CC NI ACT - Complaint Case 138 NI Act

SHRIRAM FINANCE LTDVsSIRAJUDDIN

CNR DLCT020207192023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 9325/2023
Registration Date: 02 Dec 2023
Next Hearing Date: 15 Oct 2026
Case Stage: Consideration

Advocates

For Petitioner

Sourabh Leekha

For Respondent

Not available

Parties

Petitioner

1SHRIRAM FINANCE LTD

Respondent

1SIRAJUDDIN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: DBG Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 01-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-05-2026

Date: 18-05-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 15-10-2026

Additional Case Details

Filing Number: 20713/2023
Filing Date: 31-08-2023
eFiling Number: ECDLCT02059262023
eFiling Date: 31-08-2023
First Hearing Date: 01st April 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

Orders

Interim Order 8

18 May 2026

Order Details: COPY OF ORDER
Pdf Text: 37CC NI ACT/9325/2023
CNR NO.:-DLCT020207192023
SHRIRAM FINANCE LTD Vs. SIRAJUDDIN
18.05.2026
Present : Mr. Salman Saifi, proposed AR for the complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 15.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
18.05.2026
-- 1 of 1 --

Interim Order 7Full order available

12 Dec 2025

Order Details: COPY OF ORDER Pdf Text: 55CC NI ACT/9325/2023 DLCT020207192023 SHRIRAM FINANCE LTD Vs. SIRAJUDDIN 12.12.2025 Present : Sh. Saurabh Leekha, Ld. Counsel for complainant. In compliance of previous order, loan application filed. An application seeking substitution of AR filed alongwith the relevant SPA. Application is taken on record. In view of the aforesaid, AR Sanat is substituted on behalf of complainant with no change as to facts and documents. Application filed seeking waiver of costs, imposed vide previous…

Read Full Order

Interim Order 6

29 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 44
CC NI ACT/9325/2023
DLCT020207192023
SHRIRAM FINANCE LTD
Vs.
SIRAJUDDIN
29.07.2025
Present : None for complainant.
Previous order dated 26.06.2024 and 07.04.2025 not
complied. Last and final opportunity is granted to the complainant,
to comply with previous order, subject to the cost of Rs.1000/- to be
deposited in Armed Forces Battle Casualties Welfare
Fund(AFBCWF), Canara Bank ltd, Account no. 90552010165915,
IFSC Code CNRB0019055, on/before NDOH, else the matter shal
be dismissed for non-prosecution on NDOH.
Re-list the matter for 12.12.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/29.07.2025
-- 1 of 1 --

Interim Order 5

07 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9325/2023
DLCT020207192023
SHRIRAM FINANCE LTD
Vs.
SIRAJUDDIN
07.04.2025
Present : Sh. Saurabh Leekha, ld. counsel for the complainant through VC.
Ld. counsel for the complainant submits that the AR in the present matter is
to be substituted and seeks some time to move appropriate application.
Heard. Allowed.
Re-list the matter for 29.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/07.04.2025
-- 1 of 1 --

Interim Order 4

20 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9325/2023 DLCT020207192023
SHRIRAM FINANCE LTD Vs. SIRAJUDDIN
20.01.2025
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : AR Ajay Kishore Verma in person.
Previous order has not been complied with. Let the same be
complied with by the next date of hearing.
List the matter for consideration on 07.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 20.01.2025
-- 1 of 1 --

Interim Order 3

21 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: The undersigned is working as Duty MM also.
84
CC NI ACT/9325/2023
DLCT020207192023
SHRIRAM FINANCE LTD
Vs.
SIRAJUDDIN
21.10.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : AR Ajay Kishore Verma with Ld. Counsel Sh. Saurabh Leekha.
At request, another opportunity is given.
List the matter for further PSE on 20.01.2025.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 21.10.2024
-- 1 of 1 --

