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CC NI ACT - Complaint Case 138 NI Act

M/S CHINTAMANI FINLEASE LTDVsSanjeev Wadhwa

CNR DLET020076612023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2377/2023
Registration Date
26 Jul 2023
Next Hearing Date
21 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S CHINTAMANI FINLEASE LTD

    Respondent

    1. 1Sanjeev Wadhwa

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-01-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 05-07-2024

Date: 05-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7657/2023
Filing Date: 17-07-2023
eFiling Number: ECDLET02019032023
eFiling Date: 17-07-2023
First Hearing Date: 27th January 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    12
    Interim Order 6
    04 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 2377/2023
M/S CHINTAMANI FINLEASE LTD Vs. SANJEEV WADHWA
(Preet Vihar)
04.08.2026
Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant via VC.
AR for complainant in person.
None for accused.
Summons issued against accused received back with report refused.
It is a settled legal principle that refusal to receive summons tantamounts
to deemed delivery of summons.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
21.01.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/04.08.2026
-- 1 of 1 --
    Interim Order 5
    23 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 19
CC NI ACT 2377/2023
M/S CHINTAMANI FINLEASE LTD Vs. SANJEEV WADHWA
(Preet Vihar)
23.08.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work today.
Present: None for complainant.
None for accused.
No report received on summons issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant through all modes.
In the interest of justice, no coercive orders are being passed in this matter today.
List on 04.08.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD/23.08.2025
-- 1 of 1 --
    Interim Order 4Full order available
    15 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 2377/2023 M/S CHINTAMANI FINLEASE LTD Vs. SANJEEV WADHWA (Preet Vihar) 15.04.2025 Matter taken up through VC on Cisco Webex. Present: Sh. Naresh Kumar Joshi, Ld. Counsel for the complainant through VC. Bank witness Mr. Ajit Mishra from HDFC bank in person. CW1 examined and discharged. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I…

    Read Full Order
    Interim Order 3
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT 2377/2023
M/S CHINTAMANI FINLEASE LTD Vs. SANJEEV WADHWA
(Preet Vihar)
29.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Rishabh, Ld. Counsel for the complainant.
PF not filed.
One last opportunity is being given to the complainant to file PF.
Let previous order dated 14.11.2024 be complied afresh for 15.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/29.01.2025
-- 1 of 1 --
    Interim Order 2
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 14
CC NI ACT 2377/2023
M/S CHINTAMANI FINLEASE LTD Vs. SANJEEV WADHWA
(Preet Vihar)
14.11.2024
Matter taken up through VC on CISCO Webex.
Since, the undersigned does not have digital signature, the order sheet is
signed manually.
Present: Sh. Rishabh, Ld. Counsel for the complainant through VC.
Summons issued against the bank witness Federal Bank, Nirman Vihar,
Delhi received back duly served. Report perused.
Ld. Counsel for the complainant submits that the exact reason for dishonor
of cheque in question can be told by the bank of accused only i.e HDFC Bank, Sector-
29 Faridabad, Haryana.
In view of the above, let bank witness HDFC Bank, Sector-29 Faridabad,
Haryana be summoned on filing of PF within 07 days from today to appear before the
court and clarify the reason of dishonour of cheque in question on NDOH.
Reader cum Ahlmad is directed to sent the copy of the cheque in question
and copy of this order to the bank witness along with the summon.
Put up for appearance of bank witness /examination of bank witness on
29.01.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 14.11.2024
-- 1 of 1 --
    Interim Order 1
    05 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT 2377/2023
M/S CHINTAMANI FINLEASE LTD Vs. SANJEEV WADHWA
(Preet Vihar)
05.07.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Let bank witness Fedral Bank Nirman Vihar, Delhi be summoned on
filing of PF within 07 days from today to appear before the court and clarify the reason
of dishonour of cheque in question on NDOH.
Reader cum Ahlmad is directed to sent the copy of the cheque in question
and copy of this order to the bank witness along with the summon.
Put up for appearance of bank witness /examination of bank witness on
14.11.2024.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 05.07.2024
-- 1 of 1 --
    Order 6
    04 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 2377/2023
M/S CHINTAMANI FINLEASE LTD Vs. SANJEEV WADHWA
(Preet Vihar)
04.08.2026
Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant via VC.
AR for complainant in person.
None for accused.
Summons issued against accused received back with report refused.
It is a settled legal principle that refusal to receive summons tantamounts
to deemed delivery of summons.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
21.01.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/04.08.2026
-- 1 of 1 --
    Order 5
    23 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 19
CC NI ACT 2377/2023
M/S CHINTAMANI FINLEASE LTD Vs. SANJEEV WADHWA
(Preet Vihar)
23.08.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work today.
Present: None for complainant.
None for accused.
No report received on summons issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant through all modes.
In the interest of justice, no coercive orders are being passed in this matter today.
List on 04.08.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD/23.08.2025
-- 1 of 1 --
    Order 4Full order available
    15 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 2377/2023 M/S CHINTAMANI FINLEASE LTD Vs. SANJEEV WADHWA (Preet Vihar) 15.04.2025 Matter taken up through VC on Cisco Webex. Present: Sh. Naresh Kumar Joshi, Ld. Counsel for the complainant through VC. Bank witness Mr. Ajit Mishra from HDFC bank in person. CW1 examined and discharged. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I…

    Read Full Order
    Order 3
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT 2377/2023
M/S CHINTAMANI FINLEASE LTD Vs. SANJEEV WADHWA
(Preet Vihar)
29.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Rishabh, Ld. Counsel for the complainant.
PF not filed.
One last opportunity is being given to the complainant to file PF.
Let previous order dated 14.11.2024 be complied afresh for 15.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/29.01.2025
-- 1 of 1 --
    Order 2
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 14
CC NI ACT 2377/2023
M/S CHINTAMANI FINLEASE LTD Vs. SANJEEV WADHWA
(Preet Vihar)
14.11.2024
Matter taken up through VC on CISCO Webex.
Since, the undersigned does not have digital signature, the order sheet is
signed manually.
Present: Sh. Rishabh, Ld. Counsel for the complainant through VC.
Summons issued against the bank witness Federal Bank, Nirman Vihar,
Delhi received back duly served. Report perused.
Ld. Counsel for the complainant submits that the exact reason for dishonor
of cheque in question can be told by the bank of accused only i.e HDFC Bank, Sector-
29 Faridabad, Haryana.
In view of the above, let bank witness HDFC Bank, Sector-29 Faridabad,
Haryana be summoned on filing of PF within 07 days from today to appear before the
court and clarify the reason of dishonour of cheque in question on NDOH.
Reader cum Ahlmad is directed to sent the copy of the cheque in question
and copy of this order to the bank witness along with the summon.
Put up for appearance of bank witness /examination of bank witness on
29.01.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 14.11.2024
-- 1 of 1 --
    Order 1
    05 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT 2377/2023
M/S CHINTAMANI FINLEASE LTD Vs. SANJEEV WADHWA
(Preet Vihar)
05.07.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Let bank witness Fedral Bank Nirman Vihar, Delhi be summoned on
filing of PF within 07 days from today to appear before the court and clarify the reason
of dishonour of cheque in question on NDOH.
Reader cum Ahlmad is directed to sent the copy of the cheque in question
and copy of this order to the bank witness along with the summon.
Put up for appearance of bank witness /examination of bank witness on
14.11.2024.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 05.07.2024
-- 1 of 1 --

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