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CC NI ACT - Complaint Case 138 NI Act

Satin Finserv LtdVsURMILA DEVI

CNR DLCT020335632026810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
10747/2026
Registration Date
30 Jul 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Satin Finserv Ltd

    Respondent

    1. 1URMILA DEVI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first1 dates/groups
    Case ongoingFinal outcome awaited ···

    21 Sept 2026

    5 records
    Court Proceeding

    fp

    Next purpose: Arguments
    Read full proceeding
    Business: fp
Next Purpose: Arguments
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/21/09/2026 76 CC NI ACT / 10747/2026 Satin Finserv Ltd Vs. URMILA DEVI 21.09.2026 The undersigned is also working as Duty JMFC.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/21/09/2026
76 CC NI ACT / 10747/2026
Satin Finserv Ltd Vs. URMILA DEVI
21.09.2026
The undersigned is also working as Duty JMFC.
Present: None for the complainant.
Lawyers are abstaining from work today.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Complainant is directed to appear in person on NDOH and to take steps diligently
in pursuing the present matter.
Put up for arguments on cognizance on 31/03/2027.
-- 1 of 1 --
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/21/09/2026 76 CC NI ACT / 10747/2026 Satin Finserv Ltd Vs. URMILA DEVI 21.09.2026 The undersigned is also working as Duty JMFC.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/21/09/2026
76 CC NI ACT / 10747/2026
Satin Finserv Ltd Vs. URMILA DEVI
21.09.2026
The undersigned is also working as Duty JMFC.
Present: None for the complainant.
Lawyers are abstaining from work today.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Complainant is directed to appear in person on NDOH and to take steps diligently
in pursuing the present matter.
Put up for arguments on cognizance on 31/03/2027.
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/21/09/2026 76 CC NI ACT / 10747/2026 Satin Finserv Ltd Vs. URMILA DEVI 21.09.2026 The undersigned is also working as Duty JMFC.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/21/09/2026
76 CC NI ACT / 10747/2026
Satin Finserv Ltd Vs. URMILA DEVI
21.09.2026
The undersigned is also working as Duty JMFC.
Present: None for the complainant.
Lawyers are abstaining from work today.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Complainant is directed to appear in person on NDOH and to take steps diligently
in pursuing the present matter.
Put up for arguments on cognizance on 31/03/2027.
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/21/09/2026 76 CC NI ACT / 10747/2026 Satin Finserv Ltd Vs. URMILA DEVI 21.09.2026 The undersigned is also working as Duty JMFC.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/21/09/2026
76 CC NI ACT / 10747/2026
Satin Finserv Ltd Vs. URMILA DEVI
21.09.2026
The undersigned is also working as Duty JMFC.
Present: None for the complainant.
Lawyers are abstaining from work today.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Complainant is directed to appear in person on NDOH and to take steps diligently
in pursuing the present matter.
Put up for arguments on cognizance on 31/03/2027.
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 33562/2026
Filing Date: 28-07-2026
eFiling Number: ADL20250012600C202601031
eFiling Date: 24-07-2026
First Hearing Date: 21st September 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

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