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CC NI ACT - Complaint Case 138 NI Act

Satin Finserv LtdVsKAVITA

CNR DLCT020252112026810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
8532/2026
Registration Date
29 May 2026
Case Stage
Conciliation

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Satin Finserv Ltd

    Respondent

    1. 1KAVITA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first1 dates/groups
    Case ongoingFinal outcome awaited ···

    08 Aug 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Conciliation
    Read full proceeding
    Business: fp
Next Purpose: Conciliation
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi 08.08.2026 30 CC NI ACT / 8532/2026 Satin Finserv Ltd Vs. KAVITA 08.08.2026 Present: None for the complainant. Fresh complaint…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi 08.08.2026
30 CC NI ACT / 8532/2026
Satin Finserv Ltd Vs. KAVITA
08.08.2026
Present: None for the complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Complainant is directed to appear in person and take steps diligently in pursuing
the present matter.
Put up for arguments on cognizance on 22/03/2027.
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi 08.08.2026 30 CC NI ACT / 8532/2026 Satin Finserv Ltd Vs. KAVITA 08.08.2026 Present: None for the complainant. Fresh complaint…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi 08.08.2026
30 CC NI ACT / 8532/2026
Satin Finserv Ltd Vs. KAVITA
08.08.2026
Present: None for the complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Complainant is directed to appear in person and take steps diligently in pursuing
the present matter.
Put up for arguments on cognizance on 22/03/2027.
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 25211/2026
Filing Date: 23-05-2026
eFiling Number: ADL20250012600C202600214
eFiling Date: 12-04-2026
First Hearing Date: 08th August 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

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