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CC NI ACT - Complaint Case 138 NI Act

KARINA FINCAP LTDVsRitu Chawla

CNR DLND020205692024773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
14747/2024
Registration Date
02 Apr 2024
Next Hearing Date
10 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KARINA FINCAP LTD

    Respondent

    1. 1Ritu Chawla

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-05-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2024

Date: 20-07-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2024

Date: 05-10-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: for further proceeding s
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20570/2024
Filing Date: 01-04-2024
eFiling Number: ADL20230002046C202400007
eFiling Date: 27-03-2024
First Hearing Date: 31st May 2024
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    16
    Interim Order 8
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 14747/2024 Karina Fincap Ltd Vs. Ritu Chawla /0 ()
01.08.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None.
Summons were issued against the accused on the LDOH. However, no
report qua the same has been received.
In view of the same, let fresh summons be issued to the accused through all
modes on filing of PF/RC/Speed Post within 06 months with directions to the process
server to serve the accused person through affixation in case of non-availability, refusal or
if the premise was found locked.
Let summons be also issued upon accused through whatsapp and email as
well and the affidavit of service be filed by the complainant before the NDOH.
Complainant is directed to file the internet tracking report qua the said
summons on or before the NDOH.
Put up for report/appearance of accused on 10.05.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-01.08.2026
-- 1 of 1 --
    Interim Order 7
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 14747/2024 Karina Fincap Ltd Vs. Ritu Chawla /0 ()
17.01.2026
This court has a pendency of more than 29000 cases. Shorter dates are not given on account
of heavy pendency.
Present: AR of the complainant in person.
On the LDOH, the complainant was directed to file necessary details for
effecting service upon the accused.
AR for the complainant submits that he has filed fresh address of the
accused. Taken on record.
In view of the same, let fresh summons be issued to the accused on fresh
address as received through all modes on filing of PF/RC/Speed Post within 30 days with
directions to the process server to serve the accused person through affixation in case of
non-availability, refusal or if the premise was found locked.
Let summons be also issued upon accused through whatsapp and email as
well and the affidavit of service be filed by the complainant before the NDOH.
Complainant is directed to file the internet tracking report qua the said
summons on or before the NDOH.
Put up for report/appearance of accused on 01.08.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.01.2026
-- 1 of 1 --
    Interim Order 6
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 14747/2024 Karina Fincap Ltd Vs. Ritu Chawla /0 ()
04.10.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. D.P. Anand, AR of the complainant through VC.
Matter was put up for filing fresh address of accused/affidavit
verifying the address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted for
filing of fresh address/furnishing of affidavit verifying the address of accused.
Put up for further proceedings on 17.01.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-04.10.2025
-- 1 of 1 --
    Interim Order 5
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 CC NI ACT / 14747/2024 Karina Fincap Ltd Vs. Ritu Chawla /0 ()
()28.06.2025
This court has a pendency of more than 14500 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. D.P. Anand, AR for complainant.
On the last date of hearing, summons were issued against the accused.
Report has been received today stating that the accused has left the address.
In view of the above, the complainant is directed to file fresh address of
accused, if any or file an affidavit qua the physical verification of the already given
address in terms of judgment of the Hon’ble Delhi High Court in HDFC v. Amit Kumar
2009 (160) DLT 478.
Put up for filing of fresh address of accused / affidavit verifying the address
of accused on 04.10.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-28.06.2025
-- 1 of 1 --
    Interim Order 4Full order available
    18 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 72 CC NI ACT - 14747-2024 Karina Fincap Ltd Vs. Ritu Chawla 18.01.2025 Present: AR of the complainant. Efiling history as well as copy of cancelled cheque has been filed by AR of the complainant. Arguments on the point of maintainability of the case heard. As per the copy of the cancelled cheque so filed, complainant maintains his bank account at Narina Vihar, New Delhi which is very much within the territorial jurisdiction…

