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CC NI ACT - Complaint Case 138 NI Act

SHRIRAM FINANCE LTDVsVISHAL SINGH THAKUR

CNR DLNE020019112025770-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
162/2025
Registration Date
19 Feb 2025
Next Hearing Date
09 Mar 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHRIRAM FINANCE LTD

    Respondent

    1. 1VISHAL SINGH THAKUR

    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: 25-02-2025
Business: Ld. PO is on leave
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 proceedings
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: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1911/2025
Filing Date: 18-02-2025
eFiling Number: ADL20240000865C202500005
eFiling Date: 18-02-2025
First Hearing Date: 25th February 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    10
    Interim Order 5Full order available
    29 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 162/2025 SHRIRAM FINANCE LTD Vs. VISHAL SINGH THAKUR 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. Accused with ld counsel C.M. Prasad. Matter is fixed for appearance of accused. Ld. counsel for the accused submits that he has already filed his vakalatnama. Accused is directed to file personal bonds…

    Read Full Order
    Interim Order 4
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 162/2025
SHRIRAM FINANCE LTD Vs. VISHAL SINGH THAKUR /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.
Sh.C.M. Prasad, Ld Counsel for the accused with accused.
Put up for purpose fixed on 29.09.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/02.04.2026
-- 1 of 1 --
    Interim Order 3
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT/162/2025
SHRIRAM FINANCE LTD Vs. VISHALSINGH THAKUR/0 (Bhajan Pura)
11.11.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Lalita, Ld Counsel for the complainant with AR Sh.Abhishek
Kumar.
Accused absent.
Mediation failed.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned SHO for
02.04.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/11.11.2025
-- 1 of 1 --
    Interim Order 2Full order available
    05 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24CC NI ACT/162/2025 SHRIRAM FINANCE LTD Vs. VISHALSINGH THAKUR/0 (Bhajan Pura) 05.08.2025 (VC Proceedings through CISCO Webex) Present: Sh. Abhishek Kumar, proposed AR for the complainant with counsel Ms. Lalita. Proposed accused in person. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the complainant to discharge his/ her legal liability which got dishonored.…

    Read Full Order
    Interim Order 1
    14 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT/162/2025SHRIRAM FINANCE LTD Vs. VISHALSINGH
THAKUR/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
-- 1 of 1 --
    Order 5Full order available
    29 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 162/2025 SHRIRAM FINANCE LTD Vs. VISHAL SINGH THAKUR 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. Accused with ld counsel C.M. Prasad. Matter is fixed for appearance of accused. Ld. counsel for the accused submits that he has already filed his vakalatnama. Accused is directed to file personal bonds…

    Read Full Order
    Order 4
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 162/2025
SHRIRAM FINANCE LTD Vs. VISHAL SINGH THAKUR /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.
Sh.C.M. Prasad, Ld Counsel for the accused with accused.
Put up for purpose fixed on 29.09.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/02.04.2026
-- 1 of 1 --
    Order 3
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT/162/2025
SHRIRAM FINANCE LTD Vs. VISHALSINGH THAKUR/0 (Bhajan Pura)
11.11.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Lalita, Ld Counsel for the complainant with AR Sh.Abhishek
Kumar.
Accused absent.
Mediation failed.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned SHO for
02.04.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/11.11.2025
-- 1 of 1 --
    Order 2Full order available
    05 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24CC NI ACT/162/2025 SHRIRAM FINANCE LTD Vs. VISHALSINGH THAKUR/0 (Bhajan Pura) 05.08.2025 (VC Proceedings through CISCO Webex) Present: Sh. Abhishek Kumar, proposed AR for the complainant with counsel Ms. Lalita. Proposed accused in person. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the complainant to discharge his/ her legal liability which got dishonored.…

    Read Full Order
    Order 1
    14 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT/162/2025SHRIRAM FINANCE LTD Vs. VISHALSINGH
THAKUR/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
-- 1 of 1 --

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