CC NI ACT - Complaint Case 138 NI Act

INDOSTAR HOME FINANCE PVT LTDVsSumithra

CNR DLND02029471202468-Judicial Magistrate First Class-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 20292/2024
Registration Date: 10 May 2024
Next Hearing Date: 29 Apr 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RAM KISHOR SINGH

For Respondent

Not available

Parties

Petitioner

1INDOSTAR HOME FINANCE PVT LTD

Respondent

1Sumithra

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 10-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2027

Additional Case Details

Filing Number: 29472/2024
Filing Date: 09-05-2024
eFiling Number: ADL20240004091C202400035
eFiling Date: 04-05-2024
First Hearing Date: 10th May 2024
Court Number And Judge: 68-Judicial Magistrate First Class-05

Orders

Interim Order 4

17 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC NI ACT / 20292/2024 Indostar Home Finance Pvt Ltd Vs.
Sumithra / ()
17.09.2026
File is received from Ld. JMFC NI Act Digital Court, New Delhi by way of transfer
pursuant to orders of Hon’ble High Court of Delhi.
Present: Mr. Pankaj Kumar, Ld. counsel for complainant via VC.
PF not filed.
Let summons be issued to the accused on filing of PF within seven days.
Complainant is at liberty to get the service of summons done at his end
through all permissible modes. Dasti summons allowed.
Put up for 29.04.2027.
(Vijayshree Rathore)
JMFC-05/PHC/ND
17.09.2026
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Interim Order 3Full order available

06 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT - 20292-2024 Indostar Home Finance Pvt Ltd Vs. Sumithra - (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 06.09.2025 Pr: Ms Vineeta Kumari Ld Counsel for the complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said…

Read Full Order

Interim Order 2

23 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT – 20288, 20290, 20291, 20292 -2024
Indostar Home Finance Pvt Ltd Vs. ----------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
23.05.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on
next date of hearing failing which an adverse view shall be taken.
Put up for purpose fixed on 06.09.2025.
PA is directed to do updation of the case and upload the order as per
rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-23.05.2025
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Interim Order 1

20 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 20292/2024 Indostar Home Finance Pvt Ltd Vs. Sumithra / ()
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
20.12.2024
Regular Stenographer of this Court is on leave today.
Pr: Ms. Vineeta Kumari, Ld Counsel for the complainant.
None for the accused.
At request, put up for purpose fixed on 23.05.2025.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-20.12.2024
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Order 4