CC NI ACT - Complaint Case 138 NI Act

Satin Finserv LtdVsRAVINDER SINGH

CNR DLCT020307982024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 14294/2024
Registration Date: 05 Dec 2024
Next Hearing Date: 05 Apr 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ARJUN KUMAR JHA

For Respondent

Not available

Parties

Petitioner

1Satin Finserv Ltd

Respondent

1RAVINDER SINGH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Roop Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 05-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2027

Additional Case Details

Filing Number: 30795/2024
Filing Date: 24-08-2024
eFiling Number: ADL20240002207C202400302
eFiling Date: 14-08-2024
First Hearing Date: 05th June 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

Orders

Interim Order 4

22 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 10CC NI ACT/14293/2024
DLCT020249182024
Satin Finserv Ltd Vs. Praveen
22.09.2026
Today, Ld. Presiding Officer is on leave.
Present : Ms. Shweta Yadav, Ld. Counsel for the complainant.
None for the accused.
BW issued against accused has not been received back.
BWs be issued against the accused again for NDOH.
Re-list the matter for 05.04.2026
(Mudita Gairola)
Reliever, JMFC
Central District, THC
22.09.2026
-- 1 of 1 --

Interim Order 3

04 May 2026

Order Details: COPY OF ORDER
Pdf Text: 28CC NI ACT/14294/2024
DLCT020307982024
SATIN FINSERV LTD VS. RAVINDER SINGH
04.05.2026
Present : Sh.Pranshu Vashisth, Ld. Counsel for the complainant
(through VC).
Summons served through whatsApp filed alongwith
certificate u/s 63 BSA and supportive affidavit and screenshot. It is
due service.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
Re-list the matter for 22.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.05.2026
-- 1 of 1 --

Interim Order 2Full order available

28 Oct 2025

Order Details: COPY OF ORDER Pdf Text: 79CC NI ACT/14294/2024 CNR NO.:-DLCT020307982024 SATIN FINSERV LTD VS. RAVINDER SINGH 28.10.2025 Present : Sh. Krishan Chauhan, Ld. Proxy Counsel for the complainant. Ld. Counsel for complainant submits that as per the recent judgement of Hon’ble Supreme court tilted as Sanjabij Tari v. Kishore S. Borcar and Anr Crl. No.1755/2010, pronounced on 25.09.2025 the compliance under proviso to Section 223 BNSS has been dispensed with in the cases pertaining to Negotiable Instruments Act.…

Read Full Order

Interim Order 1

05 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: The ordersheet could not be digitally signed due to technical difficulty and therefore, are being signed today.
CC NI ACT/14294/2024
DLCT020307982024
Satin Finserv Ltd
Vs.
Ravinder Singh
05.06.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Aman Saini, Proxy counsel for the complainant.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment of BNSS 2023, issue
dasti court notice to the proposed accused on filing of PF alongwith copy of complaint.
Complainant is granted the liberty to serve the proposed accused through all the modes.
List the matter for arguments on summoning on 28.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/05.06.2025
-- 1 of 1 --

Order 4

22 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 10CC NI ACT/14293/2024
DLCT020249182024
Satin Finserv Ltd Vs. Praveen
22.09.2026
Today, Ld. Presiding Officer is on leave.
Present : Ms. Shweta Yadav, Ld. Counsel for the complainant.
None for the accused.
BW issued against accused has not been received back.
BWs be issued against the accused again for NDOH.
Re-list the matter for 05.04.2026
(Mudita Gairola)
Reliever, JMFC
Central District, THC
22.09.2026
-- 1 of 1 --

Order 3

04 May 2026

Order Details: COPY OF ORDER
Pdf Text: 28CC NI ACT/14294/2024
DLCT020307982024
SATIN FINSERV LTD VS. RAVINDER SINGH
04.05.2026
Present : Sh.Pranshu Vashisth, Ld. Counsel for the complainant
(through VC).
Summons served through whatsApp filed alongwith
certificate u/s 63 BSA and supportive affidavit and screenshot. It is
due service.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
Re-list the matter for 22.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.05.2026
-- 1 of 1 --

Order 2Full order available

28 Oct 2025

Read Full Order

Order 1

05 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: The ordersheet could not be digitally signed due to technical difficulty and therefore, are being signed today.
CC NI ACT/14294/2024
DLCT020307982024
Satin Finserv Ltd
Vs.
Ravinder Singh
05.06.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Aman Saini, Proxy counsel for the complainant.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment of BNSS 2023, issue
dasti court notice to the proposed accused on filing of PF alongwith copy of complaint.
Complainant is granted the liberty to serve the proposed accused through all the modes.
List the matter for arguments on summoning on 28.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/05.06.2025
-- 1 of 1 --

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