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CC NI ACT - Complaint Case 138 NI Act

SAVE HOUSING FINANCE LIMITEDVsAshwani Kumar And Anr

CNR DLCT021096202024508-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
14307/2024
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. 1Ashwani Kumar 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: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 109533/2024
Filing Date: 06-12-2024
eFiling Number: ADL20230002725C202400105
eFiling Date: 04-12-2024
First Hearing Date: 07th February 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    10
    Interim Order 5Full order available
    09 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 14307/2024 Save Housing Finance Limited Vs. Ashwani Kumar And Anr 09.06.2026 Present: Sh. Dhanwan, Ld. Proxy counsel for complainant. Sh. Sunil Kumar, AR of complainant in person. None for proposed accused. Matter is at the stage of consideration. Complainant has filed the amended memo of parties and the GST of the proposed accused. Taken on record. File perused. All the statutory requirements under NI Act are complied with. After…

    Read Full Order
    Interim Order 4
    24 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 82 CC NI ACT 14307/2024
Save Housing Finance Limited Vs. Ashwani Kumar And Anr
24.11.2025
Present: Sh. Dhanwan, Ld. Counsel for complainant.
None for proposed accused.
Fresh Vakalatnama filed on behalf of Complainant. Taken on record.
Matter is at the stage of filing of amended memo of parties. Perusal
shows that cheque is drawn by A K Fashion.
Ld. Counsel for complainant submits that amended memo of parties
has been e-filed and seeks time to file it physically.
The complainant is also directed to file the GST details of accused if
any.
Put up for filing of amended memo/consideration on 09.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.11.2025
-- 1 of 1 --
    Interim Order 3
    11 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT / 14307/2024
Save Housing Finance Limited Vs. Ashwani Kumar 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.
Matter is at the stage of consideration.
No amended memo of parties has been filed.
Adjournment is requested on behalf of the proxy counsel for
complainant on ground that he is recently engaged. He seeks time to file
vakalatnama. Hence, matter is adjourned.
Be put up for consideration/ further proceedings on 24.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.07.2025
-- 1 of 1 --
    Interim Order 2
    29 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 14307/2024
Save Housing Finance Ltd. Vs. Ashwani Kumar And Anr.
29.03.2025
Present: Sh. Harsh Sharma & Sh. Ajay Kumar, Ld. Counsel for the
complainant.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant for filing
amended memo of parties. Hence, matter is adjourned.
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: 49 CC NI ACT / 14307/2024
Save Housing Finance Limited Vs. Ashwani Kumar 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 5Full order available
    09 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 14307/2024 Save Housing Finance Limited Vs. Ashwani Kumar And Anr 09.06.2026 Present: Sh. Dhanwan, Ld. Proxy counsel for complainant. Sh. Sunil Kumar, AR of complainant in person. None for proposed accused. Matter is at the stage of consideration. Complainant has filed the amended memo of parties and the GST of the proposed accused. Taken on record. File perused. All the statutory requirements under NI Act are complied with. After…

    Read Full Order
    Order 4
    24 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 82 CC NI ACT 14307/2024
Save Housing Finance Limited Vs. Ashwani Kumar And Anr
24.11.2025
Present: Sh. Dhanwan, Ld. Counsel for complainant.
None for proposed accused.
Fresh Vakalatnama filed on behalf of Complainant. Taken on record.
Matter is at the stage of filing of amended memo of parties. Perusal
shows that cheque is drawn by A K Fashion.
Ld. Counsel for complainant submits that amended memo of parties
has been e-filed and seeks time to file it physically.
The complainant is also directed to file the GST details of accused if
any.
Put up for filing of amended memo/consideration on 09.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.11.2025
-- 1 of 1 --
    Order 3
    11 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT / 14307/2024
Save Housing Finance Limited Vs. Ashwani Kumar 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.
Matter is at the stage of consideration.
No amended memo of parties has been filed.
Adjournment is requested on behalf of the proxy counsel for
complainant on ground that he is recently engaged. He seeks time to file
vakalatnama. Hence, matter is adjourned.
Be put up for consideration/ further proceedings on 24.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.07.2025
-- 1 of 1 --
    Order 2
    29 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 14307/2024
Save Housing Finance Ltd. Vs. Ashwani Kumar And Anr.
29.03.2025
Present: Sh. Harsh Sharma & Sh. Ajay Kumar, Ld. Counsel for the
complainant.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant for filing
amended memo of parties. Hence, matter is adjourned.
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: 49 CC NI ACT / 14307/2024
Save Housing Finance Limited Vs. Ashwani Kumar 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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