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CC NI ACT - Complaint Case 138 NI Act

Shriram Transport Finance Co. Ltd.VsASHAD AHMAD

CNR DLNE020002492023770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
74/2023
Registration Date
10 Jan 2023
Next Hearing Date
25 Oct 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-02-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-05-2023
    
    Date: 09-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-07-2023
    
    Date: 25-07-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-11-2023
    
    Date: 10-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-02-2024
    
    Date: 19-02-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-03-2024
    
    Date: 09-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-05-2024
    
    Date: 11-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-01-2025
    
    Date: 13-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-05-2025
    
    Date: 10-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-06-2025
    
    Date: 03-06-2025
    Business: PF
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-09-2025
    
    Date: 11-09-2025
    Business: adjourned
    Next Purpose: Charge
    Next Hearing Date: 22-11-2025
    
    Date: 22-11-2025
    Business: ld po is on leave today
    Next Purpose: Charge
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 31-07-2026
    
    Date: 31-07-2026
    Business: adjourned
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 12-09-2026
    
    Date: 12-09-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 10-10-2026
    
    Date: 10-10-2026
    Business: FP
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 248/2023
    Filing Date: 07-01-2023
    eFiling Number: ECDLNE02016062022
    eFiling Date: 07-01-2023
    First Hearing Date: 16th February 2023
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    22
    Interim Order 11
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59 CC NI ACT 74/2023
    SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. ASHAD AHMAD
    (Bhajan Pura)
    31.07.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Abhishek Kumar, AR for the complainant.
    SH. Ranjit Kumar, Ld Counsel for the accused through VC.
    Accused in person.
    Matter is at the stage of CE.
    Adjournment is sought on behalf of the accused on personal ground of the
    counsel. Allowed with last opportunity.
    Both the parties are strictly directed to appear physically on next date of
    hearing failing which an adverse view shall be taken.
    Put up for CE on 11.01.2027.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/31.07.2026
    -- 1 of 1 --
    Interim Order 10Full order available
    06 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT 74/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. ASHAD AHMAD (Bhajan Pura) 06.02.2026 (VC proceedings through CISCO Webex) Present: Mr. Pushkar Bhardwaj, proxy counsel for complainant through VC. Mr. Ranjit Kumar, ld counsel for the accused alongwith accused. Due to a technical error the Ld. counsel for the complainant is not audible. He is directed to be careful in future. AR for the Complainant is strictly directed to appear…

    Read Full Order
    Interim Order 9
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10CC NI ACT74/2023
    SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ASHAD AHMAD
    (Bhajan Pura)
    11.09.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Abhishek Kumar, AR for the complainant with proxy counsel
    Sh. Pushkar Bhardwaj through VC.
    Sh. Ranjeet Kumar, Ld Counsel for the accused through VC.
    Time sought to file VN.
    Let copy of complaint be supplied.
    Accused is admitted to bail on his furnishing bail bond in the sum of Rs.
    60,000/- with one surety in the like amount. Bail bond not furnished. Time sought. Allowed.
    Put up for furnishing of bail/framing of notice on 22.11.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/11.09.2025
    -- 1 of 1 --
    Interim Order 8
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7CC NI ACT74/2023SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ASHAD
    AHMAD/0 (Bhajan Pura)
    03.06.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Abhishek Kumar, proposed AR for the complainant through VC.
    B/Ws not received back.
    Upon filing PF within 15 days , previous order be complied afresh for
    11.09.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/03.06.2025
    -- 1 of 1 --
    Interim Order 7
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7CC NI ACT74/2023
    SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ASHAD AHMAD
    (Bhajan Pura)
    13.01.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Tushar Chandra Mishra, AR for the complainant with
    counsel Sh. Pushkar Bhardwaj.
    Matter is at the stage of appearance of accused
    PF filed.
    Dasti summons through self delivery alongwith google location and
    photograph as to the house of the accused received back against due
    acknowledgment.Taken on record.
    Since accused has not put in appearance despite due service,
    let B/Ws be issued against the accused in the sum of Rs. 5,000/- with one
    surety of like amount upon filing of PF by the complainant within fifteen
    working days.
    Put up for appearance of accused on 03.06.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/13.01.2025
    -- 1 of 1 --
    Interim Order 6
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT 74/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. ASHAD
    AHMAD /0 (Bhajan Pura)
    19.09.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Tushar Chandra Mishra, AR for the complainant.
    Matter is at the stage of appearance of accused
    Previous order dt. 19.02.2024 is not complied by the complainant.
    One more opportunity is given to the complainant to comply with the previous
    order .
    Put up for appearance of accused on 13.01.2025.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/19.09.2024
    -- 1 of 1 --
    Interim Order 5
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 74/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs.
    ASHAD AHMAD /0 (Bhajan Pura)
    19.02.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Tushar Mishra, AR for the complainant with counsel
    Sh. Mukesh Bansal.
    Matter is at the stage of appearance of accused
    Previous fine paid.
    Previous order dt.10.11.23 is not complied by the complainant.
    One more opportunity is given to the complainant to comply with the previous
    order .
    Dasti summons be issued against the accused on filing of PF within
    7 days for NDOH for the purpose of speed post/self delivery to the accused.
    Complainant is directed to file Tracking Report on NDOH.
    At request, matter is referred to lok Adalat to be held on
    09.03.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/19.02.2024
    -- 1 of 1 --
    Interim Order 4
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 74/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs.
    ASHAD AHMAD /0 (Bhajan Pura)
    10.11.2023
    (VC Proceedings through CISCO Webex)
    Present: Sh. Tushar Mishra, AR for the complainant.
    Matter is at the stage of appearance of accused.
    Previous order dt.25.07.2023 is not complied by the complainant.
    Same be complied subject to fine of Rs.100/-.
    Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with
    one surety of like amount upon filing of PF by the complainant within fifteen
    working days with complete particulars and address.
    Put up for appearance of accused on 19.02.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/10.11.2023
    -- 1 of 1 --
    Interim Order 3
    25 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13CC NI ACT74/2023SHRIRAM TRANSPORT FINANCE CO.LTD. Vs.
    ASHAD AHMAD/0 (Bhajan Pura)
    25.07.2023
    (VC Proceedings through CISCO Webex)
    Present: Sh. Tushar Mishra, AR for the complainant with ld counsel
    Mr. Ishrafil Ansari.
    Matter is at the stage of appearance of accused.
    B/Ws issued against the accused received back unexecuted with
    report that address is incomplete.
    Let B/Ws be issued against the accused in the sum of Rs.
    5,000/- with one surety of like amount upon filing of PF by the complainant
    within fifteen working days.
    Complainant is directed to file complete address.
    Put up for appearance of accused on 10.11.2023.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/25.07.2023
    -- 1 of 1 --
    Interim Order 2
    09 May 2023
    Order Details: COPY OF ORDER
    Pdf Text: 23 CC No. 74/2023
    Shriram Transport Finance Co. Ltd. Vs. Ashad Ahmad
    PS (Bhajan Pura)
    09.05.2023
    (VC Proceedings through CISCO Webex)
    Present: Ld. Counsel for the complainant alongwith AR.
    None for the accused.
    Let B/Ws be issued against the accused in the sum of Rs.
    25,000/- with one surety of like amount upon filing of PF by the
    complainant within fifteen working days.
    B/Ws be executed through the SHO concerned. SHO is further
    directed to make sincere efforts to execute the B/Ws and at least make four
    visits on different dates in case of non availability of the accused at the
    given address and to file the proper report.
    Matter be put up for appearance of accused / FP on
    25.07.2023.
    (NIDHI BALA)
    MM/NI Act/Digital Court;
    North-East/KKD/09.05.2023
    -- 1 of 1 --
    Interim Order 1Full order available
    16 Feb 2023

