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CC NI ACT - Complaint Case 138 NI Act

Shriram Finance LimitedVsDINESH KUMAR

CNR DLCT020253282024508-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
7942/2024
Registration Date
24 Jul 2024
Next Hearing Date
24 May 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shriram Finance Limited

    Respondent

    1. 1DINESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25325/2024
Filing Date: 16-07-2024
eFiling Number: ADL20230013716C202400313
eFiling Date: 15-07-2024
First Hearing Date: 27th September 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    14
    Interim Order 7Full order available
    03 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT 7942/2024 Shriram Finance Limited Vs. Dinesh Kumar 03.08.2026 Present: Sh. Sanat, AR of complainant in person. Sh. Rakesh Upadhyay and Sh. Aditya Kaushik, Ld. Counsels for complainant. None for accused. Matter is at the stage of CE. An application has been filed for substitution of AR by the complainant. Same is taken on record. Application being formal in nature is allowed and accordingly Mr. Sanat stands substituted as AR…

    Read Full Order
    Interim Order 6Full order available
    19 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 7942/2024 Shriram Finance Limited Vs. Dinesh Kumar 19.03.2026 Present: Sh. Rakesh, Ld. Proxy Counsel for complainant through VC. Accused in person. Previous cost of Rs. 500/- imposed on the accused has been paid. Accused submits that his loan account has already been closed. He is directed to supply the copy of the document on the no. 7838153116. Ld. Proxy counsel for complainant seeks time to verify the said fact.…

    Read Full Order
    Interim Order 5
    25 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 7942/2024
Shriram Finance Limited Vs. Dinesh Kumar
25.09.2025
Present: None for the complainant.
Sh. H. D. Ojha, Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only subject
to cost of Rs. 500/- to be paid to NGO for rescuing animals namely “Karanpuri
Foundation through MILAAP Link”. Receipt of same be filed on NDOH.
It is submitted by accused side that they have received the copy of
complaint and annexures.
Accused was also directed to furnish surety of Rs. 25,000/-,
however, he has failed tdo do. Last and final opportunity is granted to the
accused to enter appearance and furnish his bail bonds, failing which the
court shall be coerced to issue adverse process.
Accused is directed to show the payment receipt. No exemption
shall be entertained on NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety of Rs. 25,000/- on 19.03.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/25.09.2025
-- 1 of 1 --
    Interim Order 4Full order available
    29 May 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT / 7942/2024 Shriram Finance Limited Vs. Dinesh Kumar 29.05.2025 Present: Sh. Vivek Kumar Srivastav, Ld. Counsel for the complainant through VC. Accused with Ld. Counsel, Sh. H. D. Ojha. 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. 25,000/ with one surety of like amount. At this stage, the…

    Read Full Order
    Interim Order 3
    13 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 7942/2024
Shriram Finance Limited Vs. Dinesh Kumar
13.02.2025
Present: Sh. Vivek Kumar Srivastava, Ld. Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
However, none has appeared on behalf of accused despite service.
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 29.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.02.2025
-- 1 of 1 --
    Interim Order 2
    27 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 7942/2024
Shriram Finance Limited Vs. Dinesh Kumar
27.09.2024
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 13.02.2025 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/27.09.2024
-- 1 of 1 --
    Interim Order 1
    27 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 7942/2024
Shriram Finance Limited Vs. Dinesh Kumar
27.09.2024
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 13.02.2025 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/27.09.2024
-- 1 of 1 --
    Order 7Full order available
    03 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT 7942/2024 Shriram Finance Limited Vs. Dinesh Kumar 03.08.2026 Present: Sh. Sanat, AR of complainant in person. Sh. Rakesh Upadhyay and Sh. Aditya Kaushik, Ld. Counsels for complainant. None for accused. Matter is at the stage of CE. An application has been filed for substitution of AR by the complainant. Same is taken on record. Application being formal in nature is allowed and accordingly Mr. Sanat stands substituted as AR…

    Read Full Order
    Order 6Full order available
    19 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT 7942/2024 Shriram Finance Limited Vs. Dinesh Kumar 19.03.2026 Present: Sh. Rakesh, Ld. Proxy Counsel for complainant through VC. Accused in person. Previous cost of Rs. 500/- imposed on the accused has been paid. Accused submits that his loan account has already been closed. He is directed to supply the copy of the document on the no. 7838153116. Ld. Proxy counsel for complainant seeks time to verify the said fact.…

    Read Full Order
    Order 5
    25 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 7942/2024
Shriram Finance Limited Vs. Dinesh Kumar
25.09.2025
Present: None for the complainant.
Sh. H. D. Ojha, Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only subject
to cost of Rs. 500/- to be paid to NGO for rescuing animals namely “Karanpuri
Foundation through MILAAP Link”. Receipt of same be filed on NDOH.
It is submitted by accused side that they have received the copy of
complaint and annexures.
Accused was also directed to furnish surety of Rs. 25,000/-,
however, he has failed tdo do. Last and final opportunity is granted to the
accused to enter appearance and furnish his bail bonds, failing which the
court shall be coerced to issue adverse process.
Accused is directed to show the payment receipt. No exemption
shall be entertained on NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety of Rs. 25,000/- on 19.03.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/25.09.2025
-- 1 of 1 --
    Order 4Full order available
    29 May 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT / 7942/2024 Shriram Finance Limited Vs. Dinesh Kumar 29.05.2025 Present: Sh. Vivek Kumar Srivastav, Ld. Counsel for the complainant through VC. Accused with Ld. Counsel, Sh. H. D. Ojha. 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. 25,000/ with one surety of like amount. At this stage, the…

    Read Full Order
    Order 3
    13 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 7942/2024
Shriram Finance Limited Vs. Dinesh Kumar
13.02.2025
Present: Sh. Vivek Kumar Srivastava, Ld. Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
However, none has appeared on behalf of accused despite service.
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 29.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.02.2025
-- 1 of 1 --
    Order 2
    27 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 7942/2024
Shriram Finance Limited Vs. Dinesh Kumar
27.09.2024
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 13.02.2025 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/27.09.2024
-- 1 of 1 --
    Order 1
    27 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 7942/2024
Shriram Finance Limited Vs. Dinesh Kumar
27.09.2024
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 13.02.2025 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/27.09.2024
-- 1 of 1 --

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