CC NI ACT - Complaint Case 138 NI Act

M/S PERFECT FINSEC PVT LTDVsZahid Ali

CNR DLND020373242024772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 24909/2024
Registration Date: 06 Jul 2024
Next Hearing Date: 14 Jul 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RAVI KUMAR

For Respondent

Not available

Parties

Petitioner

1M/S PERFECT FINSEC PVT LTD

Respondent

1Zahid Ali

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 06-07-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2025

Date: 25-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2027

Additional Case Details

Filing Number: 37325/2024
Filing Date: 05-07-2024
eFiling Number: ADL20230008087C202400138
eFiling Date: 03-07-2024
First Hearing Date: 06th July 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 3

16 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 102 Cc Ni Act / 24909/2024
M/S Perfect Finsec Pvt Ltd Vs. Zahid Ali
103 Cc Ni Act / 24910/2024
M/S Perfect Finsec Pvt Ltd Vs. Kishor Kumar Jha
104 Cc Ni Act / 24911/2024
M/S Perfect Finsec Pvt Ltd Vs. Nazim
16.05.2026
Present : Sh. Vikram Singh Yadav, Ld. counsel for complainant
appeared through VC.
None for accused.
Put up for purpose fixed on 14.07.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.05.2026
-- 1 of 1 --

Interim Order 2

07 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT – 24909-2024, 24910-2024, 24911-2024 (3 cases)
M/S Perfect Finsec Pvt Ltd Vs. ......................
07.04.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 25.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.04.2025
-- 1 of 1 --

Interim Order 1

06 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 24909-24, 24910-24, 24911-24 (3 Cases)
M/s Perfect Finsec Pvt Ltd Vs. ……
06.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of hearing.
Further, the complainant as well as the original documents should be submitted to the
Ahlmad, two days before the next date of hearing.
The complainant is also directed to file:
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Renotify for appearance of the complainant/further proceedings on
07.04.2025.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
06.07.2024
-- 1 of 1 --

Order 3