Interim Order 2

26 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC NI ACT/9325/2023
DLCT020207192023
SHRIRAM FINANCE LTD
Vs.
SIRAJUDDIN
26.06.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : AR Ajay Kishore Verma with Ld. Counsel Sh. Saurabh Leekha.
At request, another opportunity is given to file address proof.
List the matter on 21.10.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 26.06.2024
-- 1 of 1 --

Interim Order 1

01 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT/9325/2023
DLCT020207192023
SHRIRAM FINANCE LTD
Vs.
SIRAJUDDIN
01.04.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : AR Ajay Kishore Verma in person along with proxy counsel Sh.
Deepak Kandpal..
CW-1 partly examined in chief and further examination is deferred
for want of proof qua the address of the accused as the legal notice sent had
remained unserved.
List the matter on 26.06.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 01.04.2024
-- 1 of 1 --

Order 8

18 May 2026

Order Details: COPY OF ORDER
Pdf Text: 37CC NI ACT/9325/2023
CNR NO.:-DLCT020207192023
SHRIRAM FINANCE LTD Vs. SIRAJUDDIN
18.05.2026
Present : Mr. Salman Saifi, proposed AR for the complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 15.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
18.05.2026
-- 1 of 1 --

Order 7Full order available

12 Dec 2025

Read Full Order

Order 6

29 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 44
CC NI ACT/9325/2023
DLCT020207192023
SHRIRAM FINANCE LTD
Vs.
SIRAJUDDIN
29.07.2025
Present : None for complainant.
Previous order dated 26.06.2024 and 07.04.2025 not
complied. Last and final opportunity is granted to the complainant,
to comply with previous order, subject to the cost of Rs.1000/- to be
deposited in Armed Forces Battle Casualties Welfare
Fund(AFBCWF), Canara Bank ltd, Account no. 90552010165915,
IFSC Code CNRB0019055, on/before NDOH, else the matter shal
be dismissed for non-prosecution on NDOH.
Re-list the matter for 12.12.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/29.07.2025
-- 1 of 1 --

Order 5

07 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9325/2023
DLCT020207192023
SHRIRAM FINANCE LTD
Vs.
SIRAJUDDIN
07.04.2025
Present : Sh. Saurabh Leekha, ld. counsel for the complainant through VC.
Ld. counsel for the complainant submits that the AR in the present matter is
to be substituted and seeks some time to move appropriate application.
Heard. Allowed.
Re-list the matter for 29.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/07.04.2025
-- 1 of 1 --

Order 4

20 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9325/2023 DLCT020207192023
SHRIRAM FINANCE LTD Vs. SIRAJUDDIN
20.01.2025
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : AR Ajay Kishore Verma in person.
Previous order has not been complied with. Let the same be
complied with by the next date of hearing.
List the matter for consideration on 07.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 20.01.2025
-- 1 of 1 --

Order 3

21 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: The undersigned is working as Duty MM also.
84
CC NI ACT/9325/2023
DLCT020207192023
SHRIRAM FINANCE LTD
Vs.
SIRAJUDDIN
21.10.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : AR Ajay Kishore Verma with Ld. Counsel Sh. Saurabh Leekha.
At request, another opportunity is given.
List the matter for further PSE on 20.01.2025.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 21.10.2024
-- 1 of 1 --

Order 2

26 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC NI ACT/9325/2023
DLCT020207192023
SHRIRAM FINANCE LTD
Vs.
SIRAJUDDIN
26.06.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : AR Ajay Kishore Verma with Ld. Counsel Sh. Saurabh Leekha.
At request, another opportunity is given to file address proof.
List the matter on 21.10.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 26.06.2024
-- 1 of 1 --

Order 1

01 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT/9325/2023
DLCT020207192023
SHRIRAM FINANCE LTD
Vs.
SIRAJUDDIN
01.04.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : AR Ajay Kishore Verma in person along with proxy counsel Sh.
Deepak Kandpal..
CW-1 partly examined in chief and further examination is deferred
for want of proof qua the address of the accused as the legal notice sent had
remained unserved.
List the matter on 26.06.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 01.04.2024
-- 1 of 1 --

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