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CC NI ACT - Complaint Case 138 NI Act

Shriram Finance LimitedVsVed Prakash

CNR DLCT020253212024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
7936/2024
Registration Date
24 Jul 2024
Next Hearing Date
05 Jul 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shriram Finance Limited

    Respondent

    1. 1Ved Prakash

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Prosecution Evidence
Next Hearing Date: 05-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25318/2024
Filing Date: 16-07-2024
eFiling Number: ADL20230013716C202400316
eFiling Date: 16-07-2024
First Hearing Date: 26th September 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    14
    Interim Order 7
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 7936/2024
Shriram Finance Limited Vs. Ved Prakash
15.09.2026
Today, undersigned is also working as Link JMFC to Ld. JMFC NI-03.
Present: Sh. Kautilya Kaushik, Ld. Counsel for complainant (through VC).
Accused in person.
Matter is at the stage of CE.
However, LD. COUNSEL FOR COMPLAINANT SEEKS TIME TO
FILE FRESH EVIDENCE AFFIDAVIT OF THE SUBSTITUTED AR. Copy be
sent to opposite side atleast 7 days prior to NDOH on the no. 8920616855.
Accordingly, matter stands adjourned.
Accused side is at liberty to reach out the complainant side for
possibility of settlement on the no. 7895348627.
Put up for filing of fresh evidence affidavit/ CE/ settlement, if any on
05.07.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.09.2026
-- 1 of 1 --
    Interim Order 6Full order available
    09 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 7936/2024 Shriram Finance Limited Vs. Ved Prakash 09.02.2026 Regular stenographer of this court is on leave today. Present: AR Sh. Sanat for the complainant. Sh. Gaurav Nagar, Ld. Counsel for complainant. None for accused. Fresh Vakalatnama filed on behalf of complainant. Taken on record. Matter received back unsettled in the medaition centre. Hence the same be proceeded on merits. An application has been filed for substitution of AR by…

    Read Full Order
    Interim Order 5
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 7936/2024
Shriram Finance Limited Vs Ved Prakash
08.09.2025
No adverse order is being passed today as lawyers are abstaining from work due
to ongoing strike.
Present: Proposed AR for the complainant.
Accused in person.
Matter is at the stage of CE.
Due to absence of both the counsels, matter is adjourned.
At this stage, after little interaction with both sides there appears to
be ample chances of settlement in this matter.
With consent of both sides, in view of the ongoing “mediation for
the nation campaign by NALSA”be put up before Mediation Cell on 06.10.2025
at 2:00 pm and returnable to this court on
09.02.2026.
In case of non appearance of any party before mediation, a cost
shall be imposed on defaulting party.
Ahlmad is directed to send file to Mediation Cell well in time.
Complainant is directed to file the application for substitution of
AR along with fresh evidence affidavit with advance copy to the opposite before
NDOH to facilitate CE in case of failure of settlement.
Be put up for settlement if any/CE on 09.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.09.2025
-- 1 of 1 --
    Interim Order 4Full order available
    26 May 2025

    Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT / 7936/2024 Shriram Finance Limited Vs. Ved Prakash 26.05.2025 Present: Sh. Vivek Kumar Srivastava, Ld. Counsel for the complainant. Accused in person with Ld. Counsel, Sh. Prakash Mishra. Surety Manju in person. Today, accused has furnished surety in terms of previous order. Same is considered and accepted. It is submitted by accused side that they have received the copy of complaint and annexures. However, the copy of loan agreement…