    Order Details: COPY OF ORDER Pdf Text: CNR No. DLNE0200 02492023 CC No. 74/2023 Shriram Transport Finance Co. Ltd. Vs. Ashad Ahmad PS: Bhajan Pura 16.02.2023 (VC Proceedings through CISCO Webex) Fresh complaint received through e-filing and the same is checked and registered. Present: Ld. Counsel for the complainant alongwith AR. Ld. Counsel for the complainant submits that he has handed over the original file alongwith other related documents to the Reader-cum- Ahlmad of this court. The said fact has…

    Read Full Order
    Order 11
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59 CC NI ACT 74/2023
    SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. ASHAD AHMAD
    (Bhajan Pura)
    31.07.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Abhishek Kumar, AR for the complainant.
    SH. Ranjit Kumar, Ld Counsel for the accused through VC.
    Accused in person.
    Matter is at the stage of CE.
    Adjournment is sought on behalf of the accused on personal ground of the
    counsel. Allowed with last opportunity.
    Both the parties are strictly directed to appear physically on next date of
    hearing failing which an adverse view shall be taken.
    Put up for CE on 11.01.2027.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/31.07.2026
    -- 1 of 1 --
    Order 10Full order available
    06 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT 74/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. ASHAD AHMAD (Bhajan Pura) 06.02.2026 (VC proceedings through CISCO Webex) Present: Mr. Pushkar Bhardwaj, proxy counsel for complainant through VC. Mr. Ranjit Kumar, ld counsel for the accused alongwith accused. Due to a technical error the Ld. counsel for the complainant is not audible. He is directed to be careful in future. AR for the Complainant is strictly directed to appear…

