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

BRM LEASE AND CREDIT PVT LTDVsPAPPAN

CNR DLND020947642022770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
8369/2022
Registration Date
24 Aug 2022
Next Hearing Date
09 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BRM LEASE AND CREDIT PVT LTD

    Respondent

    1. 1PAPPAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-08-2022
Business: CONSIDERATION
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2023

Date: 17-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2023

Date: 10-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2023

Date: 13-09-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2024

Date: 08-04-2024
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: 28-09-2024

Date: 28-09-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-06-2025

Date: 24-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 93671/2022
Filing Date: 23-08-2022
eFiling Number: ECDLND02081732022
eFiling Date: 23-08-2022
First Hearing Date: 24th August 2022
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    18
    Interim Order 9
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 8369/2022 BRM LEASE AND CREDIT PVT LTD Vs. PAPPAN /0 ()
12.08.2026
There is pendency of more than 41,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Matter was earlier received by way of transfer.
Present : AR of the complainant with ld. counsel Sh Vikas
Gaur.
On merits, matter was listed for report on B/Ws.
Physical file deposited.
Record reveals that previous report on B/Ws
received back unexecuted.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/-, to be executed through
DCP/DSP/SSP concerned returnable to this court on 09.12.26
only after filing of PF within 4 weeks.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/12.08.26
-- 1 of 1 --
    Interim Order 8
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 8369-2022, 8372-2022 (2 Cases)
BRM LEASE AND CREDIT PVT LTD Vs. ...................
26.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 26.06.2025 was holiday on account of summer vacation.
Present: None.
Put up for purpose fixed/further proceedings on 04.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.06.2025
-- 1 of 1 --
    Interim Order 7
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 8369-2022, 8372-2022 (2 Cases)
BRM LEASE AND CREDIT PVT LTD Vs.................
15.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikas Gaur, Ld. Counsel for complainant.
None for accused.
Report of B/Ws received back “unexecuted”.
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 24.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.02.2025
-- 1 of 1 --
    Interim Order 6
    28 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 8369-2022, 8372-2022 (2 Cases)
BRM LEASE AND CREDIT PVT LTD Vs. .............
28.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikas Gaur, Ld. Counsel for complainant.
None for accused.
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 15.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.09.2024
-- 1 of 1 --
    Interim Order 5
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8369-2022, 8372-2022 (2 cases)
BRM LEASE AND CREDIT PVT LTD Vs. .........
08.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. B.M. Wadhwa, AR for complainant.
Sh. Vikas Gaur, Ld. Counsel for complainant.
No report of summons received back.
The Ld. Counsel for complainant seeks some time to file the tracking
report.
Put up for purpose fixed/further proceedings on 23.08.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
08.04.2024
-- 1 of 1 --
    Interim Order 4
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 8369-22 and 8372-22
13.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikash Gaur counsel for complainant.
None for accused.
No report of summons received back.
Let fresh summons be issued against the accused on filing of PF/RC/SP/all
modes to be returnable on 08.04.2024. In case of refusal/non-availability, summons
be also served by affixation. Complainant is at liberty to file tracking report on the
NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.09.2023
-- 1 of 1 --
    Interim Order 3Full order available
    10 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.8369-22 and 8372-22 10.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Vikash counsel for 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 offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

    Read Full Order
    Interim Order 2
    17 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.8369-22 and 8372-22
17.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikas Gaur counsel for complainant with AR.
Put up for purpose fixed on 10.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.01.2023
-- 1 of 1 --
    Interim Order 1Full order available
    24 Aug 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT83692022 DLND020947642022 BRM LEASE AND CREDIT PVT LTD Vs. PAPPAN 24.08.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audiovideo connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Sudhanshu, Ld. Counsel for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along with affidavit and annexures (scanned copies of the…

    Read Full Order
    Order 9
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 8369/2022 BRM LEASE AND CREDIT PVT LTD Vs. PAPPAN /0 ()
12.08.2026
There is pendency of more than 41,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Matter was earlier received by way of transfer.
Present : AR of the complainant with ld. counsel Sh Vikas
Gaur.
On merits, matter was listed for report on B/Ws.
Physical file deposited.
Record reveals that previous report on B/Ws
received back unexecuted.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/-, to be executed through
DCP/DSP/SSP concerned returnable to this court on 09.12.26
only after filing of PF within 4 weeks.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/12.08.26
-- 1 of 1 --
    Order 8
    26 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 8369-2022, 8372-2022 (2 Cases)
BRM LEASE AND CREDIT PVT LTD Vs. ...................
26.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 26.06.2025 was holiday on account of summer vacation.
Present: None.
Put up for purpose fixed/further proceedings on 04.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.06.2025
-- 1 of 1 --
    Order 7
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 8369-2022, 8372-2022 (2 Cases)
BRM LEASE AND CREDIT PVT LTD Vs.................
15.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikas Gaur, Ld. Counsel for complainant.
None for accused.
Report of B/Ws received back “unexecuted”.
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 24.06.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.02.2025
-- 1 of 1 --
    Order 6
    28 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 8369-2022, 8372-2022 (2 Cases)
BRM LEASE AND CREDIT PVT LTD Vs. .............
28.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikas Gaur, Ld. Counsel for complainant.
None for accused.
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 15.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.09.2024
-- 1 of 1 --
    Order 5
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8369-2022, 8372-2022 (2 cases)
BRM LEASE AND CREDIT PVT LTD Vs. .........
08.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. B.M. Wadhwa, AR for complainant.
Sh. Vikas Gaur, Ld. Counsel for complainant.
No report of summons received back.
The Ld. Counsel for complainant seeks some time to file the tracking
report.
Put up for purpose fixed/further proceedings on 23.08.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
08.04.2024
-- 1 of 1 --
    Order 4
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 8369-22 and 8372-22
13.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikash Gaur counsel for complainant.
None for accused.
No report of summons received back.
Let fresh summons be issued against the accused on filing of PF/RC/SP/all
modes to be returnable on 08.04.2024. In case of refusal/non-availability, summons
be also served by affixation. Complainant is at liberty to file tracking report on the
NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.09.2023
-- 1 of 1 --
    Order 3Full order available
    10 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.8369-22 and 8372-22 10.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Vikash counsel for 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 offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

    Read Full Order
    Order 2
    17 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.8369-22 and 8372-22
17.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikas Gaur counsel for complainant with AR.
Put up for purpose fixed on 10.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.01.2023
-- 1 of 1 --
    Order 1Full order available
    24 Aug 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT83692022 DLND020947642022 BRM LEASE AND CREDIT PVT LTD Vs. PAPPAN 24.08.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audiovideo connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Sudhanshu, Ld. Counsel for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along with affidavit and annexures (scanned copies of the…

    Read Full Order

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