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CC NI ACT - Complaint Case 138 NI Act

Tata Motors Finance LtdVsSHABAN AHMAD

CNR DLND02097210202278-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
9444/2022
Registration Date
16 Sept 2022
Next Hearing Date
28 Sept 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tata Motors Finance Ltd

    Respondent

    1. 1SHABAN AHMAD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-09-2022
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2023

Date: 23-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2024

Date: 09-04-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2024

Date: 20-11-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: k
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 96056/2022
Filing Date: 15-09-2022
eFiling Number: ECDLND02098542022
eFiling Date: 15-09-2022
First Hearing Date: 16th September 2022
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    12
    Interim Order 6
    15 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT 9444-2022
TATA MOTORS FINANCE LTD Vs. SHABAN AHMAD
15.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambhu Kumar, Ld. Counsel for complainant.
No report of summons received back as PF could not be filed.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 19.03.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.07.2025
-- 1 of 1 --
    Interim Order 5
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 9444-2022
TATA MOTORS FINANCE LTD Vs. SHABAN AHMAD
20.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 15.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
20.11.2024
-- 1 of 1 --
    Interim Order 4
    09 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9444-2022
TATA MOTORS FINANCE LTD Vs. SHABAN AHMAD
09.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambhu Kumar, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 7 days, returnable for the
NDOH.
Put up for further proceedings on 20.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
09.04.2024
-- 1 of 1 --
    Interim Order 3Full order available
    23 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 9444/22 23.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Shambhu Kumar, Ld. Counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence…

    Read Full Order
    Interim Order 2
    10 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.9444-22
10.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 23.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-10.04.2023
-- 1 of 1 --
    Interim Order 1
    16 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.9444-22
Tata Motors Finance Ltd. Vs. Shaban Ahmad
16.09.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh matter received by way of assignment. It be checked and
registered.
Present: None.
Put up for purpose fixed on 08.04.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-16.09.2022
-- 1 of 1 --
    Order 6
    15 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT 9444-2022
TATA MOTORS FINANCE LTD Vs. SHABAN AHMAD
15.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambhu Kumar, Ld. Counsel for complainant.
No report of summons received back as PF could not be filed.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 19.03.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.07.2025
-- 1 of 1 --
    Order 5
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 9444-2022
TATA MOTORS FINANCE LTD Vs. SHABAN AHMAD
20.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed/further proceedings on 15.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
20.11.2024
-- 1 of 1 --
    Order 4
    09 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9444-2022
TATA MOTORS FINANCE LTD Vs. SHABAN AHMAD
09.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Shambhu Kumar, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 7 days, returnable for the
NDOH.
Put up for further proceedings on 20.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
09.04.2024
-- 1 of 1 --
    Order 3Full order available
    23 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 9444/22 23.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Shambhu Kumar, Ld. Counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence…

    Read Full Order
    Order 2
    10 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.9444-22
10.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 23.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-10.04.2023
-- 1 of 1 --
    Order 1
    16 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.9444-22
Tata Motors Finance Ltd. Vs. Shaban Ahmad
16.09.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh matter received by way of assignment. It be checked and
registered.
Present: None.
Put up for purpose fixed on 08.04.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-16.09.2022
-- 1 of 1 --

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