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CC NI ACT - Complaint Case 138 NI Act

M/s Globe Fincap LimitedVsSitaram Prasad Paikray

CNR DLCT020177412024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7100/2024
Registration Date
10 Jul 2024
Next Hearing Date
27 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Globe Fincap Limited

    Respondent

    1. 1Sitaram Prasad Paikray

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-07-2024
Business: Put up for consideration.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: fp
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2026

Date: 03-06-2026
Business: y
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17741/2024
Filing Date: 16-05-2024
eFiling Number: ADL20230000132C202400052
eFiling Date: 13-05-2024
First Hearing Date: 10th July 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    12
    Interim Order 6
    03 Jun 2026
    Order Details: COPY OF ORDER
    Interim Order 5
    08 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 7100/2024
M/s Globe Fincap Limited Vs. Sitaram Prasad Paikray
08.01.2026
Present : Mr. Sunny Kumar, Ld. Proxy counsel for complainant
alongwith AR through VC.
None for accused.
On LDOH, Ld. Counsel for complainant was directed to
verify the address of the accused.
Address not verified.
Ld. Counsel for complainant seeks further time to verify the
address of the accused.
Heard and allowed.
Ld. Counsel for complainant is directed to verify the address
on or before NDOH.
Put up for verification of address / further proceedings on
03.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.01.2026
-- 1 of 1 --
    Interim Order 4
    21 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 7100/2024
M/s Globe Fincap Limited Vs. Sitaram Prasad Paikray
21.08.2025
Present : Mr. Sunny Kumar, Ld. Proxy counsel for complainant
through VC.
On LDOH, Ld. Counsel for complainant was directed to
verify the address of the accused.
Address not verified.
Ld. Counsel for complainant submits that accused has
contacted the complainant regarding the settlement.
Heard.
Put up for settlement if any / verification on 08.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/21.08.2025
-- 1 of 1 --
    Interim Order 3
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/7100/2024
M/s Globe Fincap Limited Vs. Sitaram Prasad Paikray
01.04.2025
Present: Mr. Janmajey, proxy counsel for the complainant.
Ld. counsel for the complainant is directed to verify/furnish
fresh address of the accused.
Relist on 21.08.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/01.04.2025
-- 1 of 1 --
    Interim Order 2Full order available
    26 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/7100/2024 M/s Globe Fincap Limited Vs. SitaramPrasad Paikray 26.07.2024 Reader of this court is on leave today. Present: AR of complainant in person along with Ld. proxy Counsel, Mr. Janmajai. 1. The matter is listed today for consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a…

    Read Full Order
    Interim Order 1
    10 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7100/2024
M/S Globe Fincap Limited Vs. Sitaram Prasad Paikray
10.07.2024
Fresh case received by way of assignment. It be checked and
registered.
Present: Mr. Prabhakar Pandey, Ld. counsel for the complainant.
Put up for consideration on 26.07.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/10.07.2024
-- 1 of 1 --
    Order 6
    03 Jun 2026
    Order Details: COPY OF ORDER
    Order 5
    08 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 7100/2024
M/s Globe Fincap Limited Vs. Sitaram Prasad Paikray
08.01.2026
Present : Mr. Sunny Kumar, Ld. Proxy counsel for complainant
alongwith AR through VC.
None for accused.
On LDOH, Ld. Counsel for complainant was directed to
verify the address of the accused.
Address not verified.
Ld. Counsel for complainant seeks further time to verify the
address of the accused.
Heard and allowed.
Ld. Counsel for complainant is directed to verify the address
on or before NDOH.
Put up for verification of address / further proceedings on
03.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.01.2026
-- 1 of 1 --
    Order 4
    21 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 7100/2024
M/s Globe Fincap Limited Vs. Sitaram Prasad Paikray
21.08.2025
Present : Mr. Sunny Kumar, Ld. Proxy counsel for complainant
through VC.
On LDOH, Ld. Counsel for complainant was directed to
verify the address of the accused.
Address not verified.
Ld. Counsel for complainant submits that accused has
contacted the complainant regarding the settlement.
Heard.
Put up for settlement if any / verification on 08.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/21.08.2025
-- 1 of 1 --
    Order 3
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/7100/2024
M/s Globe Fincap Limited Vs. Sitaram Prasad Paikray
01.04.2025
Present: Mr. Janmajey, proxy counsel for the complainant.
Ld. counsel for the complainant is directed to verify/furnish
fresh address of the accused.
Relist on 21.08.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/01.04.2025
-- 1 of 1 --
    Order 2Full order available
    26 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/7100/2024 M/s Globe Fincap Limited Vs. SitaramPrasad Paikray 26.07.2024 Reader of this court is on leave today. Present: AR of complainant in person along with Ld. proxy Counsel, Mr. Janmajai. 1. The matter is listed today for consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a…

    Read Full Order
    Order 1
    10 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7100/2024
M/S Globe Fincap Limited Vs. Sitaram Prasad Paikray
10.07.2024
Fresh case received by way of assignment. It be checked and
registered.
Present: Mr. Prabhakar Pandey, Ld. counsel for the complainant.
Put up for consideration on 26.07.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/10.07.2024
-- 1 of 1 --

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