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CC NI ACT - Complaint Case 138 NI Act

M/S RATTANINDIA FINANCE PVT. LTD.VsSHIV KUMAR GAUTAM

CNR DLND02000849202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
470/2023
Registration Date
09 Jan 2023
Next Hearing Date
14 Nov 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S RATTANINDIA FINANCE PVT. LTD.

    Respondent

    1. 1SHIV KUMAR GAUTAM

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25 · SECTION

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2023

Date: 12-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2024

Date: 24-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: h
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 849/2023
Filing Date: 07-01-2023
eFiling Number: ECDLND02138512022
eFiling Date: 07-01-2023
First Hearing Date: 09th January 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    16
    Interim Order 8
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 470/2023 M/S RATTANINDIA FINANCE PVT. LTD.
Vs. SHIV KUMAR GAUTAM /0 (Connaught Place)
03.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 39000+
cases.
Present: Sh. Chankya Verma, ld. counsel for the complainant.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is directed
to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
One more opportunity is given to the complainant to comply with
the previous order subject to cost of Rs.501/- to be deposited in NDBA Member
Welfare Fund and receipt be filed alongwith PF.
Put up for consideration on 14.11.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.09.2026
-- 1 of 1 --
    Interim Order 7
    12 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT 470-2023 M-S RATTANINDIA FINANCE PVT. LTD. Vs. SHIV
KUMAR GAUTAM -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Ld. PO is on leave today .
12.11.2025
Pr: Ms. Preeti Sharma Ld Counsel for the complainant.
None for the accused.
Put up for purpose fixed on 03.09.2026
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi - 12.11.2025
-- 1 of 1 --
    Interim Order 6
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 470-2023 M-S RATTANINDIA FINANCE PVT. LTD. Vs SHIV
KUMAR GAUTAM
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
01.04.2025
Pr: Sh Rahul Khorwal Ld proxy Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that he needs some more time to file an
alternate address/physically verify the existing address and file an appropriate affidavit in
that regard. Heard and granted by way of last and final opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on 12.11.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-01.04.2025
As the digital signatures of the undersigned expired and have gone for renewal the same are not attached on the order
sheet.
-- 1 of 1 --
    Interim Order 5
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 470-2023 M-S RATTANINDIA FINANCE PVT. LTD. Vs. SHIV KUMAR GAUTAM
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
17.09.2024
Pr: Sh Chanakya Verma Ld proxy Counsel for the complainant.
None for the accused.
BWs received back unexecuted with the report “premises locked and no such person”.
Matter has been taken up twice, however, no one has appeared on behalf of the accused.
Complainant is directed to file an alternate address/ physically verify the existing address and file an
appropriate affidavit in that regard within 15 days.
Fresh BWs be issued in terms of the last order upon filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on 01.04.2025..
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-17.09.2024
-- 1 of 1 --
    Interim Order 4
    24 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 470-2023
M/S RATTANINDIA FINANCE PVT. LTD. Vs. SHIV KUMAR GAUTAM
24.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Preeti Sharma, Ld. Proxy counsel for the complainant.
None for accused.
BWs received back unexecuted due to VIP arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
17.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-24.02.2024
-- 1 of 1 --
    Interim Order 3
    09 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 448-2023, 450-2023, 452-2023, 456-2023, 469-2023, 470-2023, 471-2023,
472-2023 & 473-2023
M/S RATTANINDIA FINANCE PVT. LTD.Vs. _______________________
09.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sangam Tushir, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
24.02.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/09.10.2023
-- 1 of 1 --
    Interim Order 2Full order available
    12 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 470-2023 M/S RATTANINDIA FINANCE PVT. LTD.Vs. SHIV KUMAR GAUTAM 12.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sangam Tushir, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a…

