CC NI ACT - Complaint Case 138 NI Act

INDOSTAR HOME FINANCE PVT LTDVsSelvakumar J

CNR DLND020292462024771-Judicial Magistrate First Class (NI ACT)-04

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 20265/2024
Registration Date: 10 May 2024
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RAM KISHOR SINGH

For Respondent

Not available

Parties

Petitioner

1INDOSTAR HOME FINANCE PVT LTD

Respondent

1Selvakumar J

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case Timeline

Newest first6 dates/groups

Case ongoingFinal outcome awaited ···

26 Feb 2026

3 records

Court Proceeding

Next purpose: Misc./ Appearance

Read full proceeding

Business: FP
Next Purpose: Misc./ Appearance

Interim Order 4

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 20265/2024 Indostar Home Finance Pvt Ltd Vs. Selvakumar J / () 26.02.2026 Present: Mr. Pankaj Kumar, Ld. Counsel for complainant through VC. Summons…

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 20265/2024 Indostar Home Finance Pvt Ltd Vs.
Selvakumar J / ()
26.02.2026
Present: Mr. Pankaj Kumar, Ld. Counsel for complainant
through VC.
Summons issued to the accused not received back.
Report awaited.
Let fresh summons be issued to the accused upon filing
of PF, and RC/Speed post/approved courier, returnable for
07.12.2026.
Ld. Counsel for the complainant is further directed to
serve the summons through all modes including electronic mode and
file all the requisite screenshots, certificate under relevant provisions
of IEA/BSA and affidavit of service on NDOH.
Steps be taken within thirty days from today.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
26.02.2026.
-- 1 of 1 --

Order 4

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 20265/2024 Indostar Home Finance Pvt Ltd Vs.
Selvakumar J / ()
26.02.2026
Present: Mr. Pankaj Kumar, Ld. Counsel for complainant
through VC.
Summons issued to the accused not received back.
Report awaited.
Let fresh summons be issued to the accused upon filing
of PF, and RC/Speed post/approved courier, returnable for
07.12.2026.
Ld. Counsel for the complainant is further directed to
serve the summons through all modes including electronic mode and
file all the requisite screenshots, certificate under relevant provisions
of IEA/BSA and affidavit of service on NDOH.
Steps be taken within thirty days from today.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
26.02.2026.
-- 1 of 1 --

14 Oct 2025

3 records

Court Proceeding

Next purpose: Misc./ Appearance

Read full proceeding

Business: fp
Next Purpose: Misc./ Appearance

Interim Order 3

Order Details: COPY OF ORDER Pdf Text: CC No. 20265/2024 Indostar Home Finance Pvt Ltd Vs. Selvakumar J 14.10.2025 Present: Ms. Vineeta Kumari, Ld. Proxy counsel for the complainant. Summons report not received back. Be…

View order details ↓

Order Details: COPY OF ORDER
Pdf Text: CC No. 20265/2024
Indostar Home Finance Pvt Ltd Vs. Selvakumar J
14.10.2025
Present: Ms. Vineeta Kumari, Ld. Proxy counsel for the
complainant.
Summons report not received back. Be awaited.
Let fresh summons be issued to the accused on filing of
PF, and RC/Speed post/approved courier, returnable for 26.02.2026.
Ld. Counsel for the complainant is further directed to
serve summons through all modes including electronic mode and file
all the requisite screenshots, Certificate under relevant provisions of
IEA/BSA and affidavit of service on NDOH.
Steps be taken within thirty days from today.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
14.10.2025
-- 1 of 1 --

Order 3

View order details ↓

Order Details: COPY OF ORDER
Pdf Text: CC No. 20265/2024
Indostar Home Finance Pvt Ltd Vs. Selvakumar J
14.10.2025
Present: Ms. Vineeta Kumari, Ld. Proxy counsel for the
complainant.
Summons report not received back. Be awaited.
Let fresh summons be issued to the accused on filing of
PF, and RC/Speed post/approved courier, returnable for 26.02.2026.
Ld. Counsel for the complainant is further directed to
serve summons through all modes including electronic mode and file
all the requisite screenshots, Certificate under relevant provisions of
IEA/BSA and affidavit of service on NDOH.
Steps be taken within thirty days from today.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
14.10.2025
-- 1 of 1 --

08 May 2025

1 record

Court Proceeding

Further proceedings.

Next purpose: Misc./ Appearance

Read full proceeding

Business: Further proceedings.
Next Purpose: Misc./ Appearance

19 Dec 2024

3 records

Court Proceeding

Fresh summon be issued against the accused on PF.

Next purpose: Misc./ Appearance

Read full proceeding

Business: Fresh summon be issued against the accused on PF.
Next Purpose: Misc./ Appearance

Interim Order 2

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 74 CC NI ACT / 20265/2024 Indostar Home Finance Pvt Ltd Vs. Selvakumar J The undersigned is working as Duty JMFC today. The regular stenographer of this court is on…

View order details ↓

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 20265/2024 Indostar Home Finance Pvt Ltd Vs.
Selvakumar J
The undersigned is working as Duty JMFC today.
The regular stenographer of this court is on half day leave (f/n)
today.
19.12.2024
Present: Sh. Pankaj Kumar, Ld. Counsel for the complainant
through VC.
None for the accused.
Matter is listed for report on summons.
Ordinary process not received back. Tracking report/
affidavit of service not filed.
Ld. Counsel for complainant submits that inadvertently
PF was not filed. He seeks one more opportunity.
In order to prevent further delay, let fresh summons be
issued to the accused in terms of the previous order upon filing of PF
within 14 days from today returnable to this court on 08.05.2025.
Date given at convenience of Ld. Counsel for
complainant.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
19.12.2024
-- 1 of 1 --

Order 2

View order details ↓

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 20265/2024 Indostar Home Finance Pvt Ltd Vs.
Selvakumar J
The undersigned is working as Duty JMFC today.
The regular stenographer of this court is on half day leave (f/n)
today.
19.12.2024
Present: Sh. Pankaj Kumar, Ld. Counsel for the complainant
through VC.
None for the accused.
Matter is listed for report on summons.
Ordinary process not received back. Tracking report/
affidavit of service not filed.
Ld. Counsel for complainant submits that inadvertently
PF was not filed. He seeks one more opportunity.
In order to prevent further delay, let fresh summons be
issued to the accused in terms of the previous order upon filing of PF
within 14 days from today returnable to this court on 08.05.2025.
Date given at convenience of Ld. Counsel for
complainant.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
19.12.2024
-- 1 of 1 --

29 Jul 2024

3 records

Court Proceeding

Summoning order passed qua accused. PF be filed within 15 days.

Next purpose: Misc./ Appearance

Read full proceeding

Business: Summoning order passed qua accused. PF be filed within 15 days.
Next Purpose: Misc./ Appearance

Interim Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 20265/2024 Indostar Home Finance Pvt Ltd Vs. Selvakumar J 29.07.2024 Present: Sh. Dinesh Chander Joshi, Sh. Anurag Mishra and Sh. Saumitra Mishra, Ld.…

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Order 1

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10 May 2024

1 record

Court Proceeding

Fresh case through e-filing. Be put up for consideration. (Physical file is awaited).

Next purpose: Misc./ Appearance

Read full proceeding

Business: Fresh case through e-filing. Be put up for consideration. (Physical file is awaited).
Next Purpose: Misc./ Appearance

Additional Case Details

Filing Number: 29247/2024
Filing Date: 09-05-2024
eFiling Number: ADL20240004091C202400030
eFiling Date: 04-05-2024
First Hearing Date: 10th May 2024
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

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