Skip to main content
CC NI ACT - Complaint Case 138 NI Act

STCI Finance LtdVsNatems Sugar Pvt Ltd

CNR DLND020080912022771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
3683/2022
Registration Date
08 Apr 2022
Next Hearing Date
09 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STCI Finance Ltd

    Respondent

    1. 1Natems Sugar Pvt Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · SECTION · UNDER

    Case History / Proceedings

    Case History
    Date: 08-04-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2022

Date: 19-05-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2022

Date: 01-06-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2022

Date: 30-06-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2022

Date: 12-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2022

Date: 20-12-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2023

Date: 25-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2023

Date: 30-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-08-2024

Date: 16-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8086/2022
Filing Date: 07-04-2022
eFiling Number: ECDLND02040132022
eFiling Date: 07-04-2022
First Hearing Date: 08th April 2022
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    20
    Interim Order 10Full order available
    09 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 3683, 8347, 10147-2022 STCI FINANCE LTD Vs. NATEMS SUGAR PVT LTD -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 09.09.2025 Pr: Sh Shantanu Tomar Ld Counsel for the complainant. Sh Poornachandiran Ld Counsel for the accused A Ramamoorthy. The Ahlmad submits that the matters were fixed for today, however the stenographer had inadvertently mentioned the incorrect date . Stenographer is directed…

    Read Full Order
    Interim Order 9Full order available
    25 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 7055, 10562, 15868, 6113, 3693, 5322, 3683, 6161, 8347, 10147, 11423, 36372-23, 9864, 15854, 22199-24, STCI FINANCE LIMITED Vs. ---------- (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 25.02.2025 Pr: None for the complainant. Sh Pooranchandiran Ld Counsel for the accused no 5 . Matter has been taken up twice, however, no one has appeared on behalf of complainant. Complainant is strictly…

    Read Full Order
    Interim Order 8Full order available
    16 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi-16.08.2024 13 CC NI ACT/ 5322-2021, 7055-2023, 10562-23, 3693-23, 3683-23, 6161-22, 8347-22, 10147- 22, 11423-22, 36372-23, 15868-23, 6113-23, STCI FINANCE LTD Vs NATEMS SUGAR PVT LTD (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. 16.08.2024 Today the undersigned is working as link to JMFC (mahila court 01) PHC, NDD. Today the undersigned is also working as…

    Read Full Order
    Interim Order 7Full order available
    11 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5322-2021, 7055-2023, 10562-2023, 3693-2023, 3683-2022, 6161-2022, 8347-2022, 10147-2022, 11423-2022, 36372-2023 STCI FINANCE LTD Vs. NATEMS SUGAR PVT LTD 11.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shantanu Tomar, Ld. counsel for the complainant. Sh. Poornachidran R, Ld. counsel for the accused no.5 along with accused no.5. This is a consolidated order in all the above captioned matters. Ld. counsel for…

    Read Full Order
    Interim Order 6Full order available
    11 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5322-2021, 7055-2023, 10562-2023, 3693-2023, 3683-2022, 6161-2022, 8347-2022, 10147-2022, 11423-2022, 36372-2022 STCI FINANCE LTD Vs. NATEMS SUGAR PVT LTD 11.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shantanu Tomar, Ld. counsel for the complainant. Sh. Poornachidran R, Ld. counsel for the accused no.5 along with accused no.5. This is a consolidated order in all the above captioned matters. Ld. counsel for…

    Read Full Order
    Interim Order 5
    03 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3683-2022, 8347-2022, 10147-2022, 11423-2022
STCI FINANCE LTD Vs. NATEMS SUGARPVT LTD
03.11.2023
(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.
Present: Sh. Shantanu Tomar, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Put up for purpose fixed on 11.03.2024.
PA is directed to do updation of the case and upload the order as per rules.
(SAHIL MONGA)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.11.2023
-- 1 of 1 --
    Interim Order 4
    30 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3683-2022, 8347-2022, 10147-2022.
STCI FINANCE LTD Vs. NATEMS SUGARPVT LTD
30.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Shantanu Tomar, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Report of summons is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh summons be issued against accused no.1, 2 and 3 in terms of the last
order upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on
03.11.2023.
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/30.06.2023
-- 1 of 1 --
    Interim Order 3Full order available
    25 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 3683-2022 STCI FINANCE LTD Vs. NATEMS SUGARPVT LTD 25.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Abhinav Mukhi, Ld. counsel for the complainant. Arguments heard on the point of summoning. Ld. counsel for the complainant submits that he is relying on the courier service of legal demand notice as per which the date of deemed delivery of legal demand…

