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CC NI ACT - Complaint Case 138 NI Act

SHRIRAM TRANSPORT FINANCE LTD.VsAARIF

CNR DLNE020057902023770-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
770/2023
Registration Date
01 Jun 2023
Next Hearing Date
27 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHRIRAM TRANSPORT FINANCE LTD.

    Respondent

    1. 1AARIF

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajanpura Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2023

Date: 19-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2023

Date: 12-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025

Date: 13-04-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5786/2023
Filing Date: 22-05-2023
eFiling Number: ECDLNE02007122023
eFiling Date: 22-05-2023
First Hearing Date: 27th July 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    20
    Interim Order 10
    13 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 770/2023
SHRIRAM TRANSPORT FINANCE LTD. Vs. AARIF /0 (Bhajanpura Circle)
13.04.2026
(VC proceedings through CISCO Webex)
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
NE, KKD. Receipt of the same be filed.
Complainant is strictly directed to appear on next date of hearing failing
which an adverse view shall be taken.
In case steps are not taken as per the previous order, adverse view shall be
taken on NDOH.
Put up for purpose fixed on 27.10.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/13.04.2026
-- 1 of 1 --
    Interim Order 9
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2CC NI ACT770/2023
SHRIRAM TRANSPORT FINANCE LTD.Vs. AARIF
PS: Bhajanpura Circle
03.11.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Fresh address be filed for 13.04.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/03.11.2025
-- 1 of 1 --
    Interim Order 8
    29 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 5CC NI ACT770/2023
SHRIRAM TRANSPORT FINANCE LTD.Vs. AARIF/0 (Bhajanpura Circle)
29.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant through VC.
B/Ws unexecuted. Address not found.
Fresh address be filed for 03.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/29.07.2025
-- 1 of 1 --
    Interim Order 7
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2CC NI ACT770/2023
SHRIRAM TRANSPORT FINANCE LTD.Vs. AARIF/0 (Bhajanpura
Circle)
28.04.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant.
Matter is at the stage of appearance of accused
Previous cost pending against the complainant.
Dasti summons served through whatsapp at the phone no. of the accused
mentioned on the record. Report shown and returned back. Dasti summons served
through self delivery against due acknowledgment. Report taken on record.
Since, accused has not appeared despite due service. 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.
Put up for appearance of accused on 29.07.2025
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/28.04.2025
-- 1 of 1 --
    Interim Order 6
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2CC NI ACT770/2023
SHRIRAM TRANSPORT FINANCE LTD.Vs. AARIF/0 (Bhajanpura
Circle)
16.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant through
VC with counsel Sh Mohit Chawla.
Matter is at the stage of appearance.
Previous cost not paid by complainant. 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 28.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.12.2024
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 5
    05 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 770/2023
SHRIRAM TRANSPORT FINANCE LTD.Vs. AARIF
(Bhajanpura Circle)
05.08.2024
Present: Sh. Tushar Chandra Mishra, AR for the complainant.
Sh. Abhishek Kumar, proposed AR for the complainant.
Matter is at the stage of appearance of accused
Previous order dt. 02.04.2024 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order subject to
cost of Rs.255/- to be deposited in Animal Welfare Board of India and receipt be filed on
NDOH. It is clarified that if cost is not deposited, same will be increased to Rs.1,000/-.
Put up for appearance of accused on 16.12.2024.
Sh. Snehil Sharma
MM/NI Act/Digital Court;
North-East/KKD/05.08.2024
-- 1 of 1 --
    Interim Order 4Full order available
    02 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 770/2023 SHRIRAM TRANSPORT FINANCE LTD. Vs. AARIF (Bhajanpura Circle) 02.04.2024 (VC Proceedings through CISCO Webex) Present: Sh. Tushar Chandra Mishra, AR for the complainant with coiunsel Sh. Mohit Chawla. Matter is at the stage of consideration. Photograph qua the physical verification of address is filed. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his…

