CC NI ACT - Complaint Case 138 NI Act

Satin Finserv LtdVsMala Devi

CNR DLCT020319282026811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 10697/2026
Registration Date: 29 Jul 2026
Case Stage: Consideration

Advocates

For Petitioner

Shubham Bhargava

For Respondent

Not available

Parties

Petitioner

1Satin Finserv Ltd

Respondent

1Mala Devi

Acts & Sections

No Act or Section information is available.

Case Timeline

Newest first1 dates/groups

Case ongoingFinal outcome awaited ···

22 Sept 2026

3 records

Court Proceeding

Next purpose: Consideration

Read full proceeding

Business: FP
Next Purpose: Consideration

Interim Order 1

Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/22.09.2026 66 CC NI ACT/10697/2026 CNR No.DLCT020319282026 Satin Finserv Ltd Vs. MALA DEVI Proceedings…

View order details ↓

Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/22.09.2026
66 CC NI ACT/10697/2026
CNR No.DLCT020319282026
Satin Finserv Ltd Vs. MALA DEVI
Proceedings conducted through hybrid mode.
22.09.2026
Fresh case received by way of assignment. It be checked and registered.
Present: None for complainant.
The complainant is directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Put up for consideration on 30.03.2027.
-- 1 of 1 --

Order 1

View order details ↓

Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/22.09.2026
66 CC NI ACT/10697/2026
CNR No.DLCT020319282026
Satin Finserv Ltd Vs. MALA DEVI
Proceedings conducted through hybrid mode.
22.09.2026
Fresh case received by way of assignment. It be checked and registered.
Present: None for complainant.
The complainant is directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Put up for consideration on 30.03.2027.
-- 1 of 1 --

Additional Case Details

Filing Number: 31927/2026
Filing Date: 20-07-2026
eFiling Number: ADL20250012600C202600433
eFiling Date: 07-05-2026
First Hearing Date: 22nd September 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

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