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CC NI ACT - Complaint Case 138 NI Act

Sainik FinanceVsGAGAN

CNR DLNE020025092024770-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
374/2024
Registration Date
19 Mar 2024
Next Hearing Date
15 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sainik Finance

    Respondent

    1. 1GAGAN

    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: 15-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Next Purpose: Misc. cases
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Next Purpose: Misc. cases
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 07-07-2026

Date: 10-02-2026

Date: 07-07-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: adjourned
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2508/2024
Filing Date: 18-03-2024
eFiling Number: ADL20230007904C202400013
eFiling Date: 17-03-2024
First Hearing Date: 15th May 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8Full order available
    01 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 374/2024 Sainik Finance Vs. Gagan PS Bhajan Pura 01.10.2026 (VC proceedings through CISCO Webex) Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant alongwith complainant. Accused in person. Sh. Ashwani Kumar, LADC for the accused. Matter is fixed for framing of notice. Since the accused not able to hire an Advocate he is provided assistance of Ld. LADC for today only. Accused is further directed to…

    Read Full Order
    Interim Order 7Full order available
    01 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 374/2024 Sainik Finance Vs. Gagan PS Bhajan Pura 01.10.2026 (VC proceedings through CISCO Webex) Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant alongwith complainant. Accused in person. Sh. Ashwani Kumar, LADC for the accused. Matter is fixed for framing of notice. Since the accused not able to hire an Advocate he is provided assistance of Ld. LADC for today only. Accused is further directed to…

    Read Full Order
    Interim Order 6
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 374/2024
Sainik Finance Vs. Gagan
(Bhajan Pura)
07.07.2026
(VC proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant through VC.
Accused in person.
B/Ws received back executed.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.20,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to bail
subject to furnishing of personal bonds.
Ld. counsel for the accused further submits that he has not received copy of
complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful forthwith on the
following details : 9873661306
Put up for compliance, exploring the possibility of settlment/framing of notice
and further proceedings on 01.10.2026.
PA is directed to do updation of the case and upload the order as per rules.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
COURT/DELHI/07.07.2026
-- 1 of 1 --
    Interim Order 5
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 374/2024
Sainik Finance Vs. Gagan
(Bhajan Pura)
10.02.2026
(VC proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant through VC.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity.
Fresh BWs be issued in terms of the order dt. 08.10.2024 upon filing of PF
within 07 days
Put up for report/appearance of accused and further proceedings on
07.07.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/10.02.2026
-- 1 of 1 --
    Interim Order 4
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 374/2024
Sainik Finance Vs. Gagan /0 (Bhajan Pura)
05.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up for purpose fixed on 24.11.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/05.07.2025
-- 1 of 1 --
    Interim Order 3
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/374/2024
Sainik Finance Vs. Gagan (Bhajan Pura)
28.01.2025
Present: Sh. Nitin Kumar Jain, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
(inadvertently mentioned at the stage of framing of notice vide
previous order)
Previous cost not paid by accused. Same be paid and receipt
be filed on NDOH.
Previous order 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 05.07.2025.
(RAVISHA SIDANA)
JMFC(NI ACT)/DIGITAL COURT
NORTH EAST/ KKD/28.01.2025
-- 1 of 1 --
    Interim Order 2
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NO. 374/24
Sainik Finance vs Gagan
08.10.2024
(VC Proceedings through CISCO Webex)
Present: AR with counsel Sh. Nitin Kumar Jain.
Accused absent.
Matter is at the stage of appearance of accused
Summons issued to the accused received back duly served.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and also Rs.1000/- to be deposited in Animal Welfare Board of
India for wasting court/litigants date and time for granting further opportunity.
Receipt be filed on NDOH.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days.
Put up for framing of notice on 28.01.2025
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/08.10.2024
-- 1 of 1 --
    Interim Order 1Full order available
    15 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 374/2024 Sainik Finance Vs. Gagan /0 (Bhajan Pura) 15.05.2024 (VC Proceedings through CISCO Webex) Present: AR for the complainant with counsel Sh. Nitin Kumar Jain. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing history is not filed by counsel despite direction. Counsel…

    Read Full Order
    Order 8Full order available
    01 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 374/2024 Sainik Finance Vs. Gagan PS Bhajan Pura 01.10.2026 (VC proceedings through CISCO Webex) Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant alongwith complainant. Accused in person. Sh. Ashwani Kumar, LADC for the accused. Matter is fixed for framing of notice. Since the accused not able to hire an Advocate he is provided assistance of Ld. LADC for today only. Accused is further directed to…

    Read Full Order
    Order 7Full order available
    01 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 374/2024 Sainik Finance Vs. Gagan PS Bhajan Pura 01.10.2026 (VC proceedings through CISCO Webex) Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant alongwith complainant. Accused in person. Sh. Ashwani Kumar, LADC for the accused. Matter is fixed for framing of notice. Since the accused not able to hire an Advocate he is provided assistance of Ld. LADC for today only. Accused is further directed to…

    Read Full Order
    Order 6
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 374/2024
Sainik Finance Vs. Gagan
(Bhajan Pura)
07.07.2026
(VC proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant through VC.
Accused in person.
B/Ws received back executed.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.20,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to bail
subject to furnishing of personal bonds.
Ld. counsel for the accused further submits that he has not received copy of
complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful forthwith on the
following details : 9873661306
Put up for compliance, exploring the possibility of settlment/framing of notice
and further proceedings on 01.10.2026.
PA is directed to do updation of the case and upload the order as per rules.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
COURT/DELHI/07.07.2026
-- 1 of 1 --
    Order 5
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 374/2024
Sainik Finance Vs. Gagan
(Bhajan Pura)
10.02.2026
(VC proceedings through CISCO Webex)
Present: Sh. Nitin Kumar Jain, Ld Counsel for the complainant through VC.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity.
Fresh BWs be issued in terms of the order dt. 08.10.2024 upon filing of PF
within 07 days
Put up for report/appearance of accused and further proceedings on
07.07.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/10.02.2026
-- 1 of 1 --
    Order 4
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 374/2024
Sainik Finance Vs. Gagan /0 (Bhajan Pura)
05.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up for purpose fixed on 24.11.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/05.07.2025
-- 1 of 1 --
    Order 3
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/374/2024
Sainik Finance Vs. Gagan (Bhajan Pura)
28.01.2025
Present: Sh. Nitin Kumar Jain, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
(inadvertently mentioned at the stage of framing of notice vide
previous order)
Previous cost not paid by accused. Same be paid and receipt
be filed on NDOH.
Previous order 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 05.07.2025.
(RAVISHA SIDANA)
JMFC(NI ACT)/DIGITAL COURT
NORTH EAST/ KKD/28.01.2025
-- 1 of 1 --
    Order 2
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NO. 374/24
Sainik Finance vs Gagan
08.10.2024
(VC Proceedings through CISCO Webex)
Present: AR with counsel Sh. Nitin Kumar Jain.
Accused absent.
Matter is at the stage of appearance of accused
Summons issued to the accused received back duly served.
Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant and also Rs.1000/- to be deposited in Animal Welfare Board of
India for wasting court/litigants date and time for granting further opportunity.
Receipt be filed on NDOH.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days.
Put up for framing of notice on 28.01.2025
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/08.10.2024
-- 1 of 1 --
    Order 1Full order available
    15 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 374/2024 Sainik Finance Vs. Gagan /0 (Bhajan Pura) 15.05.2024 (VC Proceedings through CISCO Webex) Present: AR for the complainant with counsel Sh. Nitin Kumar Jain. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing history is not filed by counsel despite direction. Counsel…

    Read Full Order

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