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CC NI ACT - Complaint Case 138 NI Act

Satin Finserv LtdVsRanjit Kaur

CNR DLCT020193652024508-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
7792/2024
Registration Date
22 Jul 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. 1Ranjit Kaur

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 27-01-2025

Date: 27-01-2025
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: 19365/2024
Filing Date: 30-05-2024
eFiling Number: ADL20240002207C202400277
eFiling Date: 21-05-2024
First Hearing Date: 11th September 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    14
    Interim Order 7Full order available
    30 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 7792/2024 Satin Finserv Ltd Vs. Ranjit Kaur 30.07.2026 Present: Ms. Shweta Yadav, Ld. Counsel for complainant. None for accused. Fresh Vakalatnama filed on behalf of complainant. Taken on record. NBWs issued against the accused received back unexecuted with the report that son of accused Harvinder was found who stated that accused has gone out of station. Statement is annexed. Previously BWs were received back executed but accused had failed…

    Read Full Order
    Interim Order 6
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 169 CC NI ACT 7792/2024
Satin Finserv Ltd Vs. Ranjit Kaur
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 5
    21 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 7792/2024
Satin Finserv Ltd Vs. Ranjit Kaur
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.
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.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 30.07.2026.
Considering the amount involved and the possibility of settlement
existing between parties, at request of proxy counsel complainant, let matter be put
up before Lok Adalat to be held on 14.03.2026.
Ahlmad is directed to send the file complete in all respects before the
Lok Adalat.
In case of failure of settlement be put up for purpose fixed on
30.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.01.2026
-- 1 of 1 --
    Interim Order 4
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 7792/2024
Satin Finserv Ltd Vs Ranjit Kaur
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.
BWs issued against the accused received back unexecuted due to
law and arrangement duties on independence day.
Accordingly, let fresh bailable warrants in the sum of Rs. 10,000,
be issued against the accused on filing of PF within two months from today, with
one surety of like amount, through the SHO concerned returnable on 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: 38 CC NI ACT / 7792/2024
Satin Finserv Ltd Vs. Ranjit Kaur
22.04.2025
Present: None.
BWs issued against the accused not received back.
Be awaited.
Let fresh bailable warrants in the sum of Rs. 10,000/, be issued
against the accused, with one surety of like amount, in terms of previous order,
through the SHO concerned, on filing of PF within 30 days, returnable on
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
    27 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 7792/2024
Satin Finserv Ltd Vs. Ranjit Kaur
27.01.2025
Present: Ms. Shweta Yadav, Ld. Counsel 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, returnable on NDOH.
Be put up for further proceedings on 22.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.01.2025
-- 1 of 1 --
    Interim Order 1
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT / 7792/2024
Satin Finserv Ltd Vs. Ranjit Kaur
11.09.2024
Fresh complaint is received by way of assignment. It be checked and registered.
Present: 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 27.01.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.09.2024
-- 1 of 1 --
    Order 7Full order available
    30 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 7792/2024 Satin Finserv Ltd Vs. Ranjit Kaur 30.07.2026 Present: Ms. Shweta Yadav, Ld. Counsel for complainant. None for accused. Fresh Vakalatnama filed on behalf of complainant. Taken on record. NBWs issued against the accused received back unexecuted with the report that son of accused Harvinder was found who stated that accused has gone out of station. Statement is annexed. Previously BWs were received back executed but accused had failed…

    Read Full Order
    Order 6
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 169 CC NI ACT 7792/2024
Satin Finserv Ltd Vs. Ranjit Kaur
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 5
    21 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 7792/2024
Satin Finserv Ltd Vs. Ranjit Kaur
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.
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.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 30.07.2026.
Considering the amount involved and the possibility of settlement
existing between parties, at request of proxy counsel complainant, let matter be put
up before Lok Adalat to be held on 14.03.2026.
Ahlmad is directed to send the file complete in all respects before the
Lok Adalat.
In case of failure of settlement be put up for purpose fixed on
30.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.01.2026
-- 1 of 1 --
    Order 4
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 7792/2024
Satin Finserv Ltd Vs Ranjit Kaur
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.
BWs issued against the accused received back unexecuted due to
law and arrangement duties on independence day.
Accordingly, let fresh bailable warrants in the sum of Rs. 10,000,
be issued against the accused on filing of PF within two months from today, with
one surety of like amount, through the SHO concerned returnable on 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: 38 CC NI ACT / 7792/2024
Satin Finserv Ltd Vs. Ranjit Kaur
22.04.2025
Present: None.
BWs issued against the accused not received back.
Be awaited.
Let fresh bailable warrants in the sum of Rs. 10,000/, be issued
against the accused, with one surety of like amount, in terms of previous order,
through the SHO concerned, on filing of PF within 30 days, returnable on
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
    27 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 7792/2024
Satin Finserv Ltd Vs. Ranjit Kaur
27.01.2025
Present: Ms. Shweta Yadav, Ld. Counsel 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, returnable on NDOH.
Be put up for further proceedings on 22.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.01.2025
-- 1 of 1 --
    Order 1
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT / 7792/2024
Satin Finserv Ltd Vs. Ranjit Kaur
11.09.2024
Fresh complaint is received by way of assignment. It be checked and registered.
Present: 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 27.01.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.09.2024
-- 1 of 1 --

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