIMITED Vs. SHYAM SUNDAR
19.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Shivani Pandey, Ld. Proxy counsel for the
complainant through V.C.
None for accused.
Ld. Counsel for the complainant seeks one more
opportunity to file PF.
Heard. Allowed.
Let previous order be complied afresh for the
NDOH.
List for compliance/further proceedings 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/19.04.2025
-- 1 of 1 --
    Interim Order 4Full order available
    09 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 5883/2023 CSL FINANCE LIMITED Vs. SHYAM SUNDAR 09.10.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Sunny Arora, Ld. counsel for the complainant through V.C. Matter is listed for consideration/clarification. Ld. Counsel for the complainant he has filed e-filing history on on the official email ID of this Court. Same is taken on record. Let the same be uploaded on…

    Read Full Order
    Interim Order 3
    10 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT5883/2023CSL FINANCE LIMITED Vs.
SHYAMSUNDAR
10.04.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. Sunny Arora, Ld. counsel for the complainant.
Matter is listed for consideration.
During the course of submissions, 	Ld. Counsel for
the complainant seeks some time to make clarifications regarding
the date of filing of the present case.
Put up for purpose fixed on 09.10.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/10.04.2024
-- 1 of 1 --
    Interim Order 2
    07 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT5883/2023CSL FINANCE LIMITED Vs.
SHYAMSUNDAR
07.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present: 	Mr. Sunny Arora, Ld. counsel for the complainant.
Put up for purpose fixed on 10.04.2024.
The order be uploaded as per rules.
(Pooja Suhag)
Ld. Link MM (NI Act),
Digital Court, Central, THC,Delhi
07.02.2024
-- 1 of 1 --
    Interim Order 1
    04 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
04.09.2023
59CC NI ACT5883/2023CSL FINANCE LIMITED Vs.
SHYAMSUNDAR
04.09.2023
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
The undersigned is also looking after the work of Ld. Link
Court.
Present: 	None.
Despite repeated calls, none is appearing on behalf of
the complainant.
Matter is at the stage of consideration.
In the absence of the complainant, the matter stands
adjourned.
Now to come up for consideration on 07.02.2024.
At 12.10 am
At this stage, Mr. Sunny Arora, Ld. counsel for
complainant has appeared. He has been apprised about the NDOH.
Put up on the date fixed i.e. 07.02.2024.
The order be uploaded as per rules.
-- 1 of 1 --
    Order 7
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 5878/2023 CSL FINANCE LIMITED Vs. JALAL KHAN
31 CC NI ACT 5883/2023 CSL FINANCE LIMITED Vs. SHYAM
SUNDAR
06.03.2026
Ld. Presiding Officer is on leave today.
Case received by way of transfer.
Present: Sh. Sunny Arora, Ld. Counsel for the Complainant. (through
VC)
Physical file not received.
Parties are directed to furnish all original documents including
copies of digitally signed ordersheets, pertaining to the present complaint to
the Ahlmad of this court to enable tagging and preparation of physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Previous order, if any, be complied with afresh for NDOH, only
after receipt of case file.
Put up for purpose fixed on 07.12.2026.
(Deepika)
Link JMFC (Central)/THC
06.03.2026
-- 1 of 1 --
    Order 6
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 5883/2023 CSL FINANCE LIMITED Vs. SHYAM
SUNDAR
16.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Shivani Pandey, Ld. Counsel for complainant
through V.C.
None for the accused.
Summons issued against the accused on the last
effective date of hearing not received back. Be awaited.
In the meantime, issue fresh summons against the
accused in terms of summoning orders returnable to this court on
06.03.2026.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/16.10.2025
-- 1 of 1 --
    Order 5
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 5883/2023
CSL FINANCE LIMITED Vs. SHYAM SUNDAR
19.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Shivani Pandey, Ld. Proxy counsel for the
complainant through V.C.
None for accused.
Ld. Counsel for the complainant seeks one more
opportunity to file PF.
Heard. Allowed.
Let previous order be complied afresh for the
NDOH.
List for compliance/further proceedings 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/19.04.2025
-- 1 of 1 --
    Order 4Full order available
    09 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 5883/2023 CSL FINANCE LIMITED Vs. SHYAM SUNDAR 09.10.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Sunny Arora, Ld. counsel for the complainant through V.C. Matter is listed for consideration/clarification. Ld. Counsel for the complainant he has filed e-filing history on on the official email ID of this Court. Same is taken on record. Let the same be uploaded on…

    Read Full Order
    Order 3
    10 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT5883/2023CSL FINANCE LIMITED Vs.
SHYAMSUNDAR
10.04.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. Sunny Arora, Ld. counsel for the complainant.
Matter is listed for consideration.
During the course of submissions, 	Ld. Counsel for
the complainant seeks some time to make clarifications regarding
the date of filing of the present case.
Put up for purpose fixed on 09.10.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/10.04.2024
-- 1 of 1 --
    Order 2
    07 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT5883/2023CSL FINANCE LIMITED Vs.
SHYAMSUNDAR
07.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present: 	Mr. Sunny Arora, Ld. counsel for the complainant.
Put up for purpose fixed on 10.04.2024.
The order be uploaded as per rules.
(Pooja Suhag)
Ld. Link MM (NI Act),
Digital Court, Central, THC,Delhi
07.02.2024
-- 1 of 1 --
    Order 1
    04 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
04.09.2023
59CC NI ACT5883/2023CSL FINANCE LIMITED Vs.
SHYAMSUNDAR
04.09.2023
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
The undersigned is also looking after the work of Ld. Link
Court.
Present: 	None.
Despite repeated calls, none is appearing on behalf of
the complainant.
Matter is at the stage of consideration.
In the absence of the complainant, the matter stands
adjourned.
Now to come up for consideration on 07.02.2024.
At 12.10 am
At this stage, Mr. Sunny Arora, Ld. counsel for
complainant has appeared. He has been apprised about the NDOH.
Put up on the date fixed i.e. 07.02.2024.
The order be uploaded as per rules.
-- 1 of 1 --

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