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CC NI ACT - Complaint Case 138 NI Act

Shriram Finance LimitedVsVIJAY KUMAR

CNR DLCT020253552024508-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
7934/2024
Registration Date
24 Jul 2024
Next Hearing Date
05 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shriram Finance Limited

    Respondent

    1. 1VIJAY KUMAR

    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: Consideration
Next Hearing Date: 08-09-2025

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

Date: 09-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25352/2024
Filing Date: 16-07-2024
eFiling Number: ADL20230013716C202400304
eFiling Date: 15-07-2024
First Hearing Date: 26th September 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    14
    Interim Order 7Full order available
    15 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 7934/2024 Shriram Finance Limited Vs. Vijay Kumar 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). None for accused. NBWs issued against the accused received back unexecuted with the report that mother of accused Rajesh was found who stated that accused is not coming at home and has no information about his whereabouts. Two other…

    Read Full Order
    Interim Order 6
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 171 CC NI ACT 7934/2024
Shriram Finance Limited Vs. Vijay Kumar
09.05.2026
Present: None.
In the absence of parties, settlement could not be arrived.
Be put up for compliance of previous order on date already fixed
i.e. 15.09.2026.
(Ashwani Kumar Singh) (URVI GUPTA)
(Associate Member) Judge, National Lok Adalat
National Lok Adalat THC/Delhi/09.05.2026.
-- 1 of 1 --
    Interim Order 5Full order available
    09 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT 7934/2024 Shriram Finance Limited Vs. Vijay Kumar 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. 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…

    Read Full Order
    Interim Order 4
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 7934/2024
Shriram Finance Limited Vs Vijay Kumar
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.
None for accused.
BWs issued against the accused received back executed.
However, accused has failed to appear.
It appears that accused is deliberately avoiding the appearance
before this court and concealing himself. Hence, let NBWs be issued
against the accused through the concerned SHO on filing of PF within one
month, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Be put up for appearance of accused/ framing of notice/
furnishing of surety/ further proceedings 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 3
    26 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 71 CC NI ACT / 7934/2024
Shriram Finance Limited Vs. Vijay Kumar
26.05.2025
Present: Sh. Vivek Kumar Srivastava, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused not received back.
Let explanation in this regard be called from SHO concerned.
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, through
the SHO concerned, on filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 08.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.05.2025
-- 1 of 1 --
    Interim Order 2
    15 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 7934/2024
Shriram Finance Limited Vs. Vijay Kumar
15.02.2025
Present: Sh. Vivek Kumar Sarivastva, 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.
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 26.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/15.02.2025
-- 1 of 1 --
    Interim Order 1
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 7934/2024
Shriram Finance Limited Vs. Vijay Kumar
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 7Full order available
    15 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 7934/2024 Shriram Finance Limited Vs. Vijay Kumar 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). None for accused. NBWs issued against the accused received back unexecuted with the report that mother of accused Rajesh was found who stated that accused is not coming at home and has no information about his whereabouts. Two other…

    Read Full Order
    Order 6
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 171 CC NI ACT 7934/2024
Shriram Finance Limited Vs. Vijay Kumar
09.05.2026
Present: None.
In the absence of parties, settlement could not be arrived.
Be put up for compliance of previous order on date already fixed
i.e. 15.09.2026.
(Ashwani Kumar Singh) (URVI GUPTA)
(Associate Member) Judge, National Lok Adalat
National Lok Adalat THC/Delhi/09.05.2026.
-- 1 of 1 --
    Order 5Full order available
    09 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT 7934/2024 Shriram Finance Limited Vs. Vijay Kumar 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. 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…

    Read Full Order
    Order 4
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 7934/2024
Shriram Finance Limited Vs Vijay Kumar
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.
None for accused.
BWs issued against the accused received back executed.
However, accused has failed to appear.
It appears that accused is deliberately avoiding the appearance
before this court and concealing himself. Hence, let NBWs be issued
against the accused through the concerned SHO on filing of PF within one
month, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Be put up for appearance of accused/ framing of notice/
furnishing of surety/ further proceedings on 09.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/08.09.2025
-- 1 of 1 --
    Order 3
    26 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 71 CC NI ACT / 7934/2024
Shriram Finance Limited Vs. Vijay Kumar
26.05.2025
Present: Sh. Vivek Kumar Srivastava, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused not received back.
Let explanation in this regard be called from SHO concerned.
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, through
the SHO concerned, on filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 08.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.05.2025
-- 1 of 1 --
    Order 2
    15 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 7934/2024
Shriram Finance Limited Vs. Vijay Kumar
15.02.2025
Present: Sh. Vivek Kumar Sarivastva, 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.
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 26.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/15.02.2025
-- 1 of 1 --
    Order 1
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 7934/2024
Shriram Finance Limited Vs. Vijay Kumar
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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