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CC NI ACT - Complaint Case 138 NI Act

SAVE HOUSING FINANCE LIMITEDVsRohtash Singh and anr

CNR DLCT021086742024508-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
14311/2024
Registration Date
06 Dec 2024
Next Hearing Date
20 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAVE HOUSING FINANCE LIMITED

    Respondent

    1. 1Rohtash Singh and anr

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 NI ACT

    Case History / Proceedings

    Case History
    Date: 07-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 108587/2024
Filing Date: 03-12-2024
eFiling Number: ADL20230002725C202400110
eFiling Date: 02-12-2024
First Hearing Date: 07th February 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    10
    Interim Order 5
    09 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 14311/2024
Save Housing Finance Limited Vs. Rohtash Singh and anr
09.06.2026
Present: Sh. Sunil Kumar, AR of complainant in person.
Sh. Dhanwan, Ld. Proxy counsel for complainant.
Accused no. 1 is absent.
Accused no. 2 was never summoned.
None for accused.
Summons issued against the accused received back unserved with
report of ‘insufficient address’.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 20.02.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/09.06.2026
-- 1 of 1 --
    Interim Order 4Full order available
    24 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 86 CC NI ACT 14311/2024 Save Housing Finance Limited Vs. Rohtash Singh and anr 24.11.2025 Present: Sh. Dhanwan, Ld. Counsel for complainant. None for accused. Fresh Vakalatnama filed on behalf of Complainant. Taken on record. Notice u/s 223 BNSS received back. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025, there is…

    Read Full Order
    Interim Order 3Full order available
    11 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT / 14311/2024 Save Housing Finance Limited Vs. Rohtash Singh and anr 11.07.2025 The undersigned has joined this court vide order No. 16/DHC/Gaz. IIB/G7/VI.E.2(a)2025, dated 30.05.2025. Reader of this court is on medical leave for undefined period. Present: Sh. Dhanwan Kumar, Proxy Counsel for the complainant through VC. None for proposed accused no. 1. Matter is at the stage of consideration. Proxy counsel seeks time to file vakalatnama. Notice u/s…

    Read Full Order
    Interim Order 2
    29 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 14311/2024
Save Housing Finance Ltd. Vs. Rohtash Singh And Anr.
29.03.2025
Present: Sh. Harsh Sharma & Sh. Ajay Kumar, Ld. Counsel for the
complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused no. 1, 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 no. 1 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 11.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.03.2025
-- 1 of 1 --
    Interim Order 1
    07 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 14311/2024
Save Housing Finance Limited Vs. Rohtash Singh and anr
07.02.2025
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: None.
Matter is at the stage of consideration.
None has appeared on behalf of the complainant. Hence, matter is
adjourned.
Be put up for appearance of the AR of complainant on 29.03.2025.
At 1:15 p.m.
Sh. Harsh Sharma, Ld. Counsel for the complainant has appeared
and he is apprised about the next date of hearing.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.02.2025
-- 1 of 1 --
    Order 5
    09 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 14311/2024
Save Housing Finance Limited Vs. Rohtash Singh and anr
09.06.2026
Present: Sh. Sunil Kumar, AR of complainant in person.
Sh. Dhanwan, Ld. Proxy counsel for complainant.
Accused no. 1 is absent.
Accused no. 2 was never summoned.
None for accused.
Summons issued against the accused received back unserved with
report of ‘insufficient address’.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 20.02.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/09.06.2026
-- 1 of 1 --
    Order 4Full order available
    24 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 86 CC NI ACT 14311/2024 Save Housing Finance Limited Vs. Rohtash Singh and anr 24.11.2025 Present: Sh. Dhanwan, Ld. Counsel for complainant. None for accused. Fresh Vakalatnama filed on behalf of Complainant. Taken on record. Notice u/s 223 BNSS received back. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025, there is…

    Read Full Order
    Order 3Full order available
    11 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT / 14311/2024 Save Housing Finance Limited Vs. Rohtash Singh and anr 11.07.2025 The undersigned has joined this court vide order No. 16/DHC/Gaz. IIB/G7/VI.E.2(a)2025, dated 30.05.2025. Reader of this court is on medical leave for undefined period. Present: Sh. Dhanwan Kumar, Proxy Counsel for the complainant through VC. None for proposed accused no. 1. Matter is at the stage of consideration. Proxy counsel seeks time to file vakalatnama. Notice u/s…

    Read Full Order
    Order 2
    29 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 14311/2024
Save Housing Finance Ltd. Vs. Rohtash Singh And Anr.
29.03.2025
Present: Sh. Harsh Sharma & Sh. Ajay Kumar, Ld. Counsel for the
complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused no. 1, 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 no. 1 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 11.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.03.2025
-- 1 of 1 --
    Order 1
    07 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 14311/2024
Save Housing Finance Limited Vs. Rohtash Singh and anr
07.02.2025
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: None.
Matter is at the stage of consideration.
None has appeared on behalf of the complainant. Hence, matter is
adjourned.
Be put up for appearance of the AR of complainant on 29.03.2025.
At 1:15 p.m.
Sh. Harsh Sharma, Ld. Counsel for the complainant has appeared
and he is apprised about the next date of hearing.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.02.2025
-- 1 of 1 --

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