CC NI ACT - Complaint Case 138 NI Act
Seed Fincap Pvt LtdVsSARVESH
CNR DLND020133852024770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 10677/2024
- Registration Date
- 02 Mar 2024
- Next Hearing Date
- 03 Jun 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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: 13386/2024 Filing Date: 01-03-2024 eFiling Number: ADL20230005234C202400016 eFiling Date: 28-02-2024 First Hearing Date: 02nd March 2024 Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03
Orders
14Interim Order 703 Oct 2026
03 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84 CC NI ACT / 10677/2024 Seed Fincap Pvt Ltd Vs. Sarvesh / 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 NBWs. Matter has been pending at the stage of report on NBWs for the past three dates of hearing and complainant has failed to comply. Complainant is burdened with a cost of Rs. 1000/- to be deposited in DLSA. Issue NBWs against the accused 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 618 Mar 2026
18 Mar 2026
Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT / 10677/2024 Seed Fincap Pvt Ltd Vs. Sarvesh / 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. Matter is listed for report on NBWs. Assistant Ahlmad has reported that NBWs were not issued as PF was not filed. Complainant seeks one more opportunity to file the PF. Let NBWs 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 509 Oct 2025
09 Oct 2025
Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 10677/2024 Seed Fincap Pvt Ltd Vs. Sarvesh 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. The report on B/Ws came back executed. Perusal of the record reveals that NBWs were issued on 18.03.25. No report received. It is unclear if PF was filed on the previous date. Issue NBWs against the accused 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 418 Mar 2025
18 Mar 2025
Order Details: COPY OF ORDER Pdf Text: 95 CC NI ACT / 10677/2024 Seed Fincap Pvt Ltd Vs. Sarvesh 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. B/Ws received back executed on the last date of hearing. Accused is absent despite service. Issue fresh NBWs against the accused (on filing of PF within 7 days from today) through SHO concerned, returnable on NDOH. Issue notice to surety of the accused u/s. 446 CrPC to show cause as to why he should not be made to pay the penalty for forfeiture of surety bonds (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 318 Feb 2025
18 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 70 CC NI ACT / 10677/2024 Seed Fincap Pvt Ltd Vs. Sarvesh 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 B/Ws 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 229 Oct 2024
29 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 81 CC NI ACT / 10677/2024 Seed Fincap Pvt Ltd Vs. Sarvesh 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 B/Ws not received back. Let fresh B/Ws be issued against the accused in the sum of Rs. 10,000/- with one surety of like amount (without filing of PF) through SHO concerned, returnable on 18.02.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 29.10.2024 -- 1 of 1 --
Interim Order 124 Jun 2024
24 Jun 2024
Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT / 10677/2024 Seed Fincap Pvt Ltd Vs. Sarvesh 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 703 Oct 2026
03 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84 CC NI ACT / 10677/2024 Seed Fincap Pvt Ltd Vs. Sarvesh / 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 NBWs. Matter has been pending at the stage of report on NBWs for the past three dates of hearing and complainant has failed to comply. Complainant is burdened with a cost of Rs. 1000/- to be deposited in DLSA. Issue NBWs against the accused 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 618 Mar 2026
18 Mar 2026
Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT / 10677/2024 Seed Fincap Pvt Ltd Vs. Sarvesh / 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. Matter is listed for report on NBWs. Assistant Ahlmad has reported that NBWs were not issued as PF was not filed. Complainant seeks one more opportunity to file the PF. Let NBWs 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 509 Oct 2025
09 Oct 2025
Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 10677/2024 Seed Fincap Pvt Ltd Vs. Sarvesh 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. The report on B/Ws came back executed. Perusal of the record reveals that NBWs were issued on 18.03.25. No report received. It is unclear if PF was filed on the previous date. Issue NBWs against the accused 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 418 Mar 2025
18 Mar 2025
Order Details: COPY OF ORDER Pdf Text: 95 CC NI ACT / 10677/2024 Seed Fincap Pvt Ltd Vs. Sarvesh 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. B/Ws received back executed on the last date of hearing. Accused is absent despite service. Issue fresh NBWs against the accused (on filing of PF within 7 days from today) through SHO concerned, returnable on NDOH. Issue notice to surety of the accused u/s. 446 CrPC to show cause as to why he should not be made to pay the penalty for forfeiture of surety bonds (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 318 Feb 2025
18 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 70 CC NI ACT / 10677/2024 Seed Fincap Pvt Ltd Vs. Sarvesh 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 B/Ws 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 229 Oct 2024
29 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 81 CC NI ACT / 10677/2024 Seed Fincap Pvt Ltd Vs. Sarvesh 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 B/Ws not received back. Let fresh B/Ws be issued against the accused in the sum of Rs. 10,000/- with one surety of like amount (without filing of PF) through SHO concerned, returnable on 18.02.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 29.10.2024 -- 1 of 1 --
Order 124 Jun 2024
24 Jun 2024
Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT / 10677/2024 Seed Fincap Pvt Ltd Vs. Sarvesh 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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