CC NI ACT - Complaint Case 138 NI Act

Satin Finserv LtdVsHEERA LAL

CNR DLCT020193552024508-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: 9307/2024
Registration Date: 14 Aug 2024
Next Hearing Date: 27 Apr 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ARJUN KUMAR JHA

For Respondent

Not available

Parties

Petitioner

1Satin Finserv Ltd

Respondent

1HEERA LAL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 27-08-2024
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

Filing Number: 19355/2024
Filing Date: 30-05-2024
eFiling Number: ADL20240002207C202400279
eFiling Date: 21-05-2024
First Hearing Date: 27th August 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 7

30 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 9307/2024
Satin Finserv Ltd Vs. Heera Lal
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 executed. However,
accused has failed to appear.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Warrants should carry an endorsement that accused is at liberty to
settle the matter and pay the amount to the complainant by reaching out the
complainant side on the no. 8603600762, in view of the judgment passed by
Hon’ble Supreme Court of India, in case titled as
Sanjabij Tari Vs. Kishore S.
Borcar & Anr., 2025 (SC)
.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings 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: 178 CC NI ACT 9307/2024
Satin Finserv Ltd Vs. Heera Lal
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: 25 CC NI ACT 9307/2024 Satin Finserv Ltd Vs. Heera Lal 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. Original postal receipts and tracking report on summons filed on behalf of complainant with the report ‘item delivered’. Taken on record. None has appeared on behalf of accused despite service. Let bailable warrants in the…

Read Full Order

Interim Order 4

19 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 9307/2024
Satin Finserv Ltd Vs Heera Lal
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: 46 CC NI ACT / 9307/2024
Satin Finserv Ltd Vs. Heera Lal
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: 28 CC NI ACT / 9307/2024
Satin Finserv Ltd Vs. Heera Lal
23.12.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
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

27 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 9307/2024
Satin Finserv Ltd Vs. Heera Lal
27.08.2024
Today, the undersigned is also looking after the work of Ld. Link MM,
Ms. Payal Singal.
Present: None for the complainant.
Matter is at the stage of consideration.
None has appeared on behalf of complainant. Hence, matter is
adjourned.
Be put up for appearance of the AR of complainant/ further
proceedings on 23.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.08.2024
-- 1 of 1 --

Order 7

30 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 9307/2024
Satin Finserv Ltd Vs. Heera Lal
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 executed. However,
accused has failed to appear.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Warrants should carry an endorsement that accused is at liberty to
settle the matter and pay the amount to the complainant by reaching out the
complainant side on the no. 8603600762, in view of the judgment passed by
Hon’ble Supreme Court of India, in case titled as
Sanjabij Tari Vs. Kishore S.
Borcar & Anr., 2025 (SC)
.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings 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: 178 CC NI ACT 9307/2024
Satin Finserv Ltd Vs. Heera Lal
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

Read Full Order

Order 4

19 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 9307/2024
Satin Finserv Ltd Vs Heera Lal
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: 46 CC NI ACT / 9307/2024
Satin Finserv Ltd Vs. Heera Lal
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: 28 CC NI ACT / 9307/2024
Satin Finserv Ltd Vs. Heera Lal
23.12.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
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

27 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 9307/2024
Satin Finserv Ltd Vs. Heera Lal
27.08.2024
Today, the undersigned is also looking after the work of Ld. Link MM,
Ms. Payal Singal.
Present: None for the complainant.
Matter is at the stage of consideration.
None has appeared on behalf of complainant. Hence, matter is
adjourned.
Be put up for appearance of the AR of complainant/ further
proceedings on 23.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.08.2024
-- 1 of 1 --

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