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CC NI ACT - Complaint Case 138 NI Act

Shriram Transport Finance Co. Ltd.VsMOHD SHAHZAD

CNR DLNE020027032023770-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
430/2023
Registration Date
10 Apr 2023
Next Hearing Date
11 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shriram Transport Finance Co. Ltd.

    Respondent

    1. 1MOHD SHAHZAD

    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: 01-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2023

Date: 29-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-11-2023

Date: 09-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: not settled
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: Ld. PO is on half day leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2700/2023
Filing Date: 18-03-2023
eFiling Number: ECDLNE02003682023
eFiling Date: 17-03-2023
First Hearing Date: 01st June 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    01 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 430/2023
SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. MOHD SHAHZAD /0 (Bhajan Pura)
01.09.2026
(VC proceedings through CISCO Webex)
Present: AR Abhishek Kumar in person.
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.
PF not filed. Last opportunity.
Fresh BWs in the sum of Rs.5,000/- be issued against the accused in terms of
order dt. 30.10.2025 on filing of PF within 07 days from today. Process be executed through
SHO concerned.
Put up for appearance of accused on 11.03.2027.
(SANJANA KASANA
JMFC(NI ACT)/NE/KKD
DELHI/01.09.2026
-- 1 of 1 --
    Interim Order 7
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 430/2023
SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. MOHD SHAHZAD
(Bhajan Pura)
30.03.2026
(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 Sh. Vipin Kumar Raghav through VC.
Put up for purpose fixed on 01.09.2026.
(ANMOL NOHRIA)
LINK JMC/NE/KKD
DELHI/30.03.2026
-- 1 of 1 --
    Interim Order 6
    30 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 430/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. MOHD SHAHZAD
(Bhajan Pura)
30.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Abhishek Kumar, AR for the complainant with counsel
Sh. Jayesh Mishra through VC.
None for accused.
Summons served.
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 through SHO concerned.
Matter be put up on 30.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/30.10.2025
-- 1 of 1 --
    Interim Order 5
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2CC NI ACT430/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. MOHD SHAHZAD/0 (Bhajan
Pura)
01.08.2025
Present: Sh. Tushar Chandra Mishra, AR for the complainant with proxy counsel
Ms. Anjali Singh through VC
Upon filing of PF within 15 days, let previous order be complied afresh
for 30.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/01.08.2025
-- 1 of 1 --
    Interim Order 4Full order available
    15 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT430/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. MOHD SHAHZAD (Bhajan Pura) 15.04.2025 (VC Proceedings through CISCO Webex) Present: Sh. Tushar Chandra Mishra, AR for the complainant. Sh. Vipin Kumar Raghav, ld counsel for the complainant through VC. Matter is at the stage of consideration. 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…

    Read Full Order
    Interim Order 3
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NO. 430/2023
STF vs Mohd. Shahzad
18.11.2024
CISCO Webex is not working today. Therefore, VC proceedings are not
being conducted.
Present: Sh. Abhishek Kumar, proposed AR for the complainant.
Matter is at the stage of consideration.
Previous cost not paid. Same be deposited 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.
At request, matter is referred to Lok adalat to be held on
14.12.2024.
Put up before Lok adalat on 14.12.2024.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/18.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Interim Order 2
    26 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 430/2023
SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. MOHD SHAHZAD
(Bhajan Pura)
26.06.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant.
Matter is at the stage of consideration.
File not received till date despite given 5 opportunities. One more
opportunity is granted to the complainant subject to cost of Rs.200/- to be
deposited in Animal Welfare Board of India. Receipt be filed on NDOH.
Put up for consideration on 18.11.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/26.06.2024
-- 1 of 1 --
    Interim Order 1
    29 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 430/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. MOHD
SHAHZAD (Bhajan Pura)
29.08.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Mishra, AR for the complainant.
Matter is at the stage of consideration.
Reader cum Ahlmad submits that original file is not received.
Time sought by AR. Heard. Allowed.
Put up for consideration on 09.11.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/29.08.2023
-- 1 of 1 --
    Order 8
    01 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 430/2023
SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. MOHD SHAHZAD /0 (Bhajan Pura)
01.09.2026
(VC proceedings through CISCO Webex)
Present: AR Abhishek Kumar in person.
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.
PF not filed. Last opportunity.
Fresh BWs in the sum of Rs.5,000/- be issued against the accused in terms of
order dt. 30.10.2025 on filing of PF within 07 days from today. Process be executed through
SHO concerned.
Put up for appearance of accused on 11.03.2027.
(SANJANA KASANA
JMFC(NI ACT)/NE/KKD
DELHI/01.09.2026
-- 1 of 1 --
    Order 7
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 430/2023
SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. MOHD SHAHZAD
(Bhajan Pura)
30.03.2026
(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 Sh. Vipin Kumar Raghav through VC.
Put up for purpose fixed on 01.09.2026.
(ANMOL NOHRIA)
LINK JMC/NE/KKD
DELHI/30.03.2026
-- 1 of 1 --
    Order 6
    30 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 430/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. MOHD SHAHZAD
(Bhajan Pura)
30.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Abhishek Kumar, AR for the complainant with counsel
Sh. Jayesh Mishra through VC.
None for accused.
Summons served.
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 through SHO concerned.
Matter be put up on 30.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/30.10.2025
-- 1 of 1 --
    Order 5
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2CC NI ACT430/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. MOHD SHAHZAD/0 (Bhajan
Pura)
01.08.2025
Present: Sh. Tushar Chandra Mishra, AR for the complainant with proxy counsel
Ms. Anjali Singh through VC
Upon filing of PF within 15 days, let previous order be complied afresh
for 30.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/01.08.2025
-- 1 of 1 --
    Order 4Full order available
    15 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT430/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. MOHD SHAHZAD (Bhajan Pura) 15.04.2025 (VC Proceedings through CISCO Webex) Present: Sh. Tushar Chandra Mishra, AR for the complainant. Sh. Vipin Kumar Raghav, ld counsel for the complainant through VC. Matter is at the stage of consideration. 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…

    Read Full Order
    Order 3
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NO. 430/2023
STF vs Mohd. Shahzad
18.11.2024
CISCO Webex is not working today. Therefore, VC proceedings are not
being conducted.
Present: Sh. Abhishek Kumar, proposed AR for the complainant.
Matter is at the stage of consideration.
Previous cost not paid. Same be deposited 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.
At request, matter is referred to Lok adalat to be held on
14.12.2024.
Put up before Lok adalat on 14.12.2024.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/18.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Order 2
    26 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 430/2023
SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. MOHD SHAHZAD
(Bhajan Pura)
26.06.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant.
Matter is at the stage of consideration.
File not received till date despite given 5 opportunities. One more
opportunity is granted to the complainant subject to cost of Rs.200/- to be
deposited in Animal Welfare Board of India. Receipt be filed on NDOH.
Put up for consideration on 18.11.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/26.06.2024
-- 1 of 1 --
    Order 1
    29 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 430/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. MOHD
SHAHZAD (Bhajan Pura)
29.08.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Mishra, AR for the complainant.
Matter is at the stage of consideration.
Reader cum Ahlmad submits that original file is not received.
Time sought by AR. Heard. Allowed.
Put up for consideration on 09.11.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/29.08.2023
-- 1 of 1 --

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