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

GROW MONEY CAPITAL PVT. LTD.VsJUMBO FINVEST INDIA LIMITED

CNR DLND02093047202278-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7730/2022
Registration Date
30 Jul 2022
Next Hearing Date
22 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GROW MONEY CAPITAL PVT. LTD.

    Respondent

    1. 1JUMBO FINVEST INDIA LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2023

Date: 28-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2024

Date: 08-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2024

Date: 02-09-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 91954/2022
Filing Date: 29-07-2022
eFiling Number: ECDLND02078482022
eFiling Date: 29-07-2022
First Hearing Date: 30th July 2022
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    18
    Interim Order 9
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 7730-2022
GROW MONEY CAPITAL PVT. LTD. Vs. JUMBO FINVEST INDIA LIMITED
27.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Report of B/Ws received back “unexecuted due to heavy law and order
duty”.
Vide circular referrence number NDBA-2025-7943, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 19.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.08.2025
-- 1 of 1 --
    Interim Order 8
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7730-2022
GROW MONEY CAPITAL PVT. LTD. Vs. JUMBO FINVEST
INDIA LIMITED
Proceedings conducted through video conferencing via Cisco
Webex App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant.
None for accused.
B-Ws issued vide last order not received back with any
report.
Accordingly, issue fresh bailable warrants against the
accused through SHO concerned in terms of last Order, on filing of
PF by the complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of
the warrants positively by atleast making 3 attempts for executing
the same.
Copy of this order be sent to the concerned SHO
through Naib Court Concerned.
Renotify for report on BWs-appearance of accused-
framing of notice-further orders on 27.08.2025.
PA is directed to upload the orders as per rules.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.01.2025
-- 1 of 1 --
    Interim Order 7
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 7730-2022
GROW MONEY CAPITAL PVT. LTD. Vs. JUMBO FINVEST INDIA LIMITED
05.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. H.N. Pandey, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Let a notice be issued to the concerned SHO to explain in writing why
the warrants are not being executed even in the cases where the addresses are of
Delhi.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 07.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.11.2024
-- 1 of 1 --
    Interim Order 6
    02 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 7730-2022
GROW MONEY CAPITAL PVT. LTD. Vs. JUMBO FINVEST INDIA LIMITED
02.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. HN Pandey Ld. Counsel for the complainant.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 05.11.2024
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
02.09.2024
-- 1 of 1 --
    Interim Order 5
    08 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7730-2022
08.02.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vishwajeet Singh, Ld. Proxy Counsel for the complainant.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 23.08.2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-08.02.2024
-- 1 of 1 --
    Interim Order 4Full order available
    25 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 7730/22 25.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Himanshu Gagan, Ld. Counsel for complainant. As per e-filing history, date of initial filing is 19.06.2022, however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This is a complaint filed for offence punishable under…

    Read Full Order
    Interim Order 3
    18 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.7730-22
18.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Himanshu Dhawan counsel for complainant.
At request put up for purpose fixed on 25.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.04.2023
-- 1 of 1 --
    Interim Order 2
    28 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7730-22
28.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Himanshu Dhawan counsel for complainant alognwith AR.
Put up for purpose fixed on 18-04-2023.
(ANAMIKA)
MM-06, PHC-New Delhi
Duty MM, 28.01.2023
-- 1 of 1 --
    Interim Order 1Full order available
    30 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT/7730-2022 GROW MONEY CAPITAL PVT. LTD. Vs JUMBO FINVEST INDIA LIMITED 30.07.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Shubham Jain and Sh. Himanshu Dhawan, ld counsel for the complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with…

    Read Full Order
    Order 9
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 7730-2022
GROW MONEY CAPITAL PVT. LTD. Vs. JUMBO FINVEST INDIA LIMITED
27.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Report of B/Ws received back “unexecuted due to heavy law and order
duty”.
Vide circular referrence number NDBA-2025-7943, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 19.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.08.2025
-- 1 of 1 --
    Order 8
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7730-2022
GROW MONEY CAPITAL PVT. LTD. Vs. JUMBO FINVEST
INDIA LIMITED
Proceedings conducted through video conferencing via Cisco
Webex App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant.
None for accused.
B-Ws issued vide last order not received back with any
report.
Accordingly, issue fresh bailable warrants against the
accused through SHO concerned in terms of last Order, on filing of
PF by the complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to effect the service of
the warrants positively by atleast making 3 attempts for executing
the same.
Copy of this order be sent to the concerned SHO
through Naib Court Concerned.
Renotify for report on BWs-appearance of accused-
framing of notice-further orders on 27.08.2025.
PA is directed to upload the orders as per rules.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.01.2025
-- 1 of 1 --
    Order 7
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 7730-2022
GROW MONEY CAPITAL PVT. LTD. Vs. JUMBO FINVEST INDIA LIMITED
05.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. H.N. Pandey, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Let a notice be issued to the concerned SHO to explain in writing why
the warrants are not being executed even in the cases where the addresses are of
Delhi.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 07.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.11.2024
-- 1 of 1 --
    Order 6
    02 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 7730-2022
GROW MONEY CAPITAL PVT. LTD. Vs. JUMBO FINVEST INDIA LIMITED
02.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. HN Pandey Ld. Counsel for the complainant.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 05.11.2024
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
02.09.2024
-- 1 of 1 --
    Order 5
    08 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7730-2022
08.02.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vishwajeet Singh, Ld. Proxy Counsel for the complainant.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 23.08.2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-08.02.2024
-- 1 of 1 --
    Order 4Full order available
    25 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 7730/22 25.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Himanshu Gagan, Ld. Counsel for complainant. As per e-filing history, date of initial filing is 19.06.2022, however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This is a complaint filed for offence punishable under…

    Read Full Order
    Order 3
    18 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.7730-22
18.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Himanshu Dhawan counsel for complainant.
At request put up for purpose fixed on 25.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.04.2023
-- 1 of 1 --
    Order 2
    28 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7730-22
28.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Himanshu Dhawan counsel for complainant alognwith AR.
Put up for purpose fixed on 18-04-2023.
(ANAMIKA)
MM-06, PHC-New Delhi
Duty MM, 28.01.2023
-- 1 of 1 --
    Order 1Full order available
    30 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT/7730-2022 GROW MONEY CAPITAL PVT. LTD. Vs JUMBO FINVEST INDIA LIMITED 30.07.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Shubham Jain and Sh. Himanshu Dhawan, ld counsel for the complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with…

    Read Full Order

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