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CC NI ACT - Complaint Case 138 NI Act

Seed Fincap Pvt LtdVsSARVESH

CNR DLND020133852024770-Judicial Magistrate First Class (NI ACT)-03
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1SARVESH

    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: 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

    14
    Interim Order 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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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