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

Seed Fincap Pvt LtdVsAbdul Halim

CNR DLND020133772024770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
10682/2024
Registration Date
02 Mar 2024
Next Hearing Date
03 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Abdul Halim

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 02-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-10-2024
    
    Date: 29-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-02-2025
    
    Date: 18-02-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-10-2025
    
    Date: 09-10-2025
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-10-2026
    
    Date: 03-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13378/2024
    Filing Date: 01-03-2024
    eFiling Number: ADL20230005234C202400024
    eFiling Date: 28-02-2024
    First Hearing Date: 02nd March 2024
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    14
    Interim Order 7
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 86 CC NI ACT / 10682/2024 Seed Fincap Pvt Ltd Vs. Abdul Halim
    03.10.2026
    There is pendency of more than 44,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh Vishal, Ld. Counsel for complainant through VC.
    Matter is listed for report on B/Ws.
    Matter has been pending at the stage of report on
    B/Ws for the past 2 dates of hearing and complainant has failed
    to comply.
    Complainant is burdened with a cost of Rs. 1000/- to
    be deposited in DLSA.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/-, to be executed through SHO
    concerned returnable to this court on 03.06.27, only after filing
    of PF within 8 weeks and subject to payment of cost.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/03.10.2026
    -- 1 of 1 --
    Interim Order 6
    18 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 71 CC NI ACT / 10682/2024 Seed Fincap Pvt Ltd Vs. Abdul
    Halim
    18.03.2026
    There is pendency of more than 36,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of link ACJM in F/N.
    Parcha Yadashat
    Present : Sh. Vishal, Ld. Counsel for complainant.
    Matter is listed for report on BWs.
    Assistant Ahlmad has reported that BWs were not
    issued as PF was not filed.
    Complainant seeks one more opportunity to file the
    PF.
    Let B/Ws be issued against the accused in terms of
    the previous order upon filing of PF within 4 weeks from today
    returnable for 03.10.26.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/18.03.2026
    -- 1 of 1 --
    Interim Order 5
    09 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT / 10682/2024 Seed Fincap Pvt Ltd Vs. Abdul
    Halim
    09.10.2025
    There is pendency of more than 20,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Present : Sh. Vishal, Ld. Counsel for complainant through
    VC.
    Matter is listed for purpose fixed.
    No report is received. It is unclear if PF was filed on
    the previous date.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/-, to be executed through SHO
    concerned returnable to this court on 18.03.26, only after filing of
    PF within 4 weeks.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/09.10.2025
    -- 1 of 1 --
    Interim Order 4
    18 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 100 CC NI ACT / 10682/2024
    Seed Fincap Pvt Ltd Vs. Abdul Halim
    18.03.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Vishal, Ld. Counsel for Complainant along with
    AR (through VC).
    None for accused.
    Summons received back duly served. Accused is
    absent despite service.
    In view of the overall facts and circumstances of this
    case, this court is satisfied that the presence of the accused can be
    secured by resorting to coercive means. Let B/Ws be issued
    against the accused in the sum of Rs. 10,000/- with one surety of
    like amount (on filing of PF within 7 days from today) through
    SHO concerned, returnable on 25.06.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.03.2025
    -- 1 of 1 --
    Interim Order 3
    18 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 75 CC NI ACT / 10682/2024
    Seed Fincap Pvt Ltd Vs. Abdul Halim
    18.02.2025
    Lawyers are abstaining from work today, therefore, no adverse
    orders are passed today.
    Present: AR for the complainant.
    None for accused.
    Report of Summons received back. Same be taken
    on record.
    Put up for consideration on aforementioned report
    on 18.03.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.02.2025
    -- 1 of 1 --
    Interim Order 2
    29 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 86 CC NI ACT / 10682/2024
    Seed Fincap Pvt Ltd Vs. Abdul Halim
    29.10.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Vishal, Ld. Counsel for Complainant (through
    VC).
    None for the accused.
    Report of summons not received back.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    18.02.2025.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post be placed on record by NDOH. Complainant is directed to
    file PF and to provide copy of complaint to the accused otherwise
    the complaint may be dismissed U/s. 204(4) Cr.P.C.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    29.10.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    24 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT / 10682/2024 Seed Fincap Pvt Ltd Vs. Abdul Halim 24.06.2024 There is pendency of more than 11,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present: Sh.Vishal, Ld. Counsel for Complainant along with AR. Summons report is awaited, however, tracking report along with original postal receipts filed. As per the report, summons have not been served. Ld. Counsel for complainant…