    Read Full Order
    Order 9
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10CC NI ACT74/2023
    SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ASHAD AHMAD
    (Bhajan Pura)
    11.09.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Abhishek Kumar, AR for the complainant with proxy counsel
    Sh. Pushkar Bhardwaj through VC.
    Sh. Ranjeet Kumar, Ld Counsel for the accused through VC.
    Time sought to file VN.
    Let copy of complaint be supplied.
    Accused is admitted to bail on his furnishing bail bond in the sum of Rs.
    60,000/- with one surety in the like amount. Bail bond not furnished. Time sought. Allowed.
    Put up for furnishing of bail/framing of notice on 22.11.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/11.09.2025
    -- 1 of 1 --
    Order 8
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7CC NI ACT74/2023SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ASHAD
    AHMAD/0 (Bhajan Pura)
    03.06.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Abhishek Kumar, proposed AR for the complainant through VC.
    B/Ws not received back.
    Upon filing PF within 15 days , previous order be complied afresh for
    11.09.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/03.06.2025
    -- 1 of 1 --
    Order 7
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7CC NI ACT74/2023
    SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ASHAD AHMAD
    (Bhajan Pura)
    13.01.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Tushar Chandra Mishra, AR for the complainant with
    counsel Sh. Pushkar Bhardwaj.
    Matter is at the stage of appearance of accused
    PF filed.
    Dasti summons through self delivery alongwith google location and
    photograph as to the house of the accused received back against due
    acknowledgment.Taken on record.
    Since accused has not put in appearance despite due service,
    let B/Ws be issued against the accused in the sum of Rs. 5,000/- with one
    surety of like amount upon filing of PF by the complainant within fifteen
    working days.
    Put up for appearance of accused on 03.06.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/13.01.2025
    -- 1 of 1 --
    Order 6
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT 74/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. ASHAD
    AHMAD /0 (Bhajan Pura)
    19.09.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Tushar Chandra Mishra, AR for the complainant.
    Matter is at the stage of appearance of accused
    Previous order dt. 19.02.2024 is not complied by the complainant.
    One more opportunity is given to the complainant to comply with the previous
    order .
    Put up for appearance of accused on 13.01.2025.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/19.09.2024
    -- 1 of 1 --
    Order 5
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 74/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs.
    ASHAD AHMAD /0 (Bhajan Pura)
    19.02.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Tushar Mishra, AR for the complainant with counsel
    Sh. Mukesh Bansal.
    Matter is at the stage of appearance of accused
    Previous fine paid.
    Previous order dt.10.11.23 is not complied by the complainant.
    One more opportunity is given to the complainant to comply with the previous
    order .
    Dasti summons be issued against the accused on filing of PF within
    7 days for NDOH for the purpose of speed post/self delivery to the accused.
    Complainant is directed to file Tracking Report on NDOH.
    At request, matter is referred to lok Adalat to be held on
    09.03.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/19.02.2024
    -- 1 of 1 --
    Order 4
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 74/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs.
    ASHAD AHMAD /0 (Bhajan Pura)
    10.11.2023
    (VC Proceedings through CISCO Webex)
    Present: Sh. Tushar Mishra, AR for the complainant.
    Matter is at the stage of appearance of accused.
    Previous order dt.25.07.2023 is not complied by the complainant.
    Same be complied subject to fine of Rs.100/-.
    Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with
    one surety of like amount upon filing of PF by the complainant within fifteen
    working days with complete particulars and address.
    Put up for appearance of accused on 19.02.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/10.11.2023
    -- 1 of 1 --
    Order 3
    25 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13CC NI ACT74/2023SHRIRAM TRANSPORT FINANCE CO.LTD. Vs.
    ASHAD AHMAD/0 (Bhajan Pura)
    25.07.2023
    (VC Proceedings through CISCO Webex)
    Present: Sh. Tushar Mishra, AR for the complainant with ld counsel
    Mr. Ishrafil Ansari.
    Matter is at the stage of appearance of accused.
    B/Ws issued against the accused received back unexecuted with
    report that address is incomplete.
    Let B/Ws be issued against the accused in the sum of Rs.
    5,000/- with one surety of like amount upon filing of PF by the complainant
    within fifteen working days.
    Complainant is directed to file complete address.
    Put up for appearance of accused on 10.11.2023.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/25.07.2023
    -- 1 of 1 --
    Order 2
    09 May 2023
    Order Details: COPY OF ORDER
    Pdf Text: 23 CC No. 74/2023
    Shriram Transport Finance Co. Ltd. Vs. Ashad Ahmad
    PS (Bhajan Pura)
    09.05.2023
    (VC Proceedings through CISCO Webex)
    Present: Ld. Counsel for the complainant alongwith AR.
    None for the accused.
    Let B/Ws be issued against the accused in the sum of Rs.
    25,000/- with one surety of like amount upon filing of PF by the
    complainant within fifteen working days.
    B/Ws be executed through the SHO concerned. SHO is further
    directed to make sincere efforts to execute the B/Ws and at least make four
    visits on different dates in case of non availability of the accused at the
    given address and to file the proper report.
    Matter be put up for appearance of accused / FP on
    25.07.2023.
    (NIDHI BALA)
    MM/NI Act/Digital Court;
    North-East/KKD/09.05.2023
    -- 1 of 1 --
    Order 1Full order available
    16 Feb 2023

    Order Details: COPY OF ORDER Pdf Text: CNR No. DLNE0200 02492023 CC No. 74/2023 Shriram Transport Finance Co. Ltd. Vs. Ashad Ahmad PS: Bhajan Pura 16.02.2023 (VC Proceedings through CISCO Webex) Fresh complaint received through e-filing and the same is checked and registered. Present: Ld. Counsel for the complainant alongwith AR. Ld. Counsel for the complainant submits that he has handed over the original file alongwith other related documents to the Reader-cum- Ahlmad of this court. The said fact has…

    Read Full Order

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