CC NI ACT - Complaint Case 138 NI Act
Protium Finance LimitedVsJASMIN SHANTILAL SHATIKUWAR
CNR DLND02020633202578-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
4Interim Order 207 Nov 2025
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 129 Apr 2025
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 207 Nov 2025
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 129 Apr 2025
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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