CC NI ACT - Complaint Case 138 NI Act
Shriram Transport Finance Co. Ltd.VsAPEX IMAGING AND DIAGOSTICS +2 more
CNR DLNE020007192023770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 165/2023
- Registration Date
- 08 Feb 2023
- Next Hearing Date
- 25 Oct 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Bhajan Pura
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 06-03-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 12-04-2023 Date: 12-04-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 25-05-2023 Date: 25-05-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 16-08-2023 Date: 16-08-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 27-10-2023 Date: 27-10-2023 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: 25-04-2025 Date: 25-04-2025 Business: LD PO IS ON LEAVE TODAY Next Purpose: Misc./ Appearance Next Hearing Date: 10-05-2025 Date: 10-05-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 04-08-2025 Date: 04-08-2025 Business: adjourned Next Purpose: Misc./ Appearance Next Hearing Date: 11-09-2025 Date: 11-09-2025 Business: adjourned Next Purpose: Misc./ Appearance Next Hearing Date: 22-11-2025 Date: 22-11-2025 Business: ld po is on leave today Next Purpose: Misc./ Appearance Next Hearing Date: 18-02-2026 Date: 18-02-2026 Business: adjourned Next Purpose: Misc./ Appearance Next Hearing Date: 14-03-2026 Date: 14-03-2026 Business: ADJOURNED Next Purpose: Misc./ Appearance Next Hearing Date: 22-03-2026 Date: 22-03-2026 Business: adjourned Next Purpose: Misc./ Appearance Next Hearing Date: 27-07-2026 Date: 27-07-2026 Business: adjourned Next Purpose: Misc./ Appearance Next Hearing Date: 12-09-2026 Date: 12-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 10-10-2026 Date: 10-10-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 25-10-2026
Additional Case Details
Additional Case Details
Filing Number: 717/2023 Filing Date: 21-01-2023 eFiling Number: ECDLNE02015672022 eFiling Date: 20-01-2023 First Hearing Date: 06th March 2023 Court Number And Judge: 770-Judicial Magistrate First Class-NI Act
Orders
26Interim Order 1327 Jul 2026
27 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 165/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. APEX IMAGING AND DIAGOSTICS (Bhajan Pura) 27.07.2026 (VC proceedings through CISCO Webex) Present: Sh. Abhishek Kumar, AR for the complainant An application for substitution of AR, POA executed by the new AR received. Same be taken on record. For the reasons mentioned therein, application is allowed. AR stands substituted. Original documents, if any, in favour of former AR, be returned as per rules. Last opportunity granted for compliance of order dt. 13.01.2025. Put up for arguments on cognizance and summoning on 12.01.2027. (SANJANA KASANA) JMFC(NI ACT)/NE/KKD Court/DELHI/27.07.2026 -- 1 of 1 --
Interim Order 1214 Mar 2026
14 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 165/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. APEX IMAGING AND DIAGOSTICS /0 (Bhajan Pura) 14.03.2026 (VC proceedings through CISCO WEBEX) Present: None. Matter is fixed for National Lok Adalat which was supposed to be scheduled for today. However, in view of the letter no. 01/5/ADRWING/DSLSA/NLA/2026/3066 dated 10.03.2026,the same is postpone to 22.03.2026. Let the matter be put up before NLA on 22.03.2026. (NISHTHA MEHTANI) JMFC(NI ACT)/NE/KKD DELHI/14.03.2026 -- 1 of 1 --
Interim Order 1118 Feb 2026
18 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT 165/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. APEX IMAGING AND DIAGOSTICS /0 (Bhajan Pura) 18.02.2026 (VC proceedings through CISCO Webex) Present: Mr. Pushkar Bhardwaj, Ld proxy Counsel for the complainant through VC. Accused absent. At request, put up before National Lok Adalat on 14.03.2026. (NISHTHA MEHTANI) JMFC(NI ACT)/NE/KKD DELHI/18.02.2026 -- 1 of 1 --
Interim Order 1011 Sept 2025
11 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT165/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. APEX IMAGING ANDDIAGOSTICS (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. Upon filing of PF within 15 days, let previous order be complied afresh for 22.11.2025. (AAKASH MOHAN SINGH) JMFC(NI Act)/Digital Court; North-East/KKD/11.09.2025 -- 1 of 1 --