    Read Full Order
    Interim Order 2
    20 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3683-2022
STCI FINANCE LTD Vs. NATEMS SUGARPVT LTD
20.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter received by way of transfer.
Present: Sh. Shantanu Tomar, Ld. counsel for the complainant.
Put up with connected matters at 2 PM.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/20.12.2022
At 2 PM.
Present: Same as above.
It is noted that proposed accused have already appeared in the connected
matters. At request, put up with connected matters on 25.03.2023.
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/20.12.2022
-- 1 of 1 --
    Interim Order 1
    12 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3683-2022
STCI FINANCE LTD Vs. NATEMS SUGAR PVT LTD
12.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhinav Mukhi,Ld. Counsel for complainant.
Ld. Counsel for complainant submitted that one of the connected cases
which was first filed is pending in the Hon’ble Court of Sh. Padma Landol, Ld. MM,
(NI ACT), Digital Court-03, Patiala House Courts, New Delhi and prayed that this
case may also be transferred to said Hon’ble Court. In view of the submissions made
by the Ld. Counsel, this case is transferred to the said Hon’ble Court.
The Reader is directed to dispose of this case as transferred. Necessary
entry be made in the CIS. File be sent to the said Hon’ble Court for 20.12.2022
within due time.
Physical file be sent to the Hon’ble Court for 20.12.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-12.10.2022
-- 1 of 1 --
    Order 10Full order available
    09 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 3683, 8347, 10147-2022 STCI FINANCE LTD Vs. NATEMS SUGAR PVT LTD -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 09.09.2025 Pr: Sh Shantanu Tomar Ld Counsel for the complainant. Sh Poornachandiran Ld Counsel for the accused A Ramamoorthy. The Ahlmad submits that the matters were fixed for today, however the stenographer had inadvertently mentioned the incorrect date . Stenographer is directed…

    Read Full Order
    Order 9Full order available
    25 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 7055, 10562, 15868, 6113, 3693, 5322, 3683, 6161, 8347, 10147, 11423, 36372-23, 9864, 15854, 22199-24, STCI FINANCE LIMITED Vs. ---------- (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 25.02.2025 Pr: None for the complainant. Sh Pooranchandiran Ld Counsel for the accused no 5 . Matter has been taken up twice, however, no one has appeared on behalf of complainant. Complainant is strictly…

    Read Full Order
    Order 8Full order available
    16 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi-16.08.2024 13 CC NI ACT/ 5322-2021, 7055-2023, 10562-23, 3693-23, 3683-23, 6161-22, 8347-22, 10147- 22, 11423-22, 36372-23, 15868-23, 6113-23, STCI FINANCE LTD Vs NATEMS SUGAR PVT LTD (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. 16.08.2024 Today the undersigned is working as link to JMFC (mahila court 01) PHC, NDD. Today the undersigned is also working as…

    Read Full Order
    Order 7Full order available
    11 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5322-2021, 7055-2023, 10562-2023, 3693-2023, 3683-2022, 6161-2022, 8347-2022, 10147-2022, 11423-2022, 36372-2023 STCI FINANCE LTD Vs. NATEMS SUGAR PVT LTD 11.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shantanu Tomar, Ld. counsel for the complainant. Sh. Poornachidran R, Ld. counsel for the accused no.5 along with accused no.5. This is a consolidated order in all the above captioned matters. Ld. counsel for…

    Read Full Order
    Order 6Full order available
    11 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5322-2021, 7055-2023, 10562-2023, 3693-2023, 3683-2022, 6161-2022, 8347-2022, 10147-2022, 11423-2022, 36372-2022 STCI FINANCE LTD Vs. NATEMS SUGAR PVT LTD 11.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shantanu Tomar, Ld. counsel for the complainant. Sh. Poornachidran R, Ld. counsel for the accused no.5 along with accused no.5. This is a consolidated order in all the above captioned matters. Ld. counsel for…

    Read Full Order
    Order 5
    03 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3683-2022, 8347-2022, 10147-2022, 11423-2022
STCI FINANCE LTD Vs. NATEMS SUGARPVT LTD
03.11.2023
(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.
Present: Sh. Shantanu Tomar, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Put up for purpose fixed on 11.03.2024.
PA is directed to do updation of the case and upload the order as per rules.
(SAHIL MONGA)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.11.2023
-- 1 of 1 --
    Order 4
    30 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3683-2022, 8347-2022, 10147-2022.
STCI FINANCE LTD Vs. NATEMS SUGARPVT LTD
30.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Shantanu Tomar, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Report of summons is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh summons be issued against accused no.1, 2 and 3 in terms of the last
order upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on
03.11.2023.
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/30.06.2023
-- 1 of 1 --
    Order 3Full order available
    25 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 3683-2022 STCI FINANCE LTD Vs. NATEMS SUGARPVT LTD 25.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Abhinav Mukhi, Ld. counsel for the complainant. Arguments heard on the point of summoning. Ld. counsel for the complainant submits that he is relying on the courier service of legal demand notice as per which the date of deemed delivery of legal demand…

    Read Full Order
    Order 2
    20 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3683-2022
STCI FINANCE LTD Vs. NATEMS SUGARPVT LTD
20.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter received by way of transfer.
Present: Sh. Shantanu Tomar, Ld. counsel for the complainant.
Put up with connected matters at 2 PM.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/20.12.2022
At 2 PM.
Present: Same as above.
It is noted that proposed accused have already appeared in the connected
matters. At request, put up with connected matters on 25.03.2023.
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/20.12.2022
-- 1 of 1 --
    Order 1
    12 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3683-2022
STCI FINANCE LTD Vs. NATEMS SUGAR PVT LTD
12.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhinav Mukhi,Ld. Counsel for complainant.
Ld. Counsel for complainant submitted that one of the connected cases
which was first filed is pending in the Hon’ble Court of Sh. Padma Landol, Ld. MM,
(NI ACT), Digital Court-03, Patiala House Courts, New Delhi and prayed that this
case may also be transferred to said Hon’ble Court. In view of the submissions made
by the Ld. Counsel, this case is transferred to the said Hon’ble Court.
The Reader is directed to dispose of this case as transferred. Necessary
entry be made in the CIS. File be sent to the said Hon’ble Court for 20.12.2022
within due time.
Physical file be sent to the Hon’ble Court for 20.12.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-12.10.2022
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.