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CC NI ACT - Complaint Case 138 NI Act

Satin Finserv LtdVsMukeshrani

CNR DLCT020193472024508-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
9300/2024
Registration Date
14 Aug 2024
Next Hearing Date
27 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Satin Finserv Ltd

    Respondent

    1. 1Mukeshrani

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-08-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19347/2024
Filing Date: 30-05-2024
eFiling Number: ADL20240002207C202400272
eFiling Date: 21-05-2024
First Hearing Date: 29th August 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    14
    Interim Order 7
    30 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 9300/2024
Satin Finserv Ltd Vs. Mukeshrani
30.07.2026
Present: Ms. Shweta Yadav, Ld. Counsel for complainant.
None for accused.
Fresh Vakalatnama filed on behalf of complainant. Taken on record.
BWs issued against the accused received back unexecuted with the
report that one person namely Amit was found who stated that no person in the name
of accused resides. His statement is annexed.
Previously, summons were served upon accused through Whatsapp
and could not be served physically. Also, warrants could not be executed today.
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 27.04.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.07.2026
-- 1 of 1 --
    Interim Order 6
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 172 CC NI ACT 9300/2024
Satin Finserv Ltd Vs. Mukeshrani
09.05.2026
Present: None.
In the absence of parties, settlement could not be arrived.
Be put up for compliance of previous order on date already fixed
i.e. 30.07.2026.
(Ashwani Kumar Singh) (URVI GUPTA)
(Associate Member) Judge, National Lok Adalat
National Lok Adalat THC/Delhi/09.05.2026.
-- 1 of 1 --
    Interim Order 5Full order available
    21 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 9300/2024 Satin Finserv Ltd Vs. Mukeshrani 21.01.2026 Present: Ms. Shweta Yadav, Ld. Proxy Counsel for complainant through VC. None for accused. Ld. Proxy counsel for the complainant seeks time to file his Vakalatnama. Summons received back with report left. Original postal receipts and tracking report on summons filed on behalf of complainant with the report ‘item returned due to insufficient address’. However, complainant has filed proof of service through…

    Read Full Order
    Interim Order 4
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 9300/2024
Satin Finserv Ltd Vs Mukeshrani
19.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
Assistant Ahlmad is on leave today.
Present: Ms. Shweta Yadav, Ld. Proxy Counsel for the complainant in
person.
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, failing which
appropriate action shall be taken as the complainant has not been diligent in
pursuing the present matter. This is the second date that complainant has not
taken steps. On failure of the direction, the matter shall be dismissed for non
prosecution on NDOH.
In the interest of justice, one more opportunity is being given.
In the meantime, let fresh summons be issued against the accused,
on filing of PF within two months from today, through all modes, returnable for
NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 21.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/19.08.2025
-- 1 of 1 --
    Interim Order 3
    22 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 9300/2024
Satin Finserv Ltd Vs. Mukeshrani
22.04.2025
Present: None.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 19.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.04.2025
-- 1 of 1 --
    Interim Order 2
    23 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 9300/2024
Satin Finserv Ltd Vs. Mukeshrani
23.12.2024
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Pooja Yadav & Ld. Link JMFC Ms. Deshna.
Present: Ms. Shweta Yadav, Ld. Counsel for the complainant with AR for
the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
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 22.04.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.12.2024
-- 1 of 1 --
    Interim Order 1
    29 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 98 CC NI ACT / 9300/2024
Satin Finserv Ltd Vs. Mukeshrani
29.08.2024
Ld. Presiding officer is on 1st half day leave today.
Fresh complaint is received by way of assignment. It be checked and registered.
Present: Ms. Shaweta Yadav, Ld. Counsel for the complainant with AR for
the complainant.
Matter is at the stage of consideration.
Be put up for consideration on 23.12.2024.
(PAYAL SINGAL)
Link J.M.F.C./Central,
THC/Delhi/29.08.2024
-- 1 of 1 --
    Order 7
    30 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 9300/2024
Satin Finserv Ltd Vs. Mukeshrani
30.07.2026
Present: Ms. Shweta Yadav, Ld. Counsel for complainant.
None for accused.
Fresh Vakalatnama filed on behalf of complainant. Taken on record.
BWs issued against the accused received back unexecuted with the
report that one person namely Amit was found who stated that no person in the name
of accused resides. His statement is annexed.
Previously, summons were served upon accused through Whatsapp
and could not be served physically. Also, warrants could not be executed today.
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 27.04.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.07.2026
-- 1 of 1 --
    Order 6
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 172 CC NI ACT 9300/2024
Satin Finserv Ltd Vs. Mukeshrani
09.05.2026
Present: None.
In the absence of parties, settlement could not be arrived.
Be put up for compliance of previous order on date already fixed
i.e. 30.07.2026.
(Ashwani Kumar Singh) (URVI GUPTA)
(Associate Member) Judge, National Lok Adalat
National Lok Adalat THC/Delhi/09.05.2026.
-- 1 of 1 --
    Order 5Full order available
    21 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 9300/2024 Satin Finserv Ltd Vs. Mukeshrani 21.01.2026 Present: Ms. Shweta Yadav, Ld. Proxy Counsel for complainant through VC. None for accused. Ld. Proxy counsel for the complainant seeks time to file his Vakalatnama. Summons received back with report left. Original postal receipts and tracking report on summons filed on behalf of complainant with the report ‘item returned due to insufficient address’. However, complainant has filed proof of service through…

    Read Full Order
    Order 4
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 9300/2024
Satin Finserv Ltd Vs Mukeshrani
19.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
Assistant Ahlmad is on leave today.
Present: Ms. Shweta Yadav, Ld. Proxy Counsel for the complainant in
person.
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, failing which
appropriate action shall be taken as the complainant has not been diligent in
pursuing the present matter. This is the second date that complainant has not
taken steps. On failure of the direction, the matter shall be dismissed for non
prosecution on NDOH.
In the interest of justice, one more opportunity is being given.
In the meantime, let fresh summons be issued against the accused,
on filing of PF within two months from today, through all modes, returnable for
NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 21.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/19.08.2025
-- 1 of 1 --
    Order 3
    22 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 9300/2024
Satin Finserv Ltd Vs. Mukeshrani
22.04.2025
Present: None.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 19.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.04.2025
-- 1 of 1 --
    Order 2
    23 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 9300/2024
Satin Finserv Ltd Vs. Mukeshrani
23.12.2024
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Pooja Yadav & Ld. Link JMFC Ms. Deshna.
Present: Ms. Shweta Yadav, Ld. Counsel for the complainant with AR for
the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
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 22.04.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/23.12.2024
-- 1 of 1 --
    Order 1
    29 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 98 CC NI ACT / 9300/2024
Satin Finserv Ltd Vs. Mukeshrani
29.08.2024
Ld. Presiding officer is on 1st half day leave today.
Fresh complaint is received by way of assignment. It be checked and registered.
Present: Ms. Shaweta Yadav, Ld. Counsel for the complainant with AR for
the complainant.
Matter is at the stage of consideration.
Be put up for consideration on 23.12.2024.
(PAYAL SINGAL)
Link J.M.F.C./Central,
THC/Delhi/29.08.2024
-- 1 of 1 --

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