Interim Order 904 Aug 2025
04 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 165/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. APEX IMAGING AND DIAGOSTICS (Bhajan Pura) 04.08.2025 (VC Proceedings through CISCO Webex) Present: Sh. Abhishek Kumar, proposed AR for the complainant through VC. Upon filing PF within 15 days, let previous order be complied afresh for 11.09.2025. (AAKASH MOHAN SINGH) JMFC/NI Act/Digital Court; North-East/KKD/04.08.2025 -- 1 of 1 --
Interim Order 813 Jan 2025
13 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT165/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. APEX IMAGING AND DIAGOSTICS (Bhajan Pura) 13.01.2025 (VC Proceedings through CISCO Webex) Present: Sh. Tushar Chandra Mishra, AR for the complainant with proxy counsel Sh. Puskar Bhardwaj. Matter is at the stage of consideration. (inadvertently mentioned at the stage of appearance of accused vide previous order) PF filed. Speed post courier received back with remark “addressee could not be found”. Taken on record. Dasti Court notice alongwith google location and photograph as to the office address served through affixation. It be taken on record. The matter is pending at the stage of consideration for condonation of delay in belated filing the present case. It seems that accused has no objection in condoning the delay in aforesaid application. AR for the complainant seeks some time to file the documents qua the legal liability of accused person. It be filed by NDOH. Accordingly, relist for consideration on 25.04.2025. (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/13.01.2025 -- 1 of 1 --
Interim Order 719 Sept 2024
19 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 165/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. APEX IMAGING AND DIAGOSTICS /0 (Bhajan Pura) 19.09.2024 (VC Proceedings through CISCO Webex) Present: Sh. Tushar Chandra Mishra, AR for the complainant with counsel Mr. Aavid Khan . Matter is at the stage of appearance of accused Previous order dt.19.,02.24 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 619 Feb 2024
19 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 165/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. APEX IMAGING AND DIAGOSTICS /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 consideration/condonation of delay. Previous fine paid. Previous order dt.27.10.23 is not complied by the complainant. One more opportunity is given to the complainant to comply with the previous order . Dasti court notice be issued against the proposed 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 527 Oct 2023
27 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 165/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. APEX IMAGING AND DIAGOSTICS /0 (Bhajan Pura) 27.10.2023 (VC Proceedings through CISCO Webex) Present: Sh. Tushar Mishra, AR for the complainant with counsel Mr. Sazid. Matter is at the stage of consideration. Previous fine of Rs.100/- is not paid. Previous order dt. 16.08.2023 is not complied by the complainant. One more opportunity is given to the complainant to comply with the previous order. Put up for consideration on 19.02.2024. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/27.10.2023 -- 1 of 1 --
Interim Order 416 Aug 2023
16 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT165/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. APEX IMAGING ANDDIAGOSTICS (Bhajan Pura) 16.08.2023 (VC Proceedings through CISCO Webex) Present: Sh. Tushar Mishra, AR for the complainant with ld counsel Sh. Mukesh Bansal. Matter is at the stage of consideration. Matter is pending for consideration since 06.03.23. application for condonation of delay is not filed till date. In the interest of justice and subject to fine of Rs.100/- adjournment is allowed. Let previous order dt. 12.04.23 be complied afresh. Put up for consideration on 27.10.2023. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/16.08.2023 -- 1 of 1 --
Interim Order 325 May 2023
25 May 2023
