CC NI ACT - Complaint Case 138 NI Act

SHRIRAM FINANCE LTDVsTARUN

CNR DLNE020019122025769-Judicial Magistrate First Class Evening Court-4

Karkardooma North-East, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number: 163/2025
Registration Date: 19 Feb 2025
Next Hearing Date: 01 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

CHAMAN KUMAR SHARMA

For Respondent

Not available

Parties

Petitioner

1SHRIRAM FINANCE LTD

Respondent

1TARUN

Acts & Sections

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: Be put up for purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: FURTHER PROCEEDINGS.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: Be put up for purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2026

Additional Case Details

Filing Number: 1912/2025
Filing Date: 18-02-2025
eFiling Number: ADL20240000865C202500008
eFiling Date: 18-02-2025
First Hearing Date: 25th February 2025
Court Number And Judge: 769-Judicial Magistrate First Class Evening Court-4

Orders

Interim Order 5

01 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT / 163/2025
SHRIRAM FINANCE LTD Vs. TARUN
(Bhajan Pura)
01.07.2026
(VC Link is not provided to this Court)
Present: Sh. Amit Singh, proposed AR for the complainant.
PF not filed.
Previous order be complied afresh for 10.09.2026.
(SANJANA KASANA)
Judge-Evening Court 04
NE/KKD/DELHI/01.07.2026
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Interim Order 4Full order available

05 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT/163/2025SHRIRAM FINANCE LTD Vs. TARUN/0 (Bhajan Pura) 05.12.2025 NO VC LINK HAS BEEN PROVIDED TO THIS COURT. Present: Sh. Abhishek, AR of complainant. In view of the recent decision of the Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. dt. 25.09.2025, the issuance of notice u/s 223 of BNSS to accused at the stage of pre cognizance is dispensed with. Arguments heard on point of the…

Read Full Order

Interim Order 3

11 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT / 163/2025
SHRIRAM FINANCE LTD Vs. TARUN
(Bhajan Pura)
11.11.2025
NO VC LINK HAS BEEN PROVIDED TO THIS COURT.
Present: AR Sh. Abhishek in person.
The matter is at the stage of securing presence of accused by issuance of
summons.
At this stage, AR of complainant has filed on record the acknowledgment given
by the accused regarding dasti service of summons to the accused alongwith photograph,
however, accused has not appeared before the Court today despite several calls.
Issue B/Ws in the sum of Rs. 10,000/- against the accused with one surety of the
like amount to be executed through SHO concerned on PF.
List for further proceedings on 05.12.2025.
(Pankaj Rai)
Judge Evening Court-04/NE/KKD/11.11.2025
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Interim Order 2

05 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/163/2025
SHRIRAM FINANCE LTD Vs. TARUN/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: 20CC NI ACT/163/2025SHRIRAM FINANCE LTD Vs. TARUN/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 5