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CC NI ACT - Complaint Case 138 NI Act

Shriram Transport Finance Co. Ltd.VsDINESH KUMAR

CNR DLNE020002512023765-Judicial Magistrate First Class (NI Act) Digital Court
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 02nd April 2024

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
155/2023
Registration Date
08 Feb 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shriram Transport Finance Co. Ltd.

    Respondent

    1. 1DINESH KUMAR

    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: 01-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2023

Date: 22-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2023

Date: 18-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2023

Date: 05-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: RR
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 02-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 250/2023
Filing Date: 07-01-2023
eFiling Number: ECDLNE02015252022
eFiling Date: 07-01-2023
First Hearing Date: 01st March 2023
Decision Date: 02nd April 2024
Court Number And Judge: 765-Judicial Magistrate First Class (NI Act) Digital Court

    Orders

    9
    Final Order 5
    02 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 155/2023
SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. DINESH KUMAR /0
(Bhajan Pura)
02.04.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused.
Previous order dt.22.05.23, 18.08.23 and 05.12.2023 is not
complied by the complainant. One last opportunity is given to the complainant to
comply with the previous order subject to fine of Rs.500/- to be paid today itself.
Be awaited till 12:30 for payment of fine, else case will be
dismissed.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/02.04.2024
12:47pm
Present: Sh. Tushar Chandra Mishra, AR for the complainant with
counsel Ms. Pinki Kaur.
AR submits that he cannot pay the fine. Counsel also submitted
that she also cannot pay the fine. It seems that complainant is not interested in
pursuing its case. Accordingly, present case is dismissed for non prosecution.
File be consigned to record room after due compliance.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/02.04.2024
-- 1 of 1 --
    Interim Order 4
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 155/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs.
DINESH KUMAR /0 (Bhajan Pura)
05.12.2023
(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 order dt.18.08.23 is not complied by the complainant. Last
opportunity is given to the complainant to comply with the previous order.
Dasti summons be issued against the accused on filing of PF within 15
days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for appearance of accused on 02.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/05.12.2023
-- 1 of 1 --
    Interim Order 3
    18 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT155/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. DINESH KUMAR
(Bhajan Pura)
18.08.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Mishra, AR for the complainant with ld counsel
Sh. Ishrafil Ansari.
Matter is at the stage of appearance of accused.
Summons issued to the accused not received back.
Dasti summons be issued on filing of PF within 15 days for
NDOH.
Complainant is also given an opportunity to file fresh address
of accused alongwith affidavit of physical verification alongwith Google
location of verification and photographs of the house.
Put up for appearance of accused on 05.12.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/18.08.2023
-- 1 of 1 --
    Interim Order 2
    22 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 37 CC No. 155/2023
Shriram Transport Finance Co. Ltd. Vs. Dinesh Kumar
PS (Bhajan Pura)
22.05.2023
(VC Proceedings through CISCO Webex)
Present: AR of the complainant.
Reader-cum-Ahlmad of this court reported that process could
not be issued against the accused as no PF was filed by the complainant.
Last opportunity is given to the complainant to take the steps.
PF be filed within fifteen days. Last order be complied with.
Put up on 18.08.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/22.05.2023
-- 1 of 1 --
    Interim Order 1Full order available
    01 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: CNR No. DLNE0200 02512023 CC No. 155/2023 Shriram Transport Finance Co. Ltd. Vs. Dinesh Kumar PS: (Bhajan Pura) 01.03.2023 (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 of complainant. 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…

    Read Full Order
    Order 4
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 155/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs.
DINESH KUMAR /0 (Bhajan Pura)
05.12.2023
(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 order dt.18.08.23 is not complied by the complainant. Last
opportunity is given to the complainant to comply with the previous order.
Dasti summons be issued against the accused on filing of PF within 15
days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for appearance of accused on 02.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/05.12.2023
-- 1 of 1 --
    Order 3
    18 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT155/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. DINESH KUMAR
(Bhajan Pura)
18.08.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Mishra, AR for the complainant with ld counsel
Sh. Ishrafil Ansari.
Matter is at the stage of appearance of accused.
Summons issued to the accused not received back.
Dasti summons be issued on filing of PF within 15 days for
NDOH.
Complainant is also given an opportunity to file fresh address
of accused alongwith affidavit of physical verification alongwith Google
location of verification and photographs of the house.
Put up for appearance of accused on 05.12.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/18.08.2023
-- 1 of 1 --
    Order 2
    22 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 37 CC No. 155/2023
Shriram Transport Finance Co. Ltd. Vs. Dinesh Kumar
PS (Bhajan Pura)
22.05.2023
(VC Proceedings through CISCO Webex)
Present: AR of the complainant.
Reader-cum-Ahlmad of this court reported that process could
not be issued against the accused as no PF was filed by the complainant.
Last opportunity is given to the complainant to take the steps.
PF be filed within fifteen days. Last order be complied with.
Put up on 18.08.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/22.05.2023
-- 1 of 1 --
    Order 1Full order available
    01 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: CNR No. DLNE0200 02512023 CC No. 155/2023 Shriram Transport Finance Co. Ltd. Vs. Dinesh Kumar PS: (Bhajan Pura) 01.03.2023 (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 of complainant. 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…

    Read Full Order

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