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CC NI ACT - Complaint Case 138 NI Act

SHRIRAM FINANCE LTDVsASHOK KUMAR

CNR DLCT020185862023508-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
1588/2024
Registration Date
16 Feb 2024
Next Hearing Date
26 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHRIRAM FINANCE LTD

    Respondent

    1. 1ASHOK KUMAR

    Acts & Sections

    1
    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: 22-09-2026

Date: 22-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18580/2023
Filing Date: 09-08-2023
eFiling Number: ECDLCT02059832023
eFiling Date: 09-08-2023
First Hearing Date: 14th May 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    12
    Interim Order 6
    22 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 1588/2024
SHRIRAM FINANCE LTD Vs. ASHOK KUMAR
22.09.2026
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 no information of the accused could be traced
out and address could also not be located. Report of all the visits are annexed.
Previously, summons were unserved upon accused.
Accordingly, complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 26.07.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.09.2026
-- 1 of 1 --
    Interim Order 5
    01 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 1588/2024
SHRIRAM FINANCE LTD Vs. ASHOK KUMAR
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 accused does not permanently reside there and there is no information
about his permanent residence. Mobile no. of the accused was out of service.
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 Put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 22.09.2026.
(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: 14 CC NI ACT 1588/2024
SHRIRAM FINANCE LTD Vs. ASHOK KUMAR
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 report as “unclaimed” of summons to the accused. Taken
on record.
However, none has appeared on behalf of accused despite deemed
service.
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: 24 CC NI ACT 1588/2024
SHRIRAM FINANCE LTD Vs. ASHOK KUMAR
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: 21 CC NI ACT 1588/2024
SHRIRAM FINANCE LTD Vs. ASHOK KUMAR
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: 14 CC NI ACT 1588/2024
SHRIRAM FINANCE LTD Vs. ASHOK KUMAR
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 6
    22 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 1588/2024
SHRIRAM FINANCE LTD Vs. ASHOK KUMAR
22.09.2026
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 no information of the accused could be traced
out and address could also not be located. Report of all the visits are annexed.
Previously, summons were unserved upon accused.
Accordingly, complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 26.07.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.09.2026
-- 1 of 1 --
    Order 5
    01 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 1588/2024
SHRIRAM FINANCE LTD Vs. ASHOK KUMAR
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 accused does not permanently reside there and there is no information
about his permanent residence. Mobile no. of the accused was out of service.
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 Put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 22.09.2026.
(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: 14 CC NI ACT 1588/2024
SHRIRAM FINANCE LTD Vs. ASHOK KUMAR
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 report as “unclaimed” of summons to the accused. Taken
on record.
However, none has appeared on behalf of accused despite deemed
service.
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: 24 CC NI ACT 1588/2024
SHRIRAM FINANCE LTD Vs. ASHOK KUMAR
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: 21 CC NI ACT 1588/2024
SHRIRAM FINANCE LTD Vs. ASHOK KUMAR
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: 14 CC NI ACT 1588/2024
SHRIRAM FINANCE LTD Vs. ASHOK KUMAR
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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