    Read Full Order
    Interim Order 3
    05 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 106 CC NI ACT - 14747-2024
Karina Fincap Ltd Vs. Ritu Chawla
05.10.2024
Today I am looking after the work of Ld. Link JMFC
Ms.Akanksha Garg.
Present: Mr. Jugraj, Ld. Counsel for complainant with AR.
Hard copy of the complaint is filed in the court. It be
checked and registered as per rules.
Counsel for complainant is directed to file the efiling
history of the present case as well as the cancelled cheque /
statement of account of the complainant banker to show that the
present court has the jurisdiction to try the present case.
At request, put up for consideration on 18.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-05.10.2024
-- 1 of 1 --
    Interim Order 2
    20 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT - 14747-2024
Karina Fincap Ltd Vs. Ritu Chawla
20.07.2024
Present: AR of the complainant.
As per common report of Ahlmad / Asstt. Ahlmad,
physical file has not been handed over by the complainant to the
ahlmad / asstt. Ahlmad. The same is kept in CC no.14747/2024.
Complainant is directed to comply the previous
order within one month from today.
Put up for consideration on 05.10.2024.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-20.07.2024
-- 1 of 1 --
    Interim Order 1
    31 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 105 CC NI ACT - 14747-2024 Karina Fincap Ltd Vs. Ritu
Chawla -0 ()
31.05.2024
Ld. Presiding Officer is on leave today.
Present: Sh. D.P. Anand, AR for complainant.
Put for consideration on 20.07.2024.
(Akansha Garg)
Link MM NI Act
(Mahila Court)PHC
NDD-ND-31.05.2024
-- 1 of 1 --
    Order 8
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 14747/2024 Karina Fincap Ltd Vs. Ritu Chawla /0 ()
01.08.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None.
Summons were issued against the accused on the LDOH. However, no
report qua the same has been received.
In view of the same, let fresh summons be issued to the accused through all
modes on filing of PF/RC/Speed Post within 06 months with directions to the process
server to serve the accused person through affixation in case of non-availability, refusal or
if the premise was found locked.
Let summons be also issued upon accused through whatsapp and email as
well and the affidavit of service be filed by the complainant before the NDOH.
Complainant is directed to file the internet tracking report qua the said
summons on or before the NDOH.
Put up for report/appearance of accused on 10.05.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-01.08.2026
-- 1 of 1 --
    Order 7
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 14747/2024 Karina Fincap Ltd Vs. Ritu Chawla /0 ()
17.01.2026
This court has a pendency of more than 29000 cases. Shorter dates are not given on account
of heavy pendency.
Present: AR of the complainant in person.
On the LDOH, the complainant was directed to file necessary details for
effecting service upon the accused.
AR for the complainant submits that he has filed fresh address of the
accused. Taken on record.
In view of the same, let fresh summons be issued to the accused on fresh
address as received through all modes on filing of PF/RC/Speed Post within 30 days with
directions to the process server to serve the accused person through affixation in case of
non-availability, refusal or if the premise was found locked.
Let summons be also issued upon accused through whatsapp and email as
well and the affidavit of service be filed by the complainant before the NDOH.
Complainant is directed to file the internet tracking report qua the said
summons on or before the NDOH.
Put up for report/appearance of accused on 01.08.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.01.2026
-- 1 of 1 --
    Order 6
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 14747/2024 Karina Fincap Ltd Vs. Ritu Chawla /0 ()
04.10.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. D.P. Anand, AR of the complainant through VC.
Matter was put up for filing fresh address of accused/affidavit
verifying the address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted for
filing of fresh address/furnishing of affidavit verifying the address of accused.
Put up for further proceedings on 17.01.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-04.10.2025
-- 1 of 1 --
    Order 5
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 CC NI ACT / 14747/2024 Karina Fincap Ltd Vs. Ritu Chawla /0 ()
()28.06.2025
This court has a pendency of more than 14500 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. D.P. Anand, AR for complainant.
On the last date of hearing, summons were issued against the accused.
Report has been received today stating that the accused has left the address.
In view of the above, the complainant is directed to file fresh address of
accused, if any or file an affidavit qua the physical verification of the already given
address in terms of judgment of the Hon’ble Delhi High Court in HDFC v. Amit Kumar
2009 (160) DLT 478.
Put up for filing of fresh address of accused / affidavit verifying the address
of accused on 04.10.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-28.06.2025
-- 1 of 1 --
    Order 4Full order available
    18 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 72 CC NI ACT - 14747-2024 Karina Fincap Ltd Vs. Ritu Chawla 18.01.2025 Present: AR of the complainant. Efiling history as well as copy of cancelled cheque has been filed by AR of the complainant. Arguments on the point of maintainability of the case heard. As per the copy of the cancelled cheque so filed, complainant maintains his bank account at Narina Vihar, New Delhi which is very much within the territorial jurisdiction…

    Read Full Order
    Order 3
    05 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 106 CC NI ACT - 14747-2024
Karina Fincap Ltd Vs. Ritu Chawla
05.10.2024
Today I am looking after the work of Ld. Link JMFC
Ms.Akanksha Garg.
Present: Mr. Jugraj, Ld. Counsel for complainant with AR.
Hard copy of the complaint is filed in the court. It be
checked and registered as per rules.
Counsel for complainant is directed to file the efiling
history of the present case as well as the cancelled cheque /
statement of account of the complainant banker to show that the
present court has the jurisdiction to try the present case.
At request, put up for consideration on 18.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-05.10.2024
-- 1 of 1 --
    Order 2
    20 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT - 14747-2024
Karina Fincap Ltd Vs. Ritu Chawla
20.07.2024
Present: AR of the complainant.
As per common report of Ahlmad / Asstt. Ahlmad,
physical file has not been handed over by the complainant to the
ahlmad / asstt. Ahlmad. The same is kept in CC no.14747/2024.
Complainant is directed to comply the previous
order within one month from today.
Put up for consideration on 05.10.2024.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-20.07.2024
-- 1 of 1 --
    Order 1
    31 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 105 CC NI ACT - 14747-2024 Karina Fincap Ltd Vs. Ritu
Chawla -0 ()
31.05.2024
Ld. Presiding Officer is on leave today.
Present: Sh. D.P. Anand, AR for complainant.
Put for consideration on 20.07.2024.
(Akansha Garg)
Link MM NI Act
(Mahila Court)PHC
NDD-ND-31.05.2024
-- 1 of 1 --

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