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CC NI ACT - Complaint Case 138 NI Act

Hinduja Leyland Finance LimitedVsPawan Kumar PROP OF MATRACHAYA TRADERS

CNR DLND02043147202578-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
29928/2025
Registration Date
03 Jul 2025
Next Hearing Date
06 Sept 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Hinduja Leyland Finance Limited

    Respondent

    1. 1Pawan Kumar PROP OF MATRACHAYA TRADERS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-07-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: Y
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 43148/2025
Filing Date: 02-07-2025
eFiling Number: ADL20230005234C202503906
eFiling Date: 12-06-2025
First Hearing Date: 03rd July 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    4
    Interim Order 2
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 104 CC NI ACT / 29928/2025
Hinduja Leyland Finance Limited Vs.
Pawan Kumar PROP OF MATRACHAYA
TRADERS
/ ()
19.11.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Vishal, ld. counsel for the complainant with AR.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case. Clarification sought
with respect to delivery of legal notice.
Complainant is also given an opportunity to file last known address
of accused alongwith affidavit of physical verification alongwith Google
location of verification and photographs of the house.
Put up for consideration on 05.08.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/19.11.2025
-- 1 of 1 --
    Interim Order 1
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT/29928/2025 Hinduja Leyland Finance Limited Vs Pawan Kumar Prop of Matrachaya
Traders
03.07.2025
(Also through VC Proceedings via CISCO Webex)
Parcha.
Fresh case received. It be checked and registered.
Present: None.
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 19.11.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.07.2025
-- 1 of 1 --
    Order 2
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 104 CC NI ACT / 29928/2025
Hinduja Leyland Finance Limited Vs.
Pawan Kumar PROP OF MATRACHAYA
TRADERS
/ ()
19.11.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Vishal, ld. counsel for the complainant with AR.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case. Clarification sought
with respect to delivery of legal notice.
Complainant is also given an opportunity to file last known address
of accused alongwith affidavit of physical verification alongwith Google
location of verification and photographs of the house.
Put up for consideration on 05.08.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/19.11.2025
-- 1 of 1 --
    Order 1
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT/29928/2025 Hinduja Leyland Finance Limited Vs Pawan Kumar Prop of Matrachaya
Traders
03.07.2025
(Also through VC Proceedings via CISCO Webex)
Parcha.
Fresh case received. It be checked and registered.
Present: None.
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 19.11.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.07.2025
-- 1 of 1 --

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