    Read Full Order
    Interim Order 1Full order available
    09 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 448-2023, 449-2023, 450-2023, 451-2023, 452-2023, 453-2023, 454-2023, 455-2023, 456-2023, 458-2023, 462-2023, 468-2023, 469-2023, 470-2023, 471-2023, 472- 2023, 473-2023, 474-2023 M/S RATTAN INDIA FINANCE PVT. LTD. Vs___________________________ 10.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Fresh complaint case has been received by way of assignment. Present: Mr. Sangam Tushir, Ld. counsel for complainant. This is a consolidated order in all the above captioned…

    Read Full Order
    Order 8
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 470/2023 M/S RATTANINDIA FINANCE PVT. LTD.
Vs. SHIV KUMAR GAUTAM /0 (Connaught Place)
03.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 39000+
cases.
Present: Sh. Chankya Verma, ld. counsel for the complainant.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is directed
to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
One more opportunity is given to the complainant to comply with
the previous order subject to cost of Rs.501/- to be deposited in NDBA Member
Welfare Fund and receipt be filed alongwith PF.
Put up for consideration on 14.11.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.09.2026
-- 1 of 1 --
    Order 7
    12 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT 470-2023 M-S RATTANINDIA FINANCE PVT. LTD. Vs. SHIV
KUMAR GAUTAM -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Ld. PO is on leave today .
12.11.2025
Pr: Ms. Preeti Sharma Ld Counsel for the complainant.
None for the accused.
Put up for purpose fixed on 03.09.2026
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi - 12.11.2025
-- 1 of 1 --
    Order 6
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 470-2023 M-S RATTANINDIA FINANCE PVT. LTD. Vs SHIV
KUMAR GAUTAM
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
01.04.2025
Pr: Sh Rahul Khorwal Ld proxy Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that he needs some more time to file an
alternate address/physically verify the existing address and file an appropriate affidavit in
that regard. Heard and granted by way of last and final opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on 12.11.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-01.04.2025
As the digital signatures of the undersigned expired and have gone for renewal the same are not attached on the order
sheet.
-- 1 of 1 --
    Order 5
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 470-2023 M-S RATTANINDIA FINANCE PVT. LTD. Vs. SHIV KUMAR GAUTAM
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
17.09.2024
Pr: Sh Chanakya Verma Ld proxy Counsel for the complainant.
None for the accused.
BWs received back unexecuted with the report “premises locked and no such person”.
Matter has been taken up twice, however, no one has appeared on behalf of the accused.
Complainant is directed to file an alternate address/ physically verify the existing address and file an
appropriate affidavit in that regard within 15 days.
Fresh BWs be issued in terms of the last order upon filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on 01.04.2025..
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-17.09.2024
-- 1 of 1 --
    Order 4
    24 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 470-2023
M/S RATTANINDIA FINANCE PVT. LTD. Vs. SHIV KUMAR GAUTAM
24.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Preeti Sharma, Ld. Proxy counsel for the complainant.
None for accused.
BWs received back unexecuted due to VIP arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
17.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-24.02.2024
-- 1 of 1 --
    Order 3
    09 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 448-2023, 450-2023, 452-2023, 456-2023, 469-2023, 470-2023, 471-2023,
472-2023 & 473-2023
M/S RATTANINDIA FINANCE PVT. LTD.Vs. _______________________
09.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sangam Tushir, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
24.02.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/09.10.2023
-- 1 of 1 --
    Order 2Full order available
    12 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 470-2023 M/S RATTANINDIA FINANCE PVT. LTD.Vs. SHIV KUMAR GAUTAM 12.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sangam Tushir, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a…

    Read Full Order
    Order 1Full order available
    09 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 448-2023, 449-2023, 450-2023, 451-2023, 452-2023, 453-2023, 454-2023, 455-2023, 456-2023, 458-2023, 462-2023, 468-2023, 469-2023, 470-2023, 471-2023, 472- 2023, 473-2023, 474-2023 M/S RATTAN INDIA FINANCE PVT. LTD. Vs___________________________ 10.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Fresh complaint case has been received by way of assignment. Present: Mr. Sangam Tushir, Ld. counsel for complainant. This is a consolidated order in all the above captioned…

    Read Full Order

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