    Read Full Order
    Interim Order 3
    12 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 770/2023
SHRIRAM TRANSPORT FINANCE LTD. Vs. AARIF
(Bhajanpura Circle)
12.12.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Mishra, AR for the complainant with counsel
Sh. Mohit Chawla.
Matter is at the stage of consideration.
Previous order dt.19.09.23 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order.
Put up for consideration on 02.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/12.12.2023
-- 1 of 1 --
    Interim Order 2
    19 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 770/2023 SHRIRAM TRANSPORT FINANCE LTD. Vs. AARIF
(Bhajanpura Circle)
19.09.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Mohit Chawla, ld counsel for the complainant.
Sh. Tushar Mishra, AR for the complainant.
Matter is at the stage of consideration.
Previous order dt. 27.07.23 is not complied with. Time sought. Heard.
Allowed.
Put up for consideration on 12.12.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/19.09.2023
-- 1 of 1 --
    Interim Order 1
    27 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT770/2023
SHRIRAM TRANSPORT FINANCE LTD.Vs. AARIF/0 (Bhajanpura Circle)
27.07.2023
(VC Proceedings through CISCO Webex)
Internet is not working. File is taken up physically as per the request of
counsel who are available in court. However, no adverse action will be taken
against the defaulted parties.
Present: Sh. Tushar Mishra, AR for the complainant with counsel
Sh. Mohit Chawla.
Matter is at the stage of consideration.
Clarification sought with regard to tracking report. Time sought
Allowed.
Ld counsel has stated that he will file the affidavit qua physical
verification alongwith Google location of address of the accused.
Put up for clarification/consideration on 19.09.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/27.07.2023
-- 1 of 1 --
    Order 10
    13 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 770/2023
SHRIRAM TRANSPORT FINANCE LTD. Vs. AARIF /0 (Bhajanpura Circle)
13.04.2026
(VC proceedings through CISCO Webex)
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
NE, KKD. Receipt of the same be filed.
Complainant is strictly directed to appear on next date of hearing failing
which an adverse view shall be taken.
In case steps are not taken as per the previous order, adverse view shall be
taken on NDOH.
Put up for purpose fixed on 27.10.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/13.04.2026
-- 1 of 1 --
    Order 9
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2CC NI ACT770/2023
SHRIRAM TRANSPORT FINANCE LTD.Vs. AARIF
PS: Bhajanpura Circle
03.11.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Fresh address be filed for 13.04.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/03.11.2025
-- 1 of 1 --
    Order 8
    29 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 5CC NI ACT770/2023
SHRIRAM TRANSPORT FINANCE LTD.Vs. AARIF/0 (Bhajanpura Circle)
29.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant through VC.
B/Ws unexecuted. Address not found.
Fresh address be filed for 03.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/29.07.2025
-- 1 of 1 --
    Order 7
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2CC NI ACT770/2023
SHRIRAM TRANSPORT FINANCE LTD.Vs. AARIF/0 (Bhajanpura
Circle)
28.04.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant.
Matter is at the stage of appearance of accused
Previous cost pending against the complainant.
Dasti summons served through whatsapp at the phone no. of the accused
mentioned on the record. Report shown and returned back. Dasti summons served
through self delivery against due acknowledgment. Report taken on record.
Since, accused has not appeared despite due service. 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.
Put up for appearance of accused on 29.07.2025
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/28.04.2025
-- 1 of 1 --
    Order 6
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2CC NI ACT770/2023
SHRIRAM TRANSPORT FINANCE LTD.Vs. AARIF/0 (Bhajanpura
Circle)
16.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant through
VC with counsel Sh Mohit Chawla.
Matter is at the stage of appearance.
Previous cost not paid by complainant. 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 28.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.12.2024
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 5
    05 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 770/2023
SHRIRAM TRANSPORT FINANCE LTD.Vs. AARIF
(Bhajanpura Circle)
05.08.2024
Present: Sh. Tushar Chandra Mishra, AR for the complainant.
Sh. Abhishek Kumar, proposed AR for the complainant.
Matter is at the stage of appearance of accused
Previous order dt. 02.04.2024 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order subject to
cost of Rs.255/- to be deposited in Animal Welfare Board of India and receipt be filed on
NDOH. It is clarified that if cost is not deposited, same will be increased to Rs.1,000/-.
Put up for appearance of accused on 16.12.2024.
Sh. Snehil Sharma
MM/NI Act/Digital Court;
North-East/KKD/05.08.2024
-- 1 of 1 --
    Order 4Full order available
    02 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 770/2023 SHRIRAM TRANSPORT FINANCE LTD. Vs. AARIF (Bhajanpura Circle) 02.04.2024 (VC Proceedings through CISCO Webex) Present: Sh. Tushar Chandra Mishra, AR for the complainant with coiunsel Sