CC NI ACT - Complaint Case 138 NI Act

SHRIRAM FINANCE LTDVsMOHAMMAD SARFIUDIN

CNR DLNE020018592025770-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: 152/2025
Registration Date: 18 Feb 2025
Next Hearing Date: 08 Apr 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

CHAMAN KUMAR SHARMA

For Respondent

Not available

Parties

Petitioner

1SHRIRAM FINANCE LTD

Respondent

1MOHAMMAD SARFIUDIN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 24-02-2025
Business: LD. PO IS ON LEAVE TODAY.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-04-2025

Date: 14-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: Ld. PO is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: adj
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2027

Additional Case Details

Filing Number: 1859/2025
Filing Date: 17-02-2025
eFiling Number: ADL20240000865C202500006
eFiling Date: 17-02-2025
First Hearing Date: 24th February 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 5Full order available

29 Sept 2026

Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 152/2025 SHRIRAM FINANCE LTD Vs. MOHAMMAD SARFIUDIN PS Bhajan Pura 29.09.2026 (VC proceedings through CISCO Webex) Present: Sh. Abhishek Kumar, AR for the complainant with ld counsel Sh. D.P. Rana and Sh. Shivam Sharma. Compliance of Section 223 BNSS is dispensed with in view of judgment of Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This…

Read Full Order

Interim Order 4

02 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 152/2025
SHRIRAM FINANCE LTD Vs. MOHAMMAD SARFIUDIN /0
(Bhajan Pura)
02.04.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (prelunch) today.
Present: Sh. Abhishek Kumar, AR for the complainant with counsel
Ms. Lalita.
Put up for purpose fixed on 29.09.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/02.04.2026
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Interim Order 3

11 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT/152/2025
SHRIRAM FINANCE LTD Vs.MOHAMMAD SARFIUDIN/0 (Bhajan Pura)
11.11.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Lalita, Ld Counsel for the complainant with AR Sh.Abhishek
Kumar.
Service report be filed for 02.04.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/11.11.2025
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Interim Order 2

05 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT/152/2025
SHRIRAM FINANCE LTD Vs.MOHAMMAD SARFIUDIN/0 (Bhajan Pura)
05.08.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Abhishek Kumar, proposed AR for the complainant with counsel
Ms. Lalita.
Upon filing PF within 15 days, let previous order be complied afresh for
11.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/05.08.2025
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Interim Order 1

14 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT/152/2025SHRIRAM FINANCE LTD Vs.MOHAMMAD
SARFIUDIN/0 (Bhajan Pura)
15.04.2025
(VC Proceedings through CISCO Webex)
File taken up today as 14.04.2025 was declared holiday on account of
Dr. B.R. Ambedkar Jyanti.
Present: Sh. Abhishek Kumar, AR for the complainant
with proxy counsel Sh. R.K. Sharma.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
05.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/15.04.2025
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Order 5Full order available