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CC NI ACT - Complaint Case 138 NI Act

SREE GOKULAM CHIT AND FINANCE CO PVT LTDVsSREEDEEP K DIVAKARAN

CNR DLCT020377912024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10942/2024
Registration Date
23 Sept 2024
Next Hearing Date
26 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SREE GOKULAM CHIT AND FINANCE CO PVT LTD

    Respondent

    1. 1SREEDEEP K DIVAKARAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 26-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 37706/2024
Filing Date: 09-09-2024
eFiling Number: ADL20230004491C202400294
eFiling Date: 26-08-2024
First Hearing Date: 27th September 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    16
    Interim Order 8
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 10942/2024 Sree Gokulam Chit and Finance Co Pvt
Ltd Vs. SREEDEEP K DIVAKARAN / ()
19.09.2026
Present: AR of the complainant.
Sh. Atul, Ld. Counsel for accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
An application for exemption has been filed on behalf of the accused.
Exemption allowed for today only.
It is jointly submitted on behalf of both parties that they wish to explore
the possibility of settlement in the present case. Accordingly, let the matter be
referred before concerned Mediation Center for 07.10.2026 at 02:00 p.m.
Mediation referral form be filled as per rules.
Both parties are directed to make sincere endeavour to settle their
disputes.
Put up for settlement, if any/further proceedings on merits on
26.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/19.09.2026
-- 1 of 1 --
    Interim Order 7
    30 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 10942/2024 Sree Gokulam Chit and Finance Co Pvt Ltd
Vs. SREEDEEP K DIVAKARAN / ()
30.06.2026
Present: Sh. Vipin, Ld. counsel for complainant.
Ms. Glorina, Ld. proxy counsel for accused.
Vakalatnama filed on behalf of accused. Taken on record.
Matter is at the stage of appearance of accused/ furnishing of bail bond.
Ld. counsel for accused submits that the accused is not available today
due to personal exigency and has requested for an adjournment for today.
Adjournment granted.
Certificate u/s 63 BSA has been filed on behalf of complainant. Same be
taken on record.
Ld. counsel for accused submits that copy of complaint has not been
received by the accused. Complainant is directed to supply the same on the mobile
no. 9871627365.
List the matter for appearance of accused/ furnishing of bail bond on
19.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/30.06.2026
-- 1 of 1 --
    Interim Order 6Full order available
    17 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT / 10942/2024 Sree Gokulam Chit and Finance Co Pvt Ltd Vs. SREEDEEP K DIVAKARAN / () 17.01.2026 Present: Sh. Vipin, Ld. Counsel for complainant along AR of the complainant. Notice issued to the proposed accused not received back. However, tracking report has been filed on behalf of the complainant. As per the same, the item delivery is confirmed. However, none is present on behalf of the proposed accused.…

    Read Full Order
    Interim Order 5
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT No. 10942/2024
PS Karol Bagh
Sree Gokulam Chit and Finance Co Pvt Ltd Vs. SREEDEEP K DIVAKARAN
25.09.2025
Present: Sh. Vipin Pillai, Ld. Counsel for complainant.
AR of complainant is absent.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Steps not taken.
Let previous order be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today, as last and final opportunity.
Put up for purpose fixed on 17.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/25.09.2025
-- 1 of 1 --
    Interim Order 4
    15 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT 10942/2024
PS KAROL BAGH
Sree Gokulam Chit and Finance Co Pvt Ltd Vs. SREEDEEP K DIVAKARAN
15.07.2025
Present: Sh. Vipin Pillai, Ld. Counsel for complainant.
AR of complainant is absent.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notices issued to proposed accused has been received back
unserved physically as well as electronically.
Let notice be issued to proposed accused afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today.
Put up for purpose fixed on 25.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/15.07.2025
-- 1 of 1 --
    Interim Order 3
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT / 10942/2024
Sree Gokulam Chit and Finance Co Pvt Ltd Vs. SREEDEEP K
DIVAKARAN
22.04.2025
Present:- Sh. Vipin Pillai, Ld. Counsel for complainant with
AR (through VC).
Court notice issued to the proposed accused through
WhatsApp received back with report ‘phone number not
available’. Perused.
Issue fresh notice to proposed accused at Kerala
Address, to be served through SSP/SHO concerned,
returnable on 15/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
22.04.2025
-- 1 of 1 --
    Interim Order 2
    31 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 10942/2024
Sree Gokulam Chit and Finance Co Pvt Ltd Vs. SREEDEEP K
DIVAKARAN
31.01.2025
Present:- Sh. Vipin Pillai, Ld. Counsel for complainant with
AR.
Court notice issued to the proposed accused at Delhi
address received back with report ‘insufficient address’.
Perused.
Report on court notice issued to proposed accused at
Kerala address not received back. Be awaited.
Issue fresh notice to proposed accused at Kerala
address returnable on 22/04/2025
Let court notice to the proposed accused be
issued through all permissible electronic modes by the
Nazarat Branch.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
31.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    27 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 10942/2024 Sree Gokulam Chit and Finance Co Pvt Ltd Vs. SREEDEEP K DIVAKARAN 27.09.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint…

