Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SHRIRAM FINANCE LTDVsSANDEEP SAGAR

CNR DLCT020222712024508-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
7016/2024
Registration Date
08 Jul 2024
Next Hearing Date
25 May 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHRIRAM FINANCE LTD

    Respondent

    1. 1SANDEEP SAGAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-08-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: fp
Reason For Adjournment: Process not received back
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 22268/2024
Filing Date: 24-06-2024
eFiling Number: ADL20230013716C202400195
eFiling Date: 23-06-2024
First Hearing Date: 31st August 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    12
    Interim Order 6Full order available
    11 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 7016/2024 Shriram Finance Ltd Vs. Sandeep Sagar 11.08.2026 Present: Sh. Gaurav, Ld. Proxy Counsel for complainant. Accused in person. Sh. Mukesh Bharti, Ld. Counsel for accused. Ms. Niketa, Surety of accused in person. Fresh Vakalatnama filed on behalf of accused. Taken on record. NBWs issued against the accused received back unexecuted through DCP concerned. However, accused has appeared today. Today, an application moved on behalf of accused for…

    Read Full Order
    Interim Order 5
    12 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 7016/2024
Shriram Finance Ltd Vs. Sandeep Sagar
12.01.2026
Today undersigned is also working as Duty JMFC.
Present: None for complainant.
None for accused.
NBWs issued against the accused received back unexecuted with the
report that mother of accused, Chameli was found who stated that accused has gone
to Allahabad for work. Her statement is annexed. Previously, BWs were received
back duly executed.
Accordingly, it is inferred that accused is deliberately avoiding
appearance before this court.
Let NBWs be issued against the accused through the concerned DCP
returnable on NDOH, on filing of PF within two months. DCP concerned is directed
to ensure atleast three visits/ attempts are made to execute the process and proper
report be filed.
Copy of this order be sent to DCP concerned to ensure compliance.
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 11.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.01.2026
-- 1 of 1 --
    Interim Order 4
    07 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 7016/2024
Shriram Finance Ltd Vs. Sandeep Sagar
07.08.2025
Present: Sh. Vivek Kumar Srivastva, Ld. Counsel for the complainant
through VC.
Mr. Sanat, proposed AR for the complainant.
None for accused.
BWs issued against the accused received back duly executed.
However, none has appeared on behalf of accused despite service.
Let NBWs be issued against the accused through the concerned
SHO, on filing of PF within 2 months, returnable on NDOH. SHO concerned is
directed to ensure atleast three visits/ attempts are made to execute the process
and proper report be filed.
Copy of this order be sent to SHO concerned to ensure compliance.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 12.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/07.08.2025
-- 1 of 1 --
    Interim Order 3
    17 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 7016/2024
Shriram Finance Ltd Vs. Sandeep Sagar
17.04.2025
Present: Sh. Vivek Kumar Srivastava, Ld. Counsel for the complainant
through VC.
None for accused.
BWs issued against the accused not received back.
Be awaited.
In the meantime, 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 07.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/17.04.2025
-- 1 of 1 --
    Interim Order 2
    16 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 7016/2024
Shriram Finance Ltd Vs. Sandeep Sagar
16.01.2025
Present: Sh. Vivek Kumar Srivastava, Ld. Counsel for the complainant with
AR for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
At this stage, original postal receipts and tracking report filed on
behalf of complainant indicating delivery of summons to the accused. Taken on
record.
In the meantime, 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 17.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.01.2025
-- 1 of 1 --
    Interim Order 1
    31 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 7016/2024
Shriram Finance Ltd Vs. Sandeep Sagar
31.08.2024
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Payal Singal.
Present: Sh. Vivek Kumar Srivastava, Ld. Counsel for the complainant with
AR for the complainant.
Affidavit of AR/ complainant is taken on record vide his 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 16.01.2025 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/31.08.2024
-- 1 of 1 --
    Order 6Full order available
    11 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 7016/2024 Shriram Finance Ltd Vs. Sandeep Sagar 11.08.2026 Present: Sh. Gaurav, Ld. Proxy Counsel for complainant. Accused in person. Sh. Mukesh Bharti, Ld. Counsel for accused. Ms. Niketa, Surety of accused in person. Fresh Vakalatnama filed on behalf of accused. Taken on record. NBWs issued against the accused received back unexecuted through DCP concerned. However, accused has appeared today. Today, an application moved on behalf of accused for…

    Read Full Order
    Order 5
    12 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 7016/2024
Shriram Finance Ltd Vs. Sandeep Sagar
12.01.2026
Today undersigned is also working as Duty JMFC.
Present: None for complainant.
None for accused.
NBWs issued against the accused received back unexecuted with the
report that mother of accused, Chameli was found who stated that accused has gone
to Allahabad for work. Her statement is annexed. Previously, BWs were received
back duly executed.
Accordingly, it is inferred that accused is deliberately avoiding
appearance before this court.
Let NBWs be issued against the accused through the concerned DCP
returnable on NDOH, on filing of PF within two months. DCP concerned is directed
to ensure atleast three visits/ attempts are made to execute the process and proper
report be filed.
Copy of this order be sent to DCP concerned to ensure compliance.
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 11.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.01.2026
-- 1 of 1 --
    Order 4
    07 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 7016/2024
Shriram Finance Ltd Vs. Sandeep Sagar
07.08.2025
Present: Sh. Vivek Kumar Srivastva, Ld. Counsel for the complainant
through VC.
Mr. Sanat, proposed AR for the complainant.
None for accused.
BWs issued against the accused received back duly executed.
However, none has appeared on behalf of accused despite service.
Let NBWs be issued against the accused through the concerned
SHO, on filing of PF within 2 months, returnable on NDOH. SHO concerned is
directed to ensure atleast three visits/ attempts are made to execute the process
and proper report be filed.
Copy of this order be sent to SHO concerned to ensure compliance.
Be put up for appearance of accused/ framing of notice/ furnishing
of surety/ further proceedings on 12.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/07.08.2025
-- 1 of 1 --
    Order 3
    17 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 7016/2024
Shriram Finance Ltd Vs. Sandeep Sagar
17.04.2025
Present: Sh. Vivek Kumar Srivastava, Ld. Counsel for the complainant
through VC.
None for accused.
BWs issued against the accused not received back.
Be awaited.
In the meantime, 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 07.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/17.04.2025
-- 1 of 1 --
    Order 2
    16 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 7016/2024
Shriram Finance Ltd Vs. Sandeep Sagar
16.01.2025
Present: Sh. Vivek Kumar Srivastava, Ld. Counsel for the complainant with
AR for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
At this stage, original postal receipts and tracking report filed on
behalf of complainant indicating delivery of summons to the accused. Taken on
record.
In the meantime, 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 17.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.01.2025
-- 1 of 1 --
    Order 1
    31 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 7016/2024
Shriram Finance Ltd Vs. Sandeep Sagar
31.08.2024
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Payal Singal.
Present: Sh. Vivek Kumar Srivastava, Ld. Counsel for the complainant with
AR for the complainant.
Affidavit of AR/ complainant is taken on record vide his 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 16.01.2025 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/31.08.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.