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CC NI ACT - Complaint Case 138 NI Act

Protium Finance LimitedVsJASMIN SHANTILAL SHATIKUWAR

CNR DLND02020633202578-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
13791/2025
Registration Date
29 Apr 2025
Next Hearing Date
09 Aug 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-04-2025
    Business: h
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-11-2025
    
    Date: 07-11-2025
    Business: d
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-07-2026
    
    Date: 24-07-2026
    Business: misc
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-08-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 20634/2025
    Filing Date: 28-04-2025
    eFiling Number: ADL20230010439C202500451
    eFiling Date: 24-04-2025
    First Hearing Date: 29th April 2025
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    4
    Interim Order 2
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 13791/2025 PROTIUM FINANCE LIMITED Vs. JASMIN
    SHANTILAL SHATIKUWAR /0 (Barakhamba Road)
    07.11.2025
    (Also through VC Proceedings via CISCO Webex)
    Parcha
    Present: Sh. Shio Kumar, ld. counsel for the complainant through VC..
    Matter is at the stage of consideration.
    Physical file has not yet been filed by the complainant.
    No original documents are shown which are necessary for the purpose of
    summoning, to ascertain that complainant is the holder of the cheque/mandate, to
    ascertain that e-filed documents are the genuine one and not the forged/self made and
    to avoid the duplicacy of the proceedings.
    Put up for consideration on 24.07.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/07.11.2025
    -- 1 of 1 --
    Interim Order 1
    29 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.13774/2025, 13775/2025, 13777/2025, 13778/2025,
    13780/2025, 13787/2025, 13789/2025, 13791/2025, 13792/2025,
    13795/2025, 13796/2025, 13797/2025, 13798/2025,
    13799/2025,13800/2025, 13803/2025, 13804/2025, 13805/2025,
    13806/2025, 13807/2025, 13808/2025, 13810/2025, 13811/2025,
    13812/2025, 13814/2025, 13815/2025, 13816/2025, 13817/2025,
    13818/2025, 13819/2025, 13820/2025, 13821/2025, 13822/2025,
    13823/2025, 13824/2025, 13825/2025, 13826/2025, 13827/2025,
    13829/2025, 13836/2025, 13838/2025
    29.04.2025
    Today, the undersigned is working as Duty JMFC.
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : None.
    The complainant is directed to submit the complete
    set of complaint alongwith proof of e-filing, territorial
    jurisdiction of this court to try the present complaint and all the
    original documents with the Ahlmad of the court positively
    within ten working days from today.
    The AR of the complainant company is directed to
    remain physically present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 07.11.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/29.04.2025
    -- 1 of 1 --
    Order 2
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 13791/2025 PROTIUM FINANCE LIMITED Vs. JASMIN
    SHANTILAL SHATIKUWAR /0 (Barakhamba Road)
    07.11.2025
    (Also through VC Proceedings via CISCO Webex)
    Parcha
    Present: Sh. Shio Kumar, ld. counsel for the complainant through VC..
    Matter is at the stage of consideration.
    Physical file has not yet been filed by the complainant.
    No original documents are shown which are necessary for the purpose of
    summoning, to ascertain that complainant is the holder of the cheque/mandate, to
    ascertain that e-filed documents are the genuine one and not the forged/self made and
    to avoid the duplicacy of the proceedings.
    Put up for consideration on 24.07.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/07.11.2025
    -- 1 of 1 --
    Order 1
    29 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No.13774/2025, 13775/2025, 13777/2025, 13778/2025,
    13780/2025, 13787/2025, 13789/2025, 13791/2025, 13792/2025,
    13795/2025, 13796/2025, 13797/2025, 13798/2025,
    13799/2025,13800/2025, 13803/2025, 13804/2025, 13805/2025,
    13806/2025, 13807/2025, 13808/2025, 13810/2025, 13811/2025,
    13812/2025, 13814/2025, 13815/2025, 13816/2025, 13817/2025,
    13818/2025, 13819/2025, 13820/2025, 13821/2025, 13822/2025,
    13823/2025, 13824/2025, 13825/2025, 13826/2025, 13827/2025,
    13829/2025, 13836/2025, 13838/2025
    29.04.2025
    Today, the undersigned is working as Duty JMFC.
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : None.
    The complainant is directed to submit the complete
    set of complaint alongwith proof of e-filing, territorial
    jurisdiction of this court to try the present complaint and all the
    original documents with the Ahlmad of the court positively
    within ten working days from today.
    The AR of the complainant company is directed to
    remain physically present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 07.11.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/29.04.2025
    -- 1 of 1 --

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