Skip to main content
CC NI ACT - Complaint Case 138 NI Act

MUTHOOT FINANCE LTDVsDINESH

CNR DLCT021060442024508-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
13581/2024
Registration Date
20 Nov 2024
Next Hearing Date
07 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUTHOOT FINANCE LTD

    Respondent

    1. 1DINESH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 105958/2024
Filing Date: 18-11-2024
eFiling Number: ADL20230001596C202400091
eFiling Date: 11-11-2024
First Hearing Date: 01st February 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    10
    Interim Order 5Full order available
    08 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT 13581/2024 MUTHOOT FINANCE LTD Vs. DINESH 08.09.2026 Present: Sh. Vikas Kumar, AR of complainant in person. None for accused. An application has been filed for substitution of AR by the complainant. Same is taken on record. Application being formal in nature is allowed and accordingly Mr. Vikas Kumar stands substituted as AR of the complainant. AR for complainant seeks time to file his fresh evidence affidavit. Copy be sent…

    Read Full Order
    Interim Order 4Full order available
    06 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 13581/2024 MUTHOOT FINANCE LTD Vs. DINESH 06.02.2026 Present: Sh. Digvijay Singh, Ld. Counsel for complainant through VC. None for accused. Summons could not be issued due to non filing of PF. One more opportunity is granted to the complainant to take steps for issuance of summons against the accused on filing PF. In the meantime, let fresh summons be issued against the accused on filing of PF within two…

    Read Full Order
    Interim Order 3Full order available
    29 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 13581/2024 MUTHOOT FINANCE LTD Vs. DINESH 29.08.2025 Present: Sh. Digvijay Singh, Ld. Counsel for the complainant through VC. AR for the complainant in person. None for proposed accused. An application has been filed for substitution of AR by the complainant. Same is taken on record. Application being formal in nature is allowed and accordingly Mr. Rishabh Shukla stands substituted as AR of the complainant. Original postal receipts and…

    Read Full Order
    Interim Order 2
    02 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 13581/2024
MUTHOOT FINANCE LTD Vs. DINESH
02.05.2025
Present: Sh. Digvijay Singh, Ld. Counsel for the complainant alongwith
AR for the complainant through VC.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 29.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/02.05.2025
-- 1 of 1 --
    Interim Order 1
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 13581/2024
MUTHOOT FINANCE LTD Vs. DINESH
01.02.2025
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: None for the complainant.
Matter is at the stage of consideration.
None has appeared on behalf of complainant. Hence, matter is
adjourned.
Be put up for appearance of the AR of complainant/ consideration
on 02.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.02.2025
-- 1 of 1 --
    Order 5Full order available
    08 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT 13581/2024 MUTHOOT FINANCE LTD Vs. DINESH 08.09.2026 Present: Sh. Vikas Kumar, AR of complainant in person. None for accused. An application has been filed for substitution of AR by the complainant. Same is taken on record. Application being formal in nature is allowed and accordingly Mr. Vikas Kumar stands substituted as AR of the complainant. AR for complainant seeks time to file his fresh evidence affidavit. Copy be sent…

    Read Full Order
    Order 4Full order available
    06 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 13581/2024 MUTHOOT FINANCE LTD Vs. DINESH 06.02.2026 Present: Sh. Digvijay Singh, Ld. Counsel for complainant through VC. None for accused. Summons could not be issued due to non filing of PF. One more opportunity is granted to the complainant to take steps for issuance of summons against the accused on filing PF. In the meantime, let fresh summons be issued against the accused on filing of PF within two…

    Read Full Order
    Order 3Full order available
    29 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 13581/2024 MUTHOOT FINANCE LTD Vs. DINESH 29.08.2025 Present: Sh. Digvijay Singh, Ld. Counsel for the complainant through VC. AR for the complainant in person. None for proposed accused. An application has been filed for substitution of AR by the complainant. Same is taken on record. Application being formal in nature is allowed and accordingly Mr. Rishabh Shukla stands substituted as AR of the complainant. Original postal receipts and…

    Read Full Order
    Order 2
    02 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 13581/2024
MUTHOOT FINANCE LTD Vs. DINESH
02.05.2025
Present: Sh. Digvijay Singh, Ld. Counsel for the complainant alongwith
AR for the complainant through VC.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 29.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/02.05.2025
-- 1 of 1 --
    Order 1
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 13581/2024
MUTHOOT FINANCE LTD Vs. DINESH
01.02.2025
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: None for the complainant.
Matter is at the stage of consideration.
None has appeared on behalf of complainant. Hence, matter is
adjourned.
Be put up for appearance of the AR of complainant/ consideration
on 02.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.02.2025
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.