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CC NI ACT - Complaint Case 138 NI Act

Seed Fincap Pvt LtdVsPURAN

CNR DLND020133782024782-Judicial Magistrate First Class Evening Court-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
10684/2024
Registration Date
02 Mar 2024
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Seed Fincap Pvt Ltd

    Respondent

    1. 1PURAN

    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: 16-05-2026

Date: 16-05-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13379/2024
Filing Date: 01-03-2024
eFiling Number: ADL20230005234C202400025
eFiling Date: 28-02-2024
First Hearing Date: 02nd March 2024
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

    Orders

    12
    Interim Order 6
    18 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 73 CC NI ACT / 10684/2024 Seed Fincap Pvt Ltd Vs. Puran
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.
Present : Sh. Vishal, Ld. Counsel for complainant.
In terms of the directions received from the Hon’ble
High Court of Delhi dt. 31.10.25, matters with a pecuniary limit
of Rs. 50,000/- below are to be transferred to concerned Evening
Court. Let it be put up before Evening Court no.5, PHC, New
Delhi District, New Delhi in terms of the circular No. 4478-
4488/2025/CJM/PHC/New Delhi dated 13.11.2025 of Ld. CJM,
PHC.
Now to come up for further consideration on
16.05.26.
(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: 28 CC NI ACT / 10684/2024 Seed Fincap Pvt Ltd Vs. Puran
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 report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 04 weeks from
today returnable for 18.03.26.
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/09.10.2025
-- 1 of 1 --
    Interim Order 4
    18 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 102 CC NI ACT / 10684/2024
Seed Fincap Pvt Ltd Vs. Puran
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 unserved through SHO
concerned.
Issue fresh summons to the accused (on filing of PF
within 7 days from today) through SHO concerned, returnable on
25.06.2025.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post be placed on record by NDOH.
Summons be also given ‘dasti’ to Ld. Counsel for
complainant for service upon the accused.
(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: 77 CC NI ACT / 10684/2024
Seed Fincap Pvt Ltd Vs. Puran
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: 88 CC NI ACT / 10684/2024
Seed Fincap Pvt Ltd Vs. Puran
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 1
    24 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 10684/2024
Seed Fincap Pvt Ltd Vs. Puran
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.
Tracking report along with original postal receipts
filed. As per the report, summons are served by way of speed
post. In view of the absence of the accused despite service of
summons, 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
29.10.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
24.06.2024
-- 1 of 1 --
    Order 6
    18 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 73 CC NI ACT / 10684/2024 Seed Fincap Pvt Ltd Vs. Puran
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.
Present : Sh. Vishal, Ld. Counsel for complainant.
In terms of the directions received from the Hon’ble
High Court of Delhi dt. 31.10.25, matters with a pecuniary limit
of Rs. 50,000/- below are to be transferred to concerned Evening
Court. Let it be put up before Evening Court no.5, PHC, New
Delhi District, New Delhi in terms of the circular No. 4478-
4488/2025/CJM/PHC/New Delhi dated 13.11.2025 of Ld. CJM,
PHC.
Now to come up for further consideration on
16.05.26.
(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: 28 CC NI ACT / 10684/2024 Seed Fincap Pvt Ltd Vs. Puran
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 report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 04 weeks from
today returnable for 18.03.26.
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/09.10.2025
-- 1 of 1 --
    Order 4
    18 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 102 CC NI ACT / 10684/2024
Seed Fincap Pvt Ltd Vs. Puran
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 unserved through SHO
concerned.
Issue fresh summons to the accused (on filing of PF
within 7 days from today) through SHO concerned, returnable on
25.06.2025.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post be placed on record by NDOH.
Summons be also given ‘dasti’ to Ld. Counsel for
complainant for service upon the accused.
(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: 77 CC NI ACT / 10684/2024
Seed Fincap Pvt Ltd Vs. Puran
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: 88 CC NI ACT / 10684/2024
Seed Fincap Pvt Ltd Vs. Puran
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 1
    24 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 10684/2024
Seed Fincap Pvt Ltd Vs. Puran
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.
Tracking report along with original postal receipts
filed. As per the report, summons are served by way of speed
post. In view of the absence of the accused despite service of
summons, 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
29.10.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
24.06.2024
-- 1 of 1 --

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