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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Payment 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
8Interim Order 4Full order available
21 Jul 2026
Interim Order 317 Feb 2026
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 229 Aug 2025
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 104 Apr 2025
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…
Order 317 Feb 2026
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 229 Aug 2025
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 104 Apr 2025
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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