    Read Full Order
    Order 8
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 10942/2024 Sree Gokulam Chit and Finance Co Pvt
Ltd Vs. SREEDEEP K DIVAKARAN / ()
19.09.2026
Present: AR of the complainant.
Sh. Atul, Ld. Counsel for accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
An application for exemption has been filed on behalf of the accused.
Exemption allowed for today only.
It is jointly submitted on behalf of both parties that they wish to explore
the possibility of settlement in the present case. Accordingly, let the matter be
referred before concerned Mediation Center for 07.10.2026 at 02:00 p.m.
Mediation referral form be filled as per rules.
Both parties are directed to make sincere endeavour to settle their
disputes.
Put up for settlement, if any/further proceedings on merits on
26.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/19.09.2026
-- 1 of 1 --
    Order 7
    30 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 10942/2024 Sree Gokulam Chit and Finance Co Pvt Ltd
Vs. SREEDEEP K DIVAKARAN / ()
30.06.2026
Present: Sh. Vipin, Ld. counsel for complainant.
Ms. Glorina, Ld. proxy counsel for accused.
Vakalatnama filed on behalf of accused. Taken on record.
Matter is at the stage of appearance of accused/ furnishing of bail bond.
Ld. counsel for accused submits that the accused is not available today
due to personal exigency and has requested for an adjournment for today.
Adjournment granted.
Certificate u/s 63 BSA has been filed on behalf of complainant. Same be
taken on record.
Ld. counsel for accused submits that copy of complaint has not been
received by the accused. Complainant is directed to supply the same on the mobile
no. 9871627365.
List the matter for appearance of accused/ furnishing of bail bond on
19.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/30.06.2026
-- 1 of 1 --
    Order 6Full order available
    17 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT / 10942/2024 Sree Gokulam Chit and Finance Co Pvt Ltd Vs. SREEDEEP K DIVAKARAN / () 17.01.2026 Present: Sh. Vipin, Ld. Counsel for complainant along AR of the complainant. Notice issued to the proposed accused not received back. However, tracking report has been filed on behalf of the complainant. As per the same, the item delivery is confirmed. However, none is present on behalf of the proposed accused.…

    Read Full Order
    Order 5
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT No. 10942/2024
PS Karol Bagh
Sree Gokulam Chit and Finance Co Pvt Ltd Vs. SREEDEEP K DIVAKARAN
25.09.2025
Present: Sh. Vipin Pillai, Ld. Counsel for complainant.
AR of complainant is absent.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Steps not taken.
Let previous order be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today, as last and final opportunity.
Put up for purpose fixed on 17.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/25.09.2025
-- 1 of 1 --
    Order 4
    15 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT 10942/2024
PS KAROL BAGH
Sree Gokulam Chit and Finance Co Pvt Ltd Vs. SREEDEEP K DIVAKARAN
15.07.2025
Present: Sh. Vipin Pillai, Ld. Counsel for complainant.
AR of complainant is absent.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notices issued to proposed accused has been received back
unserved physically as well as electronically.
Let notice be issued to proposed accused afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today.
Put up for purpose fixed on 25.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/15.07.2025
-- 1 of 1 --
    Order 3
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT / 10942/2024
Sree Gokulam Chit and Finance Co Pvt Ltd Vs. SREEDEEP K
DIVAKARAN
22.04.2025
Present:- Sh. Vipin Pillai, Ld. Counsel for complainant with
AR (through VC).
Court notice issued to the proposed accused through
WhatsApp received back with report ‘phone number not
available’. Perused.
Issue fresh notice to proposed accused at Kerala
Address, to be served through SSP/SHO concerned,
returnable on 15/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
22.04.2025
-- 1 of 1 --
    Order 2
    31 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 10942/2024
Sree Gokulam Chit and Finance Co Pvt Ltd Vs. SREEDEEP K
DIVAKARAN
31.01.2025
Present:- Sh. Vipin Pillai, Ld. Counsel for complainant with
AR.
Court notice issued to the proposed accused at Delhi
address received back with report ‘insufficient address’.
Perused.
Report on court notice issued to proposed accused at
Kerala address not received back. Be awaited.
Issue fresh notice to proposed accused at Kerala
address returnable on 22/04/2025
Let court notice to the proposed accused be
issued through all permissible electronic modes by the
Nazarat Branch.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
31.01.2025
-- 1 of 1 --
    Order 1Full order available
    27 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 10942/2024 Sree Gokulam Chit and Finance Co Pvt Ltd Vs. SREEDEEP K DIVAKARAN 27.09.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint…

    Read Full Order

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