CC NI ACT - Complaint Case 138 NI Act

SHRIRAM FINANCE LTDVsManish Kumar Sriwastav

CNR DLCT020192002025808-JUDGE EVENING COURT - 09

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 10029/2025
Registration Date: 10 Jun 2025
Next Hearing Date: 19 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Anand bahadur Lal Srivastav

For Respondent

Not available

Parties

Petitioner

1SHRIRAM FINANCE LTD

Respondent

1Manish Kumar Sriwastav

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 01-07-2025
Business: FURTHER PROCEEDING
Next Purpose: Consideration
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: further proceeding
Reason For Adjournment: Accused Absent
Next Purpose: Consideration
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Consideration
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Consideration
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Consideration
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2027

Additional Case Details

Filing Number: 19200/2025
Filing Date: 01-05-2025
eFiling Number: ADL20230008973C202500267
eFiling Date: 27-04-2025
First Hearing Date: 01st July 2025
Court Number And Judge: 808-JUDGE EVENING COURT - 09

Orders

Interim Order 4

16 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10029/2025
Shriram Finance Ltd Vs. Manish Kumar Sriwastav
16.03.2026
Present : Mr. Anand Srivastava, Ld. Counsel for complainant.
Since, the amount of cheque in question is less than Rs.
50,000/-, let the matter be transferred to Evening Court on 27.03.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/16.03.2026
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Interim Order 3

10 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: AWARD OF SETTLEMENT BEFORE LOK ADALAT
CORAM: Mr. Pranjal Gangwar, Judge, Lok Adalat
Mr. Kamal Garg, Associate Member
CC NI ACT / 10029/2025
Shriram Finance Ltd Vs. Manish Kumar Sriwastav
Present- None.
Matter has not been settled between the parties.
Today, none has appeared on behalf of the complainant.
Accordingly, put up on date already fixed.
Kamal Garg (Pranjal Gangwar)
(Associate Member) Judge, Lok Adalat
Central, THC, Delhi
10.01.2026
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Interim Order 2Full order available

14 Oct 2025

Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 10029/2025 Shriram Finance Ltd Vs. Manish Kumar Sriwastav 14.10.2025 Present : Ms. Jagriti Kumari, Ld. Counsel for complainant. Matter is at the stage of consideration. Perusal of the record shows that Court notice was directed to be issued against the proposed accused. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there…

Read Full Order

Interim Order 1

01 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 10029/2025
Shriram Finance Ltd Vs. Manish Kumar Sriwastav
01.07.2025
Regular Stenographer is on leave today.
Present : Ms. Kalyani Arora, Ms. Jagriti Kumari and Ms.
Sujata Kumari, Ld. Counsels for complainant.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case
was filed after 01.07.2024.
Heard.
Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik
Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that
no cognizance of an offence shall be taken by the Magistrate
without giving the accused an opportunity of being heard.
Let court notice be issued to proposed accused for
NDOH, on filing of PF, within two weeks.
Put up for consideration on 14.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.07.2025
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Order 4