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CC NI ACT - Complaint Case 138 NI Act

SAVE HOUSING FINANCE LIMITEDVsASHOK BHARTI

CNR DLCT020329342025508-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
13012/2025
Registration Date
01 Sept 2025
Next Hearing Date
27 Oct 2026
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAVE HOUSING FINANCE LIMITED

    Respondent

    1. 1ASHOK BHARTI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Consideration
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 32934/2025
Filing Date: 23-07-2025
eFiling Number: ADL20230010439C202500699
eFiling Date: 03-07-2025
First Hearing Date: 16th October 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    4
    Interim Order 2
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 13012/2025
SAVE HOUSING FINANCE LIMITED Vs. Ashok Bharti
30.03.2026
Present: Sh. Dhanwant Kumar, Ld. Proxy Counsel for complainant.
None for accused.
Summons against the accused received back unserved with report ‘no
such person’. Taken on record.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘addressee left’ (qua both the addresses).
Taken on record.
Complainant is directed to furnish fresh address of accused or file an
affidavit physically verifying the address of accused till the NDOH
Be put up for furnishing of the same on 27.10.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.03.2026
-- 1 of 1 --
    Interim Order 1Full order available
    16 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT 13012/2025 SAVE HOUSING FINANCE LIMITED VS. ASHOK BHARTI 16.10.2025 Today undersigned is also working as Duty JMFC. Reader of this court is on leave today. Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Dhanwan Kumar, Ld. Proxy Counsel for complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal…

    Read Full Order
    Order 2
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 13012/2025
SAVE HOUSING FINANCE LIMITED Vs. Ashok Bharti
30.03.2026
Present: Sh. Dhanwant Kumar, Ld. Proxy Counsel for complainant.
None for accused.
Summons against the accused received back unserved with report ‘no
such person’. Taken on record.
Original postal receipts and tracking report on summons filed on
behalf of complainant with the report ‘addressee left’ (qua both the addresses).
Taken on record.
Complainant is directed to furnish fresh address of accused or file an
affidavit physically verifying the address of accused till the NDOH
Be put up for furnishing of the same on 27.10.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.03.2026
-- 1 of 1 --
    Order 1Full order available
    16 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT 13012/2025 SAVE HOUSING FINANCE LIMITED VS. ASHOK BHARTI 16.10.2025 Today undersigned is also working as Duty JMFC. Reader of this court is on leave today. Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Dhanwan Kumar, Ld. Proxy Counsel for complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal…

    Read Full Order

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