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CC NI ACT - Complaint Case 138 NI Act

Alpha Motor Finance LimitedVsSanjay Chawla

CNR DLCT020209322024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
6462/2024
Registration Date
21 Jun 2024
Next Hearing Date
30 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Alpha Motor Finance Limited

    Respondent

    1. 1Sanjay Chawla

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20931/2024
Filing Date: 07-06-2024
eFiling Number: ADL20230001804C202400011
eFiling Date: 06-06-2024
First Hearing Date: 31st July 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    14
    Interim Order 7
    22 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 6462/2024 Alpha Motor Finance Limited Vs. Sanjay
Chawla /0 (Darya Ganj)
22.08.2026
Present: Ms. Pooja, Ld. Counsel for complainant.
Today, Ld. Counsel for complainant has filed affidavit with regard to
physical address verification of accused. Same be taken on record.
Issue BWs against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
30.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/22.08.2026
-- 1 of 1 --
    Interim Order 6
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 6462/2024 Alpha Motor Finance Limited Vs. Sanjay
Chawla /0 (Darya Ganj)
11.03.2026
Present: Sh. Mohit, Ld. Counsel for complainant (through VC).
Ld. Counsel for complainant seeks one week time to file fresh
address/affidavit with regard to physical address verification of the accused.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF along with filing of fresh
address/affidavit within two weeks, returnable on 22.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/11.03.2026
-- 1 of 1 --
    Interim Order 5
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 6462/2024
PS DARYA GANJ
Alpha Motor Finance Limited Vs. Sanjay Chawla
06.11.2025
Present: AR of complainant (through VC).
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken despite last and final opportunity.
Advocates are on strike today. No adverse order is being passed
today.
Let order dated 21.12.2024 be complied with afresh for NDOH.
Steps for filing PF, RC, speed post and electronic mode along with
fresh address of accused / affidavit of physical verification of address of
accused be taken within four weeks from today, as last and final opportunity,
failing which complaint shall stand dismissed.
Put up for purpose fixed on 11.03.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/06.11.2025
-- 1 of 1 --
    Interim Order 4
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 6462/2024
PS Darya Ganj
Alpha Motor Finance Limited Vs. Sanjay Chawla
02.07.2025
Present:- Sh. Mohit Aggarwal, Ld. Counsel for complainant alongwith AR of
complainant (through VC).
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken.
Let order dated 21.12.2024 be complied with afresh for NDOH.
Steps for filing PF, RC, speed post and electronic mode along with
fresh address of accused / affidavit of physical verification of address of
accused be taken within six weeks from today, as last and final opportunity.
Put up for purpose fixed on 06.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/02.07.2025
-- 1 of 1 --
    Interim Order 3
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 6462/2024
Alpha Motor Finance Limited Vs. Sanjay Chawla
05.04.2025
Present:- Sh. Mohit Agarwal, Ld. Counsel for complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
02/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
05.04.2025
-- 1 of 1 --
    Interim Order 2
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 6462/2024
Alpha Motor Finance Limited Vs. Sanjay Chawla
21.12.2024
Present:- Sh. Rajat Sangeniya, Ld. Counsel for complainant.
Summons issued against the accused through speed
post received back with report ‘addressee absent’. Perused.
Summons issued against the accused received back
with report ‘left’. Perused.
In view of the report, complainant is directed to
personally verify the address of the accused and file affidavit in
that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh summons to accused, on filing of P.F/RC within 07 days
returnable on 05/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
21.12.2024
-- 1 of 1 --
    Interim Order 1Full order available
    31 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 54 CC NI ACT / 6462/2024 Alpha Motor Finance Limited Vs. Sanjay Chawla 31.07.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Mohit Aggarwal and Sh. Deepak Singh Poonia Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.”…

    Read Full Order
    Order 7
    22 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 6462/2024 Alpha Motor Finance Limited Vs. Sanjay
Chawla /0 (Darya Ganj)
22.08.2026
Present: Ms. Pooja, Ld. Counsel for complainant.
Today, Ld. Counsel for complainant has filed affidavit with regard to
physical address verification of accused. Same be taken on record.
Issue BWs against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
30.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/22.08.2026
-- 1 of 1 --
    Order 6
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 6462/2024 Alpha Motor Finance Limited Vs. Sanjay
Chawla /0 (Darya Ganj)
11.03.2026
Present: Sh. Mohit, Ld. Counsel for complainant (through VC).
Ld. Counsel for complainant seeks one week time to file fresh
address/affidavit with regard to physical address verification of the accused.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF along with filing of fresh
address/affidavit within two weeks, returnable on 22.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/11.03.2026
-- 1 of 1 --
    Order 5
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 6462/2024
PS DARYA GANJ
Alpha Motor Finance Limited Vs. Sanjay Chawla
06.11.2025
Present: AR of complainant (through VC).
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken despite last and final opportunity.
Advocates are on strike today. No adverse order is being passed
today.
Let order dated 21.12.2024 be complied with afresh for NDOH.
Steps for filing PF, RC, speed post and electronic mode along with
fresh address of accused / affidavit of physical verification of address of
accused be taken within four weeks from today, as last and final opportunity,
failing which complaint shall stand dismissed.
Put up for purpose fixed on 11.03.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/06.11.2025
-- 1 of 1 --
    Order 4
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 6462/2024
PS Darya Ganj
Alpha Motor Finance Limited Vs. Sanjay Chawla
02.07.2025
Present:- Sh. Mohit Aggarwal, Ld. Counsel for complainant alongwith AR of
complainant (through VC).
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken.
Let order dated 21.12.2024 be complied with afresh for NDOH.
Steps for filing PF, RC, speed post and electronic mode along with
fresh address of accused / affidavit of physical verification of address of
accused be taken within six weeks from today, as last and final opportunity.
Put up for purpose fixed on 06.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/02.07.2025
-- 1 of 1 --
    Order 3
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 6462/2024
Alpha Motor Finance Limited Vs. Sanjay Chawla
05.04.2025
Present:- Sh. Mohit Agarwal, Ld. Counsel for complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
02/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
05.04.2025
-- 1 of 1 --
    Order 2
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 6462/2024
Alpha Motor Finance Limited Vs. Sanjay Chawla
21.12.2024
Present:- Sh. Rajat Sangeniya, Ld. Counsel for complainant.
Summons issued against the accused through speed
post received back with report ‘addressee absent’. Perused.
Summons issued against the accused received back
with report ‘left’. Perused.
In view of the report, complainant is directed to
personally verify the address of the accused and file affidavit in
that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh summons to accused, on filing of P.F/RC within 07 days
returnable on 05/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
21.12.2024
-- 1 of 1 --
    Order 1Full order available
    31 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 54 CC NI ACT / 6462/2024 Alpha Motor Finance Limited Vs. Sanjay Chawla 31.07.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Mohit Aggarwal and Sh. Deepak Singh Poonia Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.”…

    Read Full Order

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