Skip to main content
CC NI ACT - Complaint Case 138 NI Act

KARINA FINCAP LTDVsSHALLU

CNR DLND020417142024772-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
40078/2024
Registration Date
30 Jul 2024
Next Hearing Date
07 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KARINA FINCAP LTD

    Respondent

    1. 1SHALLU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-07-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 41715/2024
Filing Date: 29-07-2024
eFiling Number: ADL20230002046C202400021
eFiling Date: 26-07-2024
First Hearing Date: 30th July 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    8
    Interim Order 4
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 Ct Cases / 40078/2024
Karina Fincap Ltd Vs. Shallu
29.08.2025
Present : 	None.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for further proceedings on 17.11.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
29.08.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.08.29
17:28:26
+0530
-- 1 of 1 --
    Interim Order 3
    31 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 62 Ct Cases 40078/2024
Karina Fincap Ltd Vs. Shallu
31.05.2025
Present: None.
Physical file has not been received.
Needful be done by NDOH.
Put up for further proceedings on 29.08.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
31.05.2025
-- 1 of 1 --
    Interim Order 2
    09 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 110 Ct Cases 40078/2024
Karina Fincap Ltd Vs. Shallu
09.01.2025
Present: AR of the complainant present in person.
The matter is at the stage of PSE / consideration. It is
submitted by AR for the complainant that physical file could not be
submitted before the Court. Time is sought for filing the same. Time
sought granted. Let the same be filed by NDOH.
At request, put up the matter for PSE / consideration on
31.05.2025
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
09.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    30 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: C.C. No. 40078-24 & 40080-24 Manish Bindal Vs. Padam Chawla 30.07.2024. Undersigned is also working as Link JMFC to the Court of Sh. Abhinav Singh, Ld. JMFC, NI Act04, PHC, NDD. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Ankur Gupta, Counsel for complainant alongwith complainant. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque…

    Read Full Order
    Order 4
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 Ct Cases / 40078/2024
Karina Fincap Ltd Vs. Shallu
29.08.2025
Present : 	None.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for further proceedings on 17.11.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
29.08.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.08.29
17:28:26
+0530
-- 1 of 1 --
    Order 3
    31 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 62 Ct Cases 40078/2024
Karina Fincap Ltd Vs. Shallu
31.05.2025
Present: None.
Physical file has not been received.
Needful be done by NDOH.
Put up for further proceedings on 29.08.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
31.05.2025
-- 1 of 1 --
    Order 2
    09 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 110 Ct Cases 40078/2024
Karina Fincap Ltd Vs. Shallu
09.01.2025
Present: AR of the complainant present in person.
The matter is at the stage of PSE / consideration. It is
submitted by AR for the complainant that physical file could not be
submitted before the Court. Time is sought for filing the same. Time
sought granted. Let the same be filed by NDOH.
At request, put up the matter for PSE / consideration on
31.05.2025
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
09.01.2025
-- 1 of 1 --
    Order 1Full order available
    30 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: C.C. No. 40078-24 & 40080-24 Manish Bindal Vs. Padam Chawla 30.07.2024. Undersigned is also working as Link JMFC to the Court of Sh. Abhinav Singh, Ld. JMFC, NI Act04, PHC, NDD. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Ankur Gupta, Counsel for complainant alongwith complainant. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.