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CC NI ACT - Complaint Case 138 NI Act

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITEDVsMunir Fisheries

CNR DLCT020255362024801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11385/2024
Registration Date
01 Oct 2024
Next Hearing Date
13 May 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

    Respondent

    1. 1Munir Fisheries

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-11-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25533/2024
Filing Date: 18-07-2024
eFiling Number: ADL20230002695C202400822
eFiling Date: 17-07-2024
First Hearing Date: 07th November 2024
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    14
    Interim Order 7
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT/11385/2024
CNR No. DLCT020255362024
BMW India Financial Services Private Limited Vs. Munir Fisheries
19.09.2026
Present: Ms. Ritika Gupta, Ld. Counsel for the Complainant.
Ld. Counsel for the Complainant submits that settlement talks
are going on between the parties.
At request, matter stands adjourned.
Put up for purpose fixed on 13.05.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
19.09.2026
-- 1 of 1 --
    Interim Order 6
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 11385/2024
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED VS. MUNIR
FISHERIES
16.03.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Ashok Kumar, Ld. Counsel for the Complainant. (through
VC)
Previous order, if any, be complied with afresh for NDOH.
Put up for purpose fixed on 19.09.2026.
(Deepika)
Link JMFC (Central)/THC
16.03.2026
-- 1 of 1 --
    Interim Order 5
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 11385/2024
Bmw India Financial Services Private LTD. Vs. Munir Fisheries
06.11.2025
Lawyers are abstaining from work today.
Present: None.
Due to absence of complainant, matter stands adjourned.
Put up for purpose fixed on 16.03.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
06.11.2025
-- 1 of 1 --
    Interim Order 4
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 11385/2024
BMW India Financial Services P. LTD.Vs. Munir Fisheries
18.07.2025
Present: Sh.Himanshu Mehra, Ld. Counsel for the complainant.
At request, matter stands adjourned.
Previous order, if any, be complied with afresh for NDOH.
Put up for purpose fixed on 06.11.2025.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
18.07.2025
-- 1 of 1 --
    Interim Order 3
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 11385/2024 Bmw India Financial Services Private
Limited Vs. Munir Fisheries /0 (Pahar Ganj)
06.02.2025
Present: Sh. Ashok Kumar, Ld. Counsel for the complainant.
Put up for consideration on 18.07.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
06.02.2025
-- 1 of 1 --
    Interim Order 2
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 11385/2024
Bmw India Financial Services Private Limited Vs. Munir Fisheries /0 (Pahar Ganj)
10.12.2024
Matter received by way of transfer.
Present: Sh. Himanshu Mehra, Ld. Counsel for the complainant.
None for the accused.
File not received from the transferor court.
Ahlmad is directed to call for the file from the concerned court and put up
on NDOH.
Put up for consideration on 06.02.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
10.12.2024
-- 1 of 1 --
    Interim Order 1
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Case No. 11385/2024
BMW INDIA FINANCIAL SERVICES PVT. LTD. VS. MUNIR
FISHERIES
07.11.2024
Fresh matter received by way of transfer.
Present: AR of complainant with Ld. Counsel Sh. Gaurav D.
Bhardwaj.
This court is a newly formed court and the necessary
staff i.e Ahlmad, Assistant Ahlmad and Reader have not yet joined the
duty.
In absence of the same, this court has not received the
file for perusal and further proceedings cannot be undertaken today.
Put up for consideration on 10.12.2024.
(Deshna Golechha)
JFMC (NI)07 (Central)
07.11.2024
-- 1 of 1 --
    Order 7
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT/11385/2024
CNR No. DLCT020255362024
BMW India Financial Services Private Limited Vs. Munir Fisheries
19.09.2026
Present: Ms. Ritika Gupta, Ld. Counsel for the Complainant.
Ld. Counsel for the Complainant submits that settlement talks
are going on between the parties.
At request, matter stands adjourned.
Put up for purpose fixed on 13.05.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
19.09.2026
-- 1 of 1 --
    Order 6
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 11385/2024
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED VS. MUNIR
FISHERIES
16.03.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Ashok Kumar, Ld. Counsel for the Complainant. (through
VC)
Previous order, if any, be complied with afresh for NDOH.
Put up for purpose fixed on 19.09.2026.
(Deepika)
Link JMFC (Central)/THC
16.03.2026
-- 1 of 1 --
    Order 5
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 11385/2024
Bmw India Financial Services Private LTD. Vs. Munir Fisheries
06.11.2025
Lawyers are abstaining from work today.
Present: None.
Due to absence of complainant, matter stands adjourned.
Put up for purpose fixed on 16.03.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
06.11.2025
-- 1 of 1 --
    Order 4
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 11385/2024
BMW India Financial Services P. LTD.Vs. Munir Fisheries
18.07.2025
Present: Sh.Himanshu Mehra, Ld. Counsel for the complainant.
At request, matter stands adjourned.
Previous order, if any, be complied with afresh for NDOH.
Put up for purpose fixed on 06.11.2025.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
18.07.2025
-- 1 of 1 --
    Order 3
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 11385/2024 Bmw India Financial Services Private
Limited Vs. Munir Fisheries /0 (Pahar Ganj)
06.02.2025
Present: Sh. Ashok Kumar, Ld. Counsel for the complainant.
Put up for consideration on 18.07.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
06.02.2025
-- 1 of 1 --
    Order 2
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 11385/2024
Bmw India Financial Services Private Limited Vs. Munir Fisheries /0 (Pahar Ganj)
10.12.2024
Matter received by way of transfer.
Present: Sh. Himanshu Mehra, Ld. Counsel for the complainant.
None for the accused.
File not received from the transferor court.
Ahlmad is directed to call for the file from the concerned court and put up
on NDOH.
Put up for consideration on 06.02.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
10.12.2024
-- 1 of 1 --
    Order 1
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Case No. 11385/2024
BMW INDIA FINANCIAL SERVICES PVT. LTD. VS. MUNIR
FISHERIES
07.11.2024
Fresh matter received by way of transfer.
Present: AR of complainant with Ld. Counsel Sh. Gaurav D.
Bhardwaj.
This court is a newly formed court and the necessary
staff i.e Ahlmad, Assistant Ahlmad and Reader have not yet joined the
duty.
In absence of the same, this court has not received the
file for perusal and further proceedings cannot be undertaken today.
Put up for consideration on 10.12.2024.
(Deshna Golechha)
JFMC (NI)07 (Central)
07.11.2024
-- 1 of 1 --

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