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CC NI ACT - Complaint Case 138 NI Act

Tata Capital Ltd.VsSATYABRATA JENA

CNR DLCT021127022024511-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
5599/2025
Registration Date
19 Mar 2025
Next Hearing Date
15 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1SATYABRATA JENA

    Acts & Sections

    1
    Payment and Settlement Act · Sec 25

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-04-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-08-2025
    
    Date: 29-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 112614/2024
    Filing Date: 19-12-2024
    eFiling Number: ADL20230016223C202404783
    eFiling Date: 03-12-2024
    First Hearing Date: 04th April 2025
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    8
    Interim Order 4Full order available
    21 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT / 10646/2024 Tata Capital Limited Vs. Vimal Kumar /0 (Pahar Ganj) 16 CC NI ACT / 10649/2024 Tata Capital Limited Vs. Gaurav Sharma /0 (Pahar Ganj) 17 CC NI ACT / 10651/2024 Tata Capital Limited Vs. Mr Siddhant /0 (Pahar Ganj) 19 CC NI ACT / 10670/2024 Tata Capital Limited Vs. Banita Devi /0 (Pahar Ganj) 20 CC NI ACT / 10671/2024 Tata Capital Limited Vs. Ms Ragini /0…

    Read Full Order
    Interim Order 3
    17 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 30 CC NI ACT No. 5599/2025
    TATA CAPITAL LTD. Vs. SATYABRATA JENA
    17.02.2026
    Present: Ms. Manisha, Ld. Counsel for the complainant through VC.
    Matter is at the stage of consideration.
    In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij
    Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to
    issue summons to the accused in terms of Section 223 of BNSS i.e., at the pre-cognizance
    stage. Hence, appearance of proposed accused is hereby dispensed with.
    Perusal of the record reveals that legal demand notice sent to the proposed
    accused returned to the sender. However, Ld. Counsel for complainant submits that the same
    has been sent at the last known address of the proposed accused.
    Accordingly, complainant is directed to file affidavit of proof of service of the
    legal demand notice to the proposed accused on or before NDOH in view of judgment ie.
    HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of Hon’ble High Court.
    Be put up on 21.07.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/17.02.2026
    -- 1 of 1 --
    Interim Order 2
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35
    CC NI ACT / 5599/2025
    TATA CAPITAL LTD. Vs. SATYABRATA JENA
    29.08.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Ms. Manisha, Ld. Counsel for the complainant (through VC).
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Regd. AD received back with remarks ‘incomplete/incorrect
    address’.
    Ld. Counsel for the complainant seeks some more time to trace
    the present address of the proposed accused and bring the same on record. Steps
    be taken on or before NDOH. In alternative, an affidavit of physical verification
    of the address of the proposed accused be furnished on record.
    Put up for purpose fixed on 17.02.2026.
    (ANUGYA CHAUHAN)
    Reliever Judicial Magistrate First Class
    (Central), THC/Delhi 29.08.2025
    -- 1 of 1 --
    Interim Order 1
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20
    CC NI ACT / 5599/2025
    TATA CAPITAL LTD. Vs. SATYABRATA JENA
    04.04.2025
    VC of the court is not working due to internet connectivity issue (VC starts
    working after 12.30 pm).
    Fresh case received by way of assignment. It be checked and registered as per
    rules.
    Present : Ms. Manisha, 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
    25.11.2024. 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 29.08.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 04.04.2025
    -- 1 of 1 --
    Order 4Full order available
    21 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT / 10646/2024 Tata Capital Limited Vs. Vimal Kumar /0 (Pahar Ganj) 16 CC NI ACT / 10649/2024 Tata Capital Limited Vs. Gaurav Sharma /0 (Pahar Ganj) 17 CC NI ACT / 10651/2024 Tata Capital Limited Vs. Mr Siddhant /0 (Pahar Ganj) 19 CC NI ACT / 10670/2024 Tata Capital Limited Vs. Banita Devi /0 (Pahar Ganj) 20 CC NI ACT / 10671/2024 Tata Capital Limited Vs. Ms Ragini /0…

    Read Full Order
    Order 3
    17 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 30 CC NI ACT No. 5599/2025
    TATA CAPITAL LTD. Vs. SATYABRATA JENA
    17.02.2026
    Present: Ms. Manisha, Ld. Counsel for the complainant through VC.
    Matter is at the stage of consideration.
    In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij
    Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to
    issue summons to the accused in terms of Section 223 of BNSS i.e., at the pre-cognizance
    stage. Hence, appearance of proposed accused is hereby dispensed with.
    Perusal of the record reveals that legal demand notice sent to the proposed
    accused returned to the sender. However, Ld. Counsel for complainant submits that the same
    has been sent at the last known address of the proposed accused.
    Accordingly, complainant is directed to file affidavit of proof of service of the
    legal demand notice to the proposed accused on or before NDOH in view of judgment ie.
    HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of Hon’ble High Court.
    Be put up on 21.07.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/17.02.2026
    -- 1 of 1 --
    Order 2
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35
    CC NI ACT / 5599/2025
    TATA CAPITAL LTD. Vs. SATYABRATA JENA
    29.08.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Ms. Manisha, Ld. Counsel for the complainant (through VC).
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Regd. AD received back with remarks ‘incomplete/incorrect
    address’.
    Ld. Counsel for the complainant seeks some more time to trace
    the present address of the proposed accused and bring the same on record. Steps
    be taken on or before NDOH. In alternative, an affidavit of physical verification
    of the address of the proposed accused be furnished on record.
    Put up for purpose fixed on 17.02.2026.
    (ANUGYA CHAUHAN)
    Reliever Judicial Magistrate First Class
    (Central), THC/Delhi 29.08.2025
    -- 1 of 1 --
    Order 1
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20
    CC NI ACT / 5599/2025
    TATA CAPITAL LTD. Vs. SATYABRATA JENA
    04.04.2025
    VC of the court is not working due to internet connectivity issue (VC starts
    working after 12.30 pm).
    Fresh case received by way of assignment. It be checked and registered as per
    rules.
    Present : Ms. Manisha, 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
    25.11.2024. 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 29.08.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 04.04.2025
    -- 1 of 1 --

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