    Read Full Order
    Order 7
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 86 CC NI ACT / 10682/2024 Seed Fincap Pvt Ltd Vs. Abdul Halim
    03.10.2026
    There is pendency of more than 44,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh Vishal, Ld. Counsel for complainant through VC.
    Matter is listed for report on B/Ws.
    Matter has been pending at the stage of report on
    B/Ws for the past 2 dates of hearing and complainant has failed
    to comply.
    Complainant is burdened with a cost of Rs. 1000/- to
    be deposited in DLSA.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/-, to be executed through SHO
    concerned returnable to this court on 03.06.27, only after filing
    of PF within 8 weeks and subject to payment of cost.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/03.10.2026
    -- 1 of 1 --
    Order 6
    18 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 71 CC NI ACT / 10682/2024 Seed Fincap Pvt Ltd Vs. Abdul
    Halim
    18.03.2026
    There is pendency of more than 36,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of link ACJM in F/N.
    Parcha Yadashat
    Present : Sh. Vishal, Ld. Counsel for complainant.
    Matter is listed for report on BWs.
    Assistant Ahlmad has reported that BWs were not
    issued as PF was not filed.
    Complainant seeks one more opportunity to file the
    PF.
    Let B/Ws be issued against the accused in terms of
    the previous order upon filing of PF within 4 weeks from today
    returnable for 03.10.26.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/18.03.2026
    -- 1 of 1 --
    Order 5
    09 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT / 10682/2024 Seed Fincap Pvt Ltd Vs. Abdul
    Halim
    09.10.2025
    There is pendency of more than 20,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Present : Sh. Vishal, Ld. Counsel for complainant through
    VC.
    Matter is listed for purpose fixed.
    No report is received. It is unclear if PF was filed on
    the previous date.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/-, to be executed through SHO
    concerned returnable to this court on 18.03.26, only after filing of
    PF within 4 weeks.
    Last and final opportunity is being given to file the
    PF, failing which the complaint shall stand dismissed for non-
    compliance and non-prosecution.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/09.10.2025
    -- 1 of 1 --
    Order 4
    18 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 100 CC NI ACT / 10682/2024
    Seed Fincap Pvt Ltd Vs. Abdul Halim
    18.03.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Vishal, Ld. Counsel for Complainant along with
    AR (through VC).
    None for accused.
    Summons received back duly served. Accused is
    absent despite service.
    In view of the overall facts and circumstances of this
    case, this court is satisfied that the presence of the accused can be
    secured by resorting to coercive means. Let B/Ws be issued
    against the accused in the sum of Rs. 10,000/- with one surety of
    like amount (on filing of PF within 7 days from today) through
    SHO concerned, returnable on 25.06.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.03.2025
    -- 1 of 1 --
    Order 3
    18 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 75 CC NI ACT / 10682/2024
    Seed Fincap Pvt Ltd Vs. Abdul Halim
    18.02.2025
    Lawyers are abstaining from work today, therefore, no adverse
    orders are passed today.
    Present: AR for the complainant.
    None for accused.
    Report of Summons received back. Same be taken
    on record.
    Put up for consideration on aforementioned report
    on 18.03.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.02.2025
    -- 1 of 1 --
    Order 2
    29 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 86 CC NI ACT / 10682/2024
    Seed Fincap Pvt Ltd Vs. Abdul Halim
    29.10.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Vishal, Ld. Counsel for Complainant (through
    VC).
    None for the accused.
    Report of summons not received back.
    Issue fresh summons to the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    18.02.2025.
    Summons be also sent through speed post and
    internet generated tracking report of summons sent through speed
    post be placed on record by NDOH. Complainant is directed to
    file PF and to provide copy of complaint to the accused otherwise
    the complaint may be dismissed U/s. 204(4) Cr.P.C.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    29.10.2024
    -- 1 of 1 --
    Order 1Full order available
    24 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT / 10682/2024 Seed Fincap Pvt Ltd Vs. Abdul Halim 24.06.2024 There is pendency of more than 11,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present: Sh.Vishal, Ld. Counsel for Complainant along with AR. Summons report is awaited, however, tracking report along with original postal receipts filed. As per the report, summons have not been served. Ld. Counsel for complainant…

    Read Full Order

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