CC NI ACT - Complaint Case 138 NI Act

CSL FINANCE LTDVsDEVENDRA KUMAR

CNR DLCT021060352024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 13951/2024
Registration Date: 28 Nov 2024
Next Hearing Date: 28 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ABID AHMAD

For Respondent

Not available

Parties

Petitioner

1CSL FINANCE LTD

Respondent

1DEVENDRA KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Karol Bagh
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 23-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2026

Date: 04-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2026

Additional Case Details

Filing Number: 105949/2024
Filing Date: 18-11-2024
eFiling Number: ADL20230002484C202400075
eFiling Date: 12-11-2024
First Hearing Date: 23rd December 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Orders

Interim Order 5

04 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 13950/2024 CSL FINANCE LTD Vs. SURESH KUMAR YADAV /0 (Karol
Bagh)
28 CC NI ACT / 13951/2024 CSL FINANCE LTD Vs. DEVENDRA KUMAR /0 (Karol Bagh)
29 CC NI ACT / 13953/2024 CSL FINANCE LTD Vs. RABBANAMIYA AMUMIYA SIPAI /0
(Karol Bagh)
04.07.2026
Present: Mr Abid Ahmed, Sh Chandan Kumar and Mr Chirag Gupta, Ld counsel for the
complainant
None for the accused.
Matter is at the stage of appearance of accused.
BWs issued against the accused received back unexecuted. Report perused.
None has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case. It is already 12:30 pm.
NBW be issued against accused at all the addresses available on record to be
executed through SHO concerned for the NDOH.
Be put up on 28.11.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/04.07.2026
-- 1 of 1 --

Interim Order 4

05 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 13949/2024 CSL FINANCE LTD Vs. CHARANJEET
SINGH /0 (Karol Bagh)
28 CC NI ACT / 13950/2024 CSL FINANCE LTD Vs. SURESH KUMAR
YADAV /0 (Karol Bagh)
29 CC NI ACT / 13951/2024 CSL FINANCE LTD Vs. DEVENDRA
KUMAR /0 (Karol Bagh)
30 CC NI ACT / 13953/2024 CSL FINANCE LTD Vs. RABBANAMIYA
AMUMIYA SIPAI /0 (Karol Bagh)
31 CC NI ACT / 13954/2024 CSL FINANCE LTD Vs. RESHAMA /0 (Karol Bagh)
05.02.2026
Present: Mr Mohd Saddam Hussain & Mr Naushad Ahmed, Ld counsel for the
complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Ld counsel for the complainant has also filed tracking report regarding service of
summons. Perused. As per the same, summons were served.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Be put up on 04.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/05.02.2026
-- 1 of 1 --

Interim Order 3Full order available

10 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 13951/2024 CSL FINANCE LTD Vs. DEVENDRA KUMAR 10.10.2025 Ld. Presiding Officer has been transferred and court is currently vacant. VC of the court is not working due to internet connectivity issue. Present : Sh. Naushad Ahmad, Ld counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Last and final opportunity is granted to proposed accused to appear in the…

Read Full Order

Interim Order 2

21 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT / 13951/2024
CSL FINANCE LTD Vs. DEVENDRA KUMAR
21.05.2025
Present : Sh. Md. Saddam Hussain and Sh. Sanjeev Kumar, Ld counsels
for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Tracking report filed with remarks 'item delivered to addressee'.
Last and final opportunity is granted to proposed accused to
appear in the present matter and make submission under Section 223 First
Proviso BNSS, 2023, failing which right of opportunity of being heard shall be
closed on NDOH.
Put up for purpose fixed on 10.10.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 21.05.2025
-- 1 of 1 --

Interim Order 1

23 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT / 13951/2024
CSL FINANCE LTD Vs. DEVENDRA KUMAR
23.12.2024
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Mohd. Saddam Hussain, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
18.11.2024. 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 21.05.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 23.12.2024
-- 1 of 1 --

Order 5

04 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 13950/2024 CSL FINANCE LTD Vs. SURESH KUMAR YADAV /0 (Karol
Bagh)
28 CC NI ACT / 13951/2024 CSL FINANCE LTD Vs. DEVENDRA KUMAR /0 (Karol Bagh)
29 CC NI ACT / 13953/2024 CSL FINANCE LTD Vs. RABBANAMIYA AMUMIYA SIPAI /0
(Karol Bagh)
04.07.2026
Present: Mr Abid Ahmed, Sh Chandan Kumar and Mr Chirag Gupta, Ld counsel for the
complainant
None for the accused.
Matter is at the stage of appearance of accused.
BWs issued against the accused received back unexecuted. Report perused.
None has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case. It is already 12:30 pm.
NBW be issued against accused at all the addresses available on record to be
executed through SHO concerned for the NDOH.
Be put up on 28.11.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/04.07.2026
-- 1 of 1 --

Order 4

05 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 13949/2024 CSL FINANCE LTD Vs. CHARANJEET
SINGH /0 (Karol Bagh)
28 CC NI ACT / 13950/2024 CSL FINANCE LTD Vs. SURESH KUMAR
YADAV /0 (Karol Bagh)
29 CC NI ACT / 13951/2024 CSL FINANCE LTD Vs. DEVENDRA
KUMAR /0 (Karol Bagh)
30 CC NI ACT / 13953/2024 CSL FINANCE LTD Vs. RABBANAMIYA
AMUMIYA SIPAI /0 (Karol Bagh)
31 CC NI ACT / 13954/2024 CSL FINANCE LTD Vs. RESHAMA /0 (Karol Bagh)
05.02.2026
Present: Mr Mohd Saddam Hussain & Mr Naushad Ahmed, Ld counsel for the
complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Ld counsel for the complainant has also filed tracking report regarding service of
summons. Perused. As per the same, summons were served.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Be put up on 04.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/05.02.2026
-- 1 of 1 --

Order 3Full order available

10 Oct 2025

Read Full Order

Order 2

21 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT / 13951/2024
CSL FINANCE LTD Vs. DEVENDRA KUMAR
21.05.2025
Present : Sh. Md. Saddam Hussain and Sh. Sanjeev Kumar, Ld counsels
for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Tracking report filed with remarks 'item delivered to addressee'.
Last and final opportunity is granted to proposed accused to
appear in the present matter and make submission under Section 223 First
Proviso BNSS, 2023, failing which right of opportunity of being heard shall be
closed on NDOH.
Put up for purpose fixed on 10.10.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 21.05.2025
-- 1 of 1 --

Order 1

23 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT / 13951/2024
CSL FINANCE LTD Vs. DEVENDRA KUMAR
23.12.2024
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Mohd. Saddam Hussain, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
18.11.2024. 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 21.05.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 23.12.2024
-- 1 of 1 --

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