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CC NI ACT - Complaint Case 138 NI Act

Sree Gokulam Chit and Finance Co PvtVsMAHENDER

CNR DLCT020312652024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11819/2024
Registration Date
07 Oct 2024
Next Hearing Date
22 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sree Gokulam Chit and Finance Co Pvt

    Respondent

    1. 1MAHENDER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-10-2024
Business: Further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: y
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 31262/2024
Filing Date: 29-08-2024
eFiling Number: ADL20230004491C202400255
eFiling Date: 16-08-2024
First Hearing Date: 08th October 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    14
    Interim Order 7Full order available
    05 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT/11819/2024 DLCT020312652024 Sree Gokulam Chit and Finance Co Pvt Vs. Mahender 05.10.2026 Present : Mr. Vipin Pillai, Ld. Counsel for complainant through VC. AR of complainant in person. Sh. Vinod Chauhan, Ld. Counsel for accused alongwith accused in person. Fresh vakalatnama on behalf of the accused has not been filed. Ld. Counsel for accused is directed to file his vakalatnama on or before NDOH. Ld. Counsel for accused submits…

    Read Full Order
    Interim Order 6
    09 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 11819/2024
Sree Gokulam Chit and Finance Co Pvt Vs. Mahender
09.06.2026
Present : AR for the complainant in person.
None for accused.
AR for the complainant submits that accused has not made
any further payment.
Heard.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 05.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.06.2026
-- 1 of 1 --
    Interim Order 5
    06 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 11819/2024
Sree Gokulam Chit and Finance Co Pvt Vs. Mahender
06.02.2026
Present : Mr. Vipin Pillai, Ld. Counsel for complainant alongwith AR
in person.
Ld. Counsel for complainant submits that accused is making
regular payments.
Heard.
Put up for further payment, if any / verification on
09.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.02.2026
-- 1 of 1 --
    Interim Order 4
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11819/2024
Sree Gokulam Chit and Finance Co Pvt Vs. Mahender
25.09.2025
Present : Mr. Vipin Pillai, Ld. Counsel for complainant alongwith AR
of the complainant in person.
Ld. Counsel for complainant submits that matter has been
settled between the parties in the mediation centre and accused is making
regular payment as per the settlement agreement.
Heard.
Perusal of the record shows that the cognizance in the present
matter has not been taken.
The Court finds that all the statutory requirements of Section
138 NI Act have been fullfilled. Accordingly, the Court takes cognizance
against the accused.
Put up for payment, if any, / verification on 06.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/25.09.2025
-- 1 of 1 --
    Interim Order 3
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 11819/2024
Sree Gokulam Chit and Finance Co Pvt Vs. Mahender
11.06.2025
Present : AR of complainant in person alongwith Ld. Counsel, Mr.
Vipin Pillai.
Ld. counsel for the complainant submits that matter has been
settled in the mediation cell with the principal borrower for an amount of
Rs.1,42,000/- approximately.
The payment shall start from May, 2025 to August, 2027.
Heard.
Put up for payment if any/verification on 25.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/11.06.2025
-- 1 of 1 --
    Interim Order 2
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/11819/2024
Sree Gokulam Chit and Finance Co Pvt Vs.Mahender
18.03.2025
Reader and Ahlmad of this court is on leave today.
Present: AR of complainant in person alongwith Ld. counsel, Mr. Vipin
Pillai.
Ld. counsel for the complainant seeks time to furnish fresh
address of the accused.
Relist on 11.06.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/18.03.2025
-- 1 of 1 --
    Interim Order 1
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 11819/2024
Sree Gokulam Chit and Finance Co. Pvt. Ltd. Vs. Mahender
08.10.2024
Fresh case received by way of assignment. It be checked and
registered.
Present: AR of complainant in person alongwith Ld. counsel, Mr.
Vipin Pillai.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 16.08.2024. Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without
giving the accused an opportunity of being heard.
Let court notice be issued to proposed accused for
NDOH, on filing of PF, within two weeks.
Put up for consideration on 18.03.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.10.2024
-- 1 of 1 --
    Order 7Full order available
    05 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT/11819/2024 DLCT020312652024 Sree Gokulam Chit and Finance Co Pvt Vs. Mahender 05.10.2026 Present : Mr. Vipin Pillai, Ld. Counsel for complainant through VC. AR of complainant in person. Sh. Vinod Chauhan, Ld. Counsel for accused alongwith accused in person. Fresh vakalatnama on behalf of the accused has not been filed. Ld. Counsel for accused is directed to file his vakalatnama on or before NDOH. Ld. Counsel for accused submits…

    Read Full Order
    Order 6
    09 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 11819/2024
Sree Gokulam Chit and Finance Co Pvt Vs. Mahender
09.06.2026
Present : AR for the complainant in person.
None for accused.
AR for the complainant submits that accused has not made
any further payment.
Heard.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 05.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.06.2026
-- 1 of 1 --
    Order 5
    06 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 11819/2024
Sree Gokulam Chit and Finance Co Pvt Vs. Mahender
06.02.2026
Present : Mr. Vipin Pillai, Ld. Counsel for complainant alongwith AR
in person.
Ld. Counsel for complainant submits that accused is making
regular payments.
Heard.
Put up for further payment, if any / verification on
09.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.02.2026
-- 1 of 1 --
    Order 4
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11819/2024
Sree Gokulam Chit and Finance Co Pvt Vs. Mahender
25.09.2025
Present : Mr. Vipin Pillai, Ld. Counsel for complainant alongwith AR
of the complainant in person.
Ld. Counsel for complainant submits that matter has been
settled between the parties in the mediation centre and accused is making
regular payment as per the settlement agreement.
Heard.
Perusal of the record shows that the cognizance in the present
matter has not been taken.
The Court finds that all the statutory requirements of Section
138 NI Act have been fullfilled. Accordingly, the Court takes cognizance
against the accused.
Put up for payment, if any, / verification on 06.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/25.09.2025
-- 1 of 1 --
    Order 3
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 11819/2024
Sree Gokulam Chit and Finance Co Pvt Vs. Mahender
11.06.2025
Present : AR of complainant in person alongwith Ld. Counsel, Mr.
Vipin Pillai.
Ld. counsel for the complainant submits that matter has been
settled in the mediation cell with the principal borrower for an amount of
Rs.1,42,000/- approximately.
The payment shall start from May, 2025 to August, 2027.
Heard.
Put up for payment if any/verification on 25.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/11.06.2025
-- 1 of 1 --
    Order 2
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/11819/2024
Sree Gokulam Chit and Finance Co Pvt Vs.Mahender
18.03.2025
Reader and Ahlmad of this court is on leave today.
Present: AR of complainant in person alongwith Ld. counsel, Mr. Vipin
Pillai.
Ld. counsel for the complainant seeks time to furnish fresh
address of the accused.
Relist on 11.06.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/18.03.2025
-- 1 of 1 --
    Order 1
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 11819/2024
Sree Gokulam Chit and Finance Co. Pvt. Ltd. Vs. Mahender
08.10.2024
Fresh case received by way of assignment. It be checked and
registered.
Present: AR of complainant in person alongwith Ld. counsel, Mr.
Vipin Pillai.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 16.08.2024. Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without
giving the accused an opportunity of being heard.
Let court notice be issued to proposed accused for
NDOH, on filing of PF, within two weeks.
Put up for consideration on 18.03.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.10.2024
-- 1 of 1 --

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