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CC NI ACT - Complaint Case 138 NI Act

CSL FINANCE LTDVsBARAIYA MADHUBEN KANUBHAI

CNR DLCT021060402024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14219/2024
Registration Date
05 Dec 2024
Next Hearing Date
30 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CSL FINANCE LTD

    Respondent

    1. 1BARAIYA MADHUBEN KANUBHAI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2026

Date: 05-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 105954/2024
Filing Date: 18-11-2024
eFiling Number: ADL20230002484C202400087
eFiling Date: 12-11-2024
First Hearing Date: 08th January 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    12
    Interim Order 6
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 14219/2024
CSL FINANCE LTD Vs. BARAIYA MADHUBEN KANUBHAI
25.07.2026
Present: Md. Saddam Hussain and Mr. Abhinav Sharma, Ld. Counsel for
complainant.
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant as per which the delivery of
summons has been confirmed. It appears that the accused has knowledge of the present
proceedings and that the accused is deliberately avoiding the proceedings of court. Be
awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.07.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 30.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 5
    05 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 14219/2024 CSL FINANCE LTD Vs. BARAIYA
MADHUBEN KANUBHAI / ()
06.03.2026
File is taken up today as 05.03.2026 was a holiday.
Present: Md. Saddam Hussain, Ld. Counsel for complainant (Through VC).
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 25.07.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.03.2026
-- 1 of 1 --
    Interim Order 4
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14219/2024
CSL FINANCE LTD Vs. BARAIYA
MADHUBEN KANUBHAI
27.10.2025
Ld. PO is on half day leave (fore-noon)
Present: Mohd. Saddam Hussain, Ld. Counsel for the complainant.
None for accused.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 05.03.2026.
(Arushi Parwal)
Ist Link JMFC-04, NI Act
27.10.2025
-- 1 of 1 --
    Interim Order 3Full order available
    07 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 14219/2024 CSL FINANCE LTD Vs. BARAIYA MADHUBEN KANUBHAI 07.07.2025 Present: Mohd. Saddam Hussain, Ld. Counsel for the complainant. None for proposed accused. Notice issued to the proposed accused not received back. However, tracking report has been filed by the Ld. Counsel for the complainant and as per the same, item delivery is confirmed. It appears that the proposed accused is not willing to lead arguments on point of congnizance.…

    Read Full Order
    Interim Order 2
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14219/2024
CSL FINANCE LTD Vs. BARAIYA
MADHUBEN KANUBHAI
17.04.2025
Present: Mohd. Saddam Hussain, Ld. Counsel for the complainant.
None for proposed accused.
Notice issued to the proposed accused not received back. However,
tracking report has been filed by the Ld. Counsel for the complainant and as per the
same also, notice could not be served upon the proposed accused.
Ld. Counsel for the complainant submits that the proposed accused is
still residing at the given address only as this is address provided by the proposed
accused at the time of availing loan from the complainant.
He has further filed affidavit with regard to address verification of the
proposed accused. Same be taken on record.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode,
returnable on 07.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
17.04.2025
-- 1 of 1 --
    Interim Order 1
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 14219/2024
CSL FINANCE LTD Vs. BARAIYA
MADHUBEN KANUBHAI
08.01.2025
The undersigned has to attend a training programme on ICT and E-courts in the post
lunch session
Present: Md. Alam, Ld. Proxy Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 17.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
08.01.2025
-- 1 of 1 --
    Order 6
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 14219/2024
CSL FINANCE LTD Vs. BARAIYA MADHUBEN KANUBHAI
25.07.2026
Present: Md. Saddam Hussain and Mr. Abhinav Sharma, Ld. Counsel for
complainant.
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant as per which the delivery of
summons has been confirmed. It appears that the accused has knowledge of the present
proceedings and that the accused is deliberately avoiding the proceedings of court. Be
awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.07.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 30.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 5
    05 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 14219/2024 CSL FINANCE LTD Vs. BARAIYA
MADHUBEN KANUBHAI / ()
06.03.2026
File is taken up today as 05.03.2026 was a holiday.
Present: Md. Saddam Hussain, Ld. Counsel for complainant (Through VC).
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 25.07.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.03.2026
-- 1 of 1 --
    Order 4
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14219/2024
CSL FINANCE LTD Vs. BARAIYA
MADHUBEN KANUBHAI
27.10.2025
Ld. PO is on half day leave (fore-noon)
Present: Mohd. Saddam Hussain, Ld. Counsel for the complainant.
None for accused.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 05.03.2026.
(Arushi Parwal)
Ist Link JMFC-04, NI Act
27.10.2025
-- 1 of 1 --
    Order 3Full order available
    07 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 14219/2024 CSL FINANCE LTD Vs. BARAIYA MADHUBEN KANUBHAI 07.07.2025 Present: Mohd. Saddam Hussain, Ld. Counsel for the complainant. None for proposed accused. Notice issued to the proposed accused not received back. However, tracking report has been filed by the Ld. Counsel for the complainant and as per the same, item delivery is confirmed. It appears that the proposed accused is not willing to lead arguments on point of congnizance.…

    Read Full Order
    Order 2
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14219/2024
CSL FINANCE LTD Vs. BARAIYA
MADHUBEN KANUBHAI
17.04.2025
Present: Mohd. Saddam Hussain, Ld. Counsel for the complainant.
None for proposed accused.
Notice issued to the proposed accused not received back. However,
tracking report has been filed by the Ld. Counsel for the complainant and as per the
same also, notice could not be served upon the proposed accused.
Ld. Counsel for the complainant submits that the proposed accused is
still residing at the given address only as this is address provided by the proposed
accused at the time of availing loan from the complainant.
He has further filed affidavit with regard to address verification of the
proposed accused. Same be taken on record.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode,
returnable on 07.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
17.04.2025
-- 1 of 1 --
    Order 1
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 14219/2024
CSL FINANCE LTD Vs. BARAIYA
MADHUBEN KANUBHAI
08.01.2025
The undersigned has to attend a training programme on ICT and E-courts in the post
lunch session
Present: Md. Alam, Ld. Proxy Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 17.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
08.01.2025
-- 1 of 1 --

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