CC NI ACT - Complaint Case 138 NI Act

SHRIRAM FINANCE LTDVsNaveen

CNR DLCT020184992023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 1592/2024
Registration Date: 16 Feb 2024
Next Hearing Date: 30 Aug 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

DEEPAK KANDPAL

For Respondent

Not available

Parties

Petitioner

1SHRIRAM FINANCE LTD

Respondent

1Naveen

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138/142

Case History / Proceedings

Case History

Date: 14-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2027

Additional Case Details

Filing Number: 18493/2023
Filing Date: 08-08-2023
eFiling Number: ECDLCT02061252023
eFiling Date: 08-08-2023
First Hearing Date: 14th May 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 6Full order available

12 Oct 2026

Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 1592/2024 SHRIRAM FINANCE LTD Vs. NAVEEN 12.10.2026 Present: Sh. A. N. Tiwari, Ld. Counsel for complainant. None for accused. BWs issued against the accused received back unexecuted through DCP concerned with the report that the address of accused was found locked and neighbors stated that he has gone out of station and thereafter, accused was contacted over his phone who was informed about NDOH. Previously, summons were served upon…

Read Full Order

Interim Order 5

01 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 1592/2024
SHRIRAM FINANCE LTD Vs. NAVEEN
01.12.2025
Present: Ms. Kalyani Arora, Ld. Counsel for complainant through VC.
Proposed AR for complainant.
None for accused.
BWs issued against the accused received back unexecuted with the
report that one person namely Rajesh Singh was found who stated that no such
person reside at the given address. Contact no. of the accused was not reachable.
Let fresh BWs be issued against the accused through the concerned
DCP returnable on NDOH, on filing of PF within two months. DCP concerned is
directed to ensure atleast three visits/ attempts are made to execute the process and
proper report be filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 12.10.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/01.12.2025
-- 1 of 1 --

Interim Order 4

14 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 1592/2024
SHRIRAM FINANCE LTD Vs. NAVEEN
14.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Present: Ms. Kalyani Arora alongwith Ms. Sujata Kumari & Ms. Jagriti
Kumari, Ld. Counsels for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
However, none has appeared on behalf of accused.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 01.12.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.07.2025
-- 1 of 1 --

Interim Order 3

17 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 1592/2024
SHRIRAM FINANCE LTD Vs. NAVEEN
17.03.2025
Present: Ms. Kalyani Arora, Ld. Counsel for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, through all modes, returnable for
NDOH.
Be put up for further proceedings on 14.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/17.03.2025
-- 1 of 1 --

Interim Order 2

26 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 1592/2024
SHRIRAM FINANCE LTD Vs. NAVEEN
26.10.2024
Ld. Presiding officer has been transferred.
Present: Sh. A. N. Tiwari, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 17.03.2025.
(READER)
In the court of Sh. Nitish Kumar Sharma
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.10.2024
-- 1 of 1 --

Interim Order 1

14 May 2024

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 1592/2024
SHRIRAM FINANCE LTD Vs. NAVEEN
14.05.2024
Present: Sh. Deepak Kandpal, Ld. Counsel for the complainant.
Affidavit of AR/ complainant is taken on record vide his separate
statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 26.10.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/14.05.2024
-- 1 of 1 --

Order 6Full order available

12 Oct 2026

Read Full Order

Order 5

01 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 1592/2024
SHRIRAM FINANCE LTD Vs. NAVEEN
01.12.2025
Present: Ms. Kalyani Arora, Ld. Counsel for complainant through VC.
Proposed AR for complainant.
None for accused.
BWs issued against the accused received back unexecuted with the
report that one person namely Rajesh Singh was found who stated that no such
person reside at the given address. Contact no. of the accused was not reachable.
Let fresh BWs be issued against the accused through the concerned
DCP returnable on NDOH, on filing of PF within two months. DCP concerned is
directed to ensure atleast three visits/ attempts are made to execute the process and
proper report be filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 12.10.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/01.12.2025
-- 1 of 1 --

Order 4

14 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 1592/2024
SHRIRAM FINANCE LTD Vs. NAVEEN
14.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Present: Ms. Kalyani Arora alongwith Ms. Sujata Kumari & Ms. Jagriti
Kumari, Ld. Counsels for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
However, none has appeared on behalf of accused.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 01.12.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.07.2025
-- 1 of 1 --

Order 3

17 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 1592/2024
SHRIRAM FINANCE LTD Vs. NAVEEN
17.03.2025
Present: Ms. Kalyani Arora, Ld. Counsel for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, through all modes, returnable for
NDOH.
Be put up for further proceedings on 14.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/17.03.2025
-- 1 of 1 --

Order 2

26 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 1592/2024
SHRIRAM FINANCE LTD Vs. NAVEEN
26.10.2024
Ld. Presiding officer has been transferred.
Present: Sh. A. N. Tiwari, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 17.03.2025.
(READER)
In the court of Sh. Nitish Kumar Sharma
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.10.2024
-- 1 of 1 --

Order 1

14 May 2024

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 1592/2024
SHRIRAM FINANCE LTD Vs. NAVEEN
14.05.2024
Present: Sh. Deepak Kandpal, Ld. Counsel for the complainant.
Affidavit of AR/ complainant is taken on record vide his separate
statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 26.10.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/14.05.2024
-- 1 of 1 --

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