Order Details: COPY OF ORDER Pdf Text: 21 CC No. 165/2023 Shriram Transport Finance Co. Ltd. Vs. Apex Imaging And Diagostics PS (Bhajan Pura) 25.05.2023 (VC Proceedings through CISCO Webex) Present: Ld. Counsel for the complainant alongwith AR of complainant. None for accused. Put up for purpose fixed on 16.08.2023. (NIDHI BALA) MM/NI Act/Digital Court; North-East/KKD/25.05.2023 -- 1 of 1 --
Interim Order 212 Apr 2023
12 Apr 2023
Order Details: COPY OF ORDER Pdf Text: CC No. 165/2023 Shriram Transport Finance Co. Ltd. Vs. Apex Imaging And Diagnostics PS: (Bhajan Pura) 12.04.2023 (VC Proceedings through CISCO Webex) Fresh complaint received through e-filing and the same is checked and registered. Present: 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 fact has been confirmed by the Reader- cum-Ahlmad of this court. He is directed to keep the file in his safe custody. Perusal of the records shows that there is a delay in filing the present complainant. AR of the complainant seeks adjournment to file an appropriate application. Heard. Allowed. Put up on 25.05.2023. (NIDHI BALA) MM/NI Act/Digital Court; North-East/KKD/12.04.2023 -- 1 of 1 --
Interim Order 106 Mar 2023
06 Mar 2023
Order Details: COPY OF ORDER Pdf Text: -- 1 of 1 --
Order 1327 Jul 2026
27 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 165/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. APEX IMAGING AND DIAGOSTICS (Bhajan Pura) 27.07.2026 (VC proceedings through CISCO Webex) Present: Sh. Abhishek Kumar, AR for the complainant An application for substitution of AR, POA executed by the new AR received. Same be taken on record. For the reasons mentioned therein, application is allowed. AR stands substituted. Original documents, if any, in favour of former AR, be returned as per rules. Last opportunity granted for compliance of order dt. 13.01.2025. Put up for arguments on cognizance and summoning on 12.01.2027. (SANJANA KASANA) JMFC(NI ACT)/NE/KKD Court/DELHI/27.07.2026 -- 1 of 1 --
Order 1214 Mar 2026
14 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 165/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. APEX IMAGING AND DIAGOSTICS /0 (Bhajan Pura) 14.03.2026 (VC proceedings through CISCO WEBEX) Present: None. Matter is fixed for National Lok Adalat which was supposed to be scheduled for today. However, in view of the letter no. 01/5/ADRWING/DSLSA/NLA/2026/3066 dated 10.03.2026,the same is postpone to 22.03.2026. Let the matter be put up before NLA on 22.03.2026. (NISHTHA MEHTANI) JMFC(NI ACT)/NE/KKD DELHI/14.03.2026 -- 1 of 1 --
Order 1118 Feb 2026
18 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT 165/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. APEX IMAGING AND DIAGOSTICS /0 (Bhajan Pura) 18.02.2026 (VC proceedings through CISCO Webex) Present: Mr. Pushkar Bhardwaj, Ld proxy Counsel for the complainant through VC. Accused absent. At request, put up before National Lok Adalat on 14.03.2026. (NISHTHA MEHTANI) JMFC(NI ACT)/NE/KKD DELHI/18.02.2026 -- 1 of 1 --
Order 1011 Sept 2025
11 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT165/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. APEX IMAGING ANDDIAGOSTICS (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. Upon filing of PF within 15 days, let previous order be complied afresh for 22.11.2025. (AAKASH MOHAN SINGH) JMFC(NI Act)/Digital Court; North-East/KKD/11.09.2025 -- 1 of 1 --
Order 904 Aug 2025
04 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 165/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. APEX IMAGING AND DIAGOSTICS (Bhajan Pura) 04.08.2025 (VC Proceedings through CISCO Webex) Present: Sh. Abhishek Kumar, proposed AR for the complainant through VC. Upon filing PF within 15 days, let previous order be complied afresh for 11.09.2025. (AAKASH MOHAN SINGH) JMFC/NI Act/Digital Court; North-East/KKD/04.08.2025 -- 1 of 1 --
Order 813 Jan 2025
13 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT165/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. APEX IMAGING AND DIAGOSTICS (Bhajan Pura) 13.01.2025 (VC Proceedings through CISCO Webex) Present: Sh. Tushar Chandra Mishra, AR for the complainant with proxy counsel Sh. Puskar Bhardwaj. Matter is at the stage of consideration. (inadvertently mentioned at the stage of appearance of accused vide previous order) PF filed. Speed post courier received back with remark “addressee could not be found”. Taken on record. Dasti Court notice alongwith google location and photograph as to the office address served through affixation. It be taken on record. The matter is pending at the stage of consideration for condonation of delay in belated filing the present case. It seems that accused has no objection in condoning the delay in aforesaid application. AR for the complainant seeks some time to file the documents qua the legal liability of accused person. It be filed by NDOH. Accordingly, relist for consideration on 25.04.2025. (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/13.01.2025 -- 1 of 1 --
Order 719 Sept 2024
19 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 165/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. APEX IMAGING AND DIAGOSTICS /0 (Bhajan Pura) 19.09.2024 (VC Proceedings through CISCO Webex) Present: Sh. Tushar Chandra Mishra, AR for the complainant with counsel Mr. Aavid Khan . Matter is at the stage of appearance of accused Previous order dt.19.,02.24 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 619 Feb 2024
19 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 165/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. APEX IMAGING AND DIAGOSTICS /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 consideration/condonation of delay. Previous fine paid. Previous order dt.27.10.23 is not complied by the complainant. One more opportunity is given to the complainant to comply with the previous order . Dasti court notice be issued against the proposed 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 527 Oct 2023
27 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 165/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. APEX IMAGING AND DIAGOSTICS /0 (Bhajan Pura) 27.10.2023 (VC Proceedings through CISCO Webex) Present: Sh. Tushar Mishra, AR for the complainant with counsel Mr. Sazid. Matter is at the stage of consideration. Previous fine of Rs.100/- is not paid. Previous order dt. 16.08.2023 is not complied by the complainant. One more opportunity is given to the complainant to comply with the previous order. Put up for consideration on 19.02.2024. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/27.10.2023 -- 1 of 1 --
Order 416 Aug 2023
16 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT165/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. APEX IMAGING ANDDIAGOSTICS (Bhajan Pura) 16.08.2023 (VC Proceedings through CISCO Webex) Present: Sh. Tushar Mishra, AR for the complainant with ld counsel Sh. Mukesh Bansal. Matter is at the stage of consideration. Matter is pending for consideration since 06.03.23. application for condonation of delay is not filed till date. In the interest of justice and subject to fine of Rs.100/- adjournment is allowed. Let previous order dt. 12.04.23 be complied afresh. Put up for consideration on 27.10.2023. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/16.08.2023 -- 1 of 1 --
Order 325 May 2023
25 May 2023
Order Details: COPY OF ORDER Pdf Text: 21 CC No. 165/2023 Shriram Transport Finance Co. Ltd. Vs. Apex Imaging And Diagostics PS (Bhajan Pura) 25.05.2023 (VC Proceedings through CISCO Webex) Present: Ld. Counsel for the complainant alongwith AR of complainant. None for accused. Put up for purpose fixed on 16.08.2023. (NIDHI BALA) MM/NI Act/Digital Court; North-East/KKD/25.05.2023 -- 1 of 1 --
Order 212 Apr 2023
12 Apr 2023
Order Details: COPY OF ORDER Pdf Text: CC No. 165/2023 Shriram Transport Finance Co. Ltd. Vs. Apex Imaging And Diagnostics PS: (Bhajan Pura) 12.04.2023 (VC Proceedings through CISCO Webex) Fresh complaint received through e-filing and the same is checked and registered. Present: 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 fact has been confirmed by the Reader- cum-Ahlmad of this court. He is directed to keep the file in his safe custody. Perusal of the records shows that there is a delay in filing the present complainant. AR of the complainant seeks adjournment to file an appropriate application. Heard. Allowed. Put up on 25.05.2023. (NIDHI BALA) MM/NI Act/Digital Court; North-East/KKD/12.04.2023 -- 1 of 1 --
Order 106 Mar 2023
06 Mar 2023
Order Details: COPY OF ORDER Pdf Text: -- 1 of 1 --
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