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CC NI ACT - Complaint Case 138 NI Act

Seeds Fincap Pvt LtdVsRajesh Kumar

CNR DLND020030372025772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
1882/2025
Registration Date
01 Feb 2025
Next Hearing Date
03 Aug 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Seeds Fincap Pvt Ltd

    Respondent

    1. 1Rajesh Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3038/2025
Filing Date: 31-01-2025
eFiling Number: ADL20230005234C202401472
eFiling Date: 31-01-2025
First Hearing Date: 01st February 2025
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    4
    Interim Order 2
    31 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 116 CC NI ACT 1882/2025
Seeds Fincap Pvt Ltd Vs. Rajesh Kumar
31.05.2025
Present: Sh. Kumar Amartya, Ld. Counsel for the complainant
(through VC).
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today. Let tracking report be filed on NDOH.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel.
In case the accused fails to appear after service of notice
taking of cognizance of offence U/s. 138 NI Act shall be considered in
absentia.
Put up for arguments on the point of cognizance / further
proceedings on 19.11.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
31.05.2025
-- 1 of 1 --
    Interim Order 1
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No. 1881-25, 1882-25, 1883-25
Seeds Fincap Pvt. Ltd. Vs. ……………...
01.02.2025
Fresh matter received by way of assignment. It be
checked and registered.
Present: Sh. Vishal, Counsel for the complainant.
Physical file has been received.
Complainant submits that the present complaint has been
filed after 01.07.2024. In view of proviso to Section 223(1) of
Bhartiya Nagrik Suraksha Sahita, 2023, let notice be issued to
proposed accused to appear before this Court to argue on the aspect of
cognizance on filing of PF within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 31.05.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
01.02.2025
-- 1 of 1 --
    Order 2
    31 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 116 CC NI ACT 1882/2025
Seeds Fincap Pvt Ltd Vs. Rajesh Kumar
31.05.2025
Present: Sh. Kumar Amartya, Ld. Counsel for the complainant
(through VC).
Let fresh notice be issued to proposed accused to appear
before this Court to argue on the aspect of cognizance on filing of PF
within 10 days from today. Let tracking report be filed on NDOH.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel.
In case the accused fails to appear after service of notice
taking of cognizance of offence U/s. 138 NI Act shall be considered in
absentia.
Put up for arguments on the point of cognizance / further
proceedings on 19.11.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
31.05.2025
-- 1 of 1 --
    Order 1
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No. 1881-25, 1882-25, 1883-25
Seeds Fincap Pvt. Ltd. Vs. ……………...
01.02.2025
Fresh matter received by way of assignment. It be
checked and registered.
Present: Sh. Vishal, Counsel for the complainant.
Physical file has been received.
Complainant submits that the present complaint has been
filed after 01.07.2024. In view of proviso to Section 223(1) of
Bhartiya Nagrik Suraksha Sahita, 2023, let notice be issued to
proposed accused to appear before this Court to argue on the aspect of
cognizance on filing of PF within 10 days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 31.05.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
01.02.2025
-- 1 of 1 --

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