    Read Full Order
    Interim Order 3
    15 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 7936/2024
Shriram Finance Limited Vs. Ved Prakash
15.02.2025
Present: Sh. Vivek Kumar Sarivastva, Ld. Counsel for the complainant.
Accused with Ld. Counsel, Sh. Ravi Prakash Mishra.
Vakalatnama is filed on behalf of accused. Taken on record.
Offence being bailable, accused is admitted to bail subject to
furnishing of personal bonds in the sum of Rs. 15,000/ with one surety of like
amount. At this stage, the accused seeks some time to furnish surety. Personal
bonds furnished considered and accepted till the next date of hearing.
It is submitted by accused side that they have not received the
complete set of copy of complaint and annexures. Complainant is directed to
supply the same to accused side before the next date of hearing.
Be put up for furnishing of surety/ framing of notice/ further
proceedings on 26.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/15.02.2025
-- 1 of 1 --
    Interim Order 2
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 7936/2024
Shriram Finance Limited Vs. Ved Prakash
26.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
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/ 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 15.02.2025 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/26.09.2024
-- 1 of 1 --
    Interim Order 1
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 7936/2024
Shriram Finance Limited Vs. Ved Prakash
26.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
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/ 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 15.02.2025 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/26.09.2024
-- 1 of 1 --
    Order 7
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 7936/2024
Shriram Finance Limited Vs. Ved Prakash
15.09.2026
Today, undersigned is also working as Link JMFC to Ld. JMFC NI-03.
Present: Sh. Kautilya Kaushik, Ld. Counsel for complainant (through VC).
Accused in person.
Matter is at the stage of CE.
However, LD. COUNSEL FOR COMPLAINANT SEEKS TIME TO
FILE FRESH EVIDENCE AFFIDAVIT OF THE SUBSTITUTED AR. Copy be
sent to opposite side atleast 7 days prior to NDOH on the no. 8920616855.
Accordingly, matter stands adjourned.
Accused side is at liberty to reach out the complainant side for
possibility of settlement on the no. 7895348627.
Put up for filing of fresh evidence affidavit/ CE/ settlement, if any on
05.07.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/15.09.2026
-- 1 of 1 --
    Order 6Full order available
    09 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 7936/2024 Shriram Finance Limited Vs. Ved Prakash 09.02.2026 Regular stenographer of this court is on leave today. Present: AR Sh. Sanat for the complainant. Sh. Gaurav Nagar, Ld. Counsel for complainant. None for accused. Fresh Vakalatnama filed on behalf of complainant. Taken on record. Matter received back unsettled in the medaition centre. Hence the same be proceeded on merits. An application has been filed for substitution of AR by…

    Read Full Order
    Order 5
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 7936/2024
Shriram Finance Limited Vs Ved Prakash
08.09.2025
No adverse order is being passed today as lawyers are abstaining from work due
to ongoing strike.
Present: Proposed AR for the complainant.
Accused in person.
Matter is at the stage of CE.
Due to absence of both the counsels, matter is adjourned.
At this stage, after little interaction with both sides there appears to
be ample chances of settlement in this matter.
With consent of both sides, in view of the ongoing “mediation for
the nation campaign by NALSA”be put up before Mediation Cell on 06.10.2025
at 2:00 pm and returnable to this court on
09.02.2026.
In case of non appearance of any party before mediation, a cost
shall be imposed on defaulting party.
Ahlmad is directed to send file to Mediation Cell well in time.
Complainant is directed to file the application for substitution of
AR along with fresh evidence affidavit with advance copy to the opposite before
NDOH to facilitate CE in case of failure of settlement.
Be put up for settlement if any/CE on 09.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.09.2025
-- 1 of 1 --
    Order 4Full order available
    26 May 2025

    Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT / 7936/2024 Shriram Finance Limited Vs. Ved Prakash 26.05.2025 Present: Sh. Vivek Kumar Srivastava, Ld. Counsel for the complainant. Accused in person with Ld. Counsel, Sh. Prakash Mishra. Surety Manju in person. Today, accused has furnished surety in terms of previous order. Same is considered and accepted. It is submitted by accused side that they have received the copy of complaint and annexures. However, the copy of loan agreement…

    Read Full Order
    Order 3
    15 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 7936/2024
Shriram Finance Limited Vs. Ved Prakash
15.02.2025
Present: Sh. Vivek Kumar Sarivastva, Ld. Counsel for the complainant.
Accused with Ld. Counsel, Sh. Ravi Prakash Mishra.
Vakalatnama is filed on behalf of accused. Taken on record.
Offence being bailable, accused is admitted to bail subject to
furnishing of personal bonds in the sum of Rs. 15,000/ with one surety of like
amount. At this stage, the accused seeks some time to furnish surety. Personal
bonds furnished considered and accepted till the next date of hearing.
It is submitted by accused side that they have not received the
complete set of copy of complaint and annexures. Complainant is directed to
supply the same to accused side before the next date of hearing.
Be put up for furnishing of surety/ framing of notice/ further
proceedings on 26.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/15.02.2025
-- 1 of 1 --
    Order 2
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 7936/2024
Shriram Finance Limited Vs. Ved Prakash
26.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
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/ 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 15.02.2025 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/26.09.2024
-- 1 of 1 --
    Order 1
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 7936/2024
Shriram Finance Limited Vs. Ved Prakash
26.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
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/ 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 15.02.2025 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/26.09.2024
-- 1 of 1 --

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