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CC NI ACT - Complaint Case 138 NI Act

DHARA MOTOR FINANCE LTD.VsLALIT KUMAR

CNR DLND020131452023782-Judicial Magistrate First Class Evening Court-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7025/2023
Registration Date
27 Apr 2023
Next Hearing Date
05 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DHARA MOTOR FINANCE LTD.

    Respondent

    1. 1LALIT KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Vasant Kunj South
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-04-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 19-04-2024

Date: 19-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2024

Date: 05-10-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13125/2023
Filing Date: 26-04-2023
eFiling Number: ECDLND02056042023
eFiling Date: 26-04-2023
First Hearing Date: 27th April 2023
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

    Orders

    16
    Interim Order 8
    04 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 7015/2023
DHARA MOTOR FINANCE LTD. Vs. KUSUM RANI /0 (Vasant Kunj South)
10 CC NI ACT 7016/2023
DHARA MOTOR FINANCE LTD. Vs. ROSHAN LAL /0 (Vasant Kunj South)
11 CC NI ACT 7017/2023
DHARA MOTOR FINANCE LTD. Vs. SALEEM /0 (Vasant Kunj South)
12 CC NI ACT 7025/2023
DHARA MOTOR FINANCE LTD. Vs. LALIT KUMAR /0 (Vasant Kunj South)
04.06.2026
Proceedings conducted through Hybrid Mode.
Present : Sh. Ved Prakash, Ld. Counsel for the complainant.
Let previous order be complied with afresh.
At request, list the matter for 15.09.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/04.06.2026
-- 1 of 1 --
    Interim Order 7
    22 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 7025/2023
DHARA MOTOR FINANCE LTD. Vs. LALIT KUMAR /0 (Vasant Kunj South)
22.01.2026
Proceedings conducted through Hybrid Mode.
File has been received by way of transfer in view of circular no.
75-87/2025/CJM/PHC dated 21.11.2025.
Present : Sh. Satyam Singh, Ld. counsel for the Complainant.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
List the matter for 04.06.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/22.01.2026
-- 1 of 1 --
    Interim Order 6
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Ld. PO is on leave today.
(VAIBHAV KUMAR)
LINK JMFC-05, PHC, NDD
04.10.2025
43 CC NI ACT 7025/2023 DHARA MOTOR FINANCE LTD. Vs. LALIT KUMAR /0
(Vasant Kunj South)
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Ms. Sakshi Bhargava Ld. counsel for complainant.
Put up for purpose fixed on 22.01.2026
-- 1 of 1 --
    Interim Order 5
    03 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 03.04.2025
11- 13
CC NI ACT 7015-2023, 7017-2023 and 7025-2023 and 7016-2023
DHARA MOTOR FINANCE LTD. Vs. _____________
Proceedings are conducted through Video Conferencing.
03.04.2025
Present : Ms.Bhawna Roy, ld. Proxy Counsel for the complainant.
PF not filed.
Perusal of the record reveals that on the last date as well, the PF was not filed.
Complainant is burdoned with cost of Rs.1000/- to be deposited in DLSA
Ahlmad of the court is directed to issue the fresh summons only after receiving
the cost receipt, returnable on 04.10.2025.
-- 1 of 1 --
    Interim Order 4
    05 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT 7025-2023 DHARA MOTOR FINANCE LTD. Vs. LALIT KUMAR -0 (Vasant
Kunj South)
Proceedings conducted through video conferencing via Cisco Webex App.
05.10.2024
Present : Sh.Sachin Kumar, ld. Proxy Counsel for the complainant.
Summons not issued as the PF was not filed.
Accordingly, issue fresh summons against the accused in terms of last Order,on
filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Copy of the summons be given dasti.
Put up for appearance of accused/framing of notice/further orders on 03.04.2025.
PA is directed to upload the orders as per rules.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 05.10.2024
-- 1 of 1 --
    Interim Order 3Full order available
    19 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7025-2023 DHARA MOTOR FINANCE LTD. Vs. LALIT KUMAR 19.04.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1. Present: Ms. Sakshi, Ld. Counsel for the complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the…

    Read Full Order
    Interim Order 2
    24 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7015-2023, 7016-2023, 7017-2023, 7022-2023, 7025-2023 (5 Cases)
DHARA MOTOR FINANCE LTD. Vs. .......
24.11.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Akash Dahiya, Ld. Counsel for complainant.
Pass over is sought till 11.30 AM for furnishing of vakalatnama.
To be taken up again at 11.30 AM.
At 1.20 PM.
Present: Ms. Nishita Banduni, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that she has filed the fresh
vakalatnama on behalf of the complainant on the email id of this court.
Same is taken on record.
Put up for PSE/further orders on 19.04.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-24.11.2023
-- 1 of 1 --
    Interim Order 1
    27 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7009-2023, 7011-2023, 7012-2023, 7013-2023, 7014-2023, 7015-2023,
7016-2023, 7017-2023, 7022-2023, 7025-2023 (10 Cases)
DHARA MOTOR FINANCE LTD. Vs. ...
27.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Ld. PO is on leave today.
Present: Sh. Haider Abbas, Ld. Counsel for complainant.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
24.11.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.04.2023
-- 1 of 1 --
    Order 8
    04 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 7015/2023
DHARA MOTOR FINANCE LTD. Vs. KUSUM RANI /0 (Vasant Kunj South)
10 CC NI ACT 7016/2023
DHARA MOTOR FINANCE LTD. Vs. ROSHAN LAL /0 (Vasant Kunj South)
11 CC NI ACT 7017/2023
DHARA MOTOR FINANCE LTD. Vs. SALEEM /0 (Vasant Kunj South)
12 CC NI ACT 7025/2023
DHARA MOTOR FINANCE LTD. Vs. LALIT KUMAR /0 (Vasant Kunj South)
04.06.2026
Proceedings conducted through Hybrid Mode.
Present : Sh. Ved Prakash, Ld. Counsel for the complainant.
Let previous order be complied with afresh.
At request, list the matter for 15.09.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/04.06.2026
-- 1 of 1 --
    Order 7
    22 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 7025/2023
DHARA MOTOR FINANCE LTD. Vs. LALIT KUMAR /0 (Vasant Kunj South)
22.01.2026
Proceedings conducted through Hybrid Mode.
File has been received by way of transfer in view of circular no.
75-87/2025/CJM/PHC dated 21.11.2025.
Present : Sh. Satyam Singh, Ld. counsel for the Complainant.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
List the matter for 04.06.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/22.01.2026
-- 1 of 1 --
    Order 6
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Ld. PO is on leave today.
(VAIBHAV KUMAR)
LINK JMFC-05, PHC, NDD
04.10.2025
43 CC NI ACT 7025/2023 DHARA MOTOR FINANCE LTD. Vs. LALIT KUMAR /0
(Vasant Kunj South)
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Ms. Sakshi Bhargava Ld. counsel for complainant.
Put up for purpose fixed on 22.01.2026
-- 1 of 1 --
    Order 5
    03 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 03.04.2025
11- 13
CC NI ACT 7015-2023, 7017-2023 and 7025-2023 and 7016-2023
DHARA MOTOR FINANCE LTD. Vs. _____________
Proceedings are conducted through Video Conferencing.
03.04.2025
Present : Ms.Bhawna Roy, ld. Proxy Counsel for the complainant.
PF not filed.
Perusal of the record reveals that on the last date as well, the PF was not filed.
Complainant is burdoned with cost of Rs.1000/- to be deposited in DLSA
Ahlmad of the court is directed to issue the fresh summons only after receiving
the cost receipt, returnable on 04.10.2025.
-- 1 of 1 --
    Order 4
    05 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT 7025-2023 DHARA MOTOR FINANCE LTD. Vs. LALIT KUMAR -0 (Vasant
Kunj South)
Proceedings conducted through video conferencing via Cisco Webex App.
05.10.2024
Present : Sh.Sachin Kumar, ld. Proxy Counsel for the complainant.
Summons not issued as the PF was not filed.
Accordingly, issue fresh summons against the accused in terms of last Order,on
filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
The complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Copy of the summons be given dasti.
Put up for appearance of accused/framing of notice/further orders on 03.04.2025.
PA is directed to upload the orders as per rules.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 05.10.2024
-- 1 of 1 --
    Order 3Full order available
    19 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7025-2023 DHARA MOTOR FINANCE LTD. Vs. LALIT KUMAR 19.04.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1. Present: Ms. Sakshi, Ld. Counsel for the complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the…

    Read Full Order
    Order 2
    24 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7015-2023, 7016-2023, 7017-2023, 7022-2023, 7025-2023 (5 Cases)
DHARA MOTOR FINANCE LTD. Vs. .......
24.11.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Akash Dahiya, Ld. Counsel for complainant.
Pass over is sought till 11.30 AM for furnishing of vakalatnama.
To be taken up again at 11.30 AM.
At 1.20 PM.
Present: Ms. Nishita Banduni, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that she has filed the fresh
vakalatnama on behalf of the complainant on the email id of this court.
Same is taken on record.
Put up for PSE/further orders on 19.04.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-24.11.2023
-- 1 of 1 --
    Order 1
    27 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7009-2023, 7011-2023, 7012-2023, 7013-2023, 7014-2023, 7015-2023,
7016-2023, 7017-2023, 7022-2023, 7025-2023 (10 Cases)
DHARA MOTOR FINANCE LTD. Vs. ...
27.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Ld. PO is on leave today.
Present: Sh. Haider Abbas, Ld. Counsel for complainant.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
24.11.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.04.2023
-- 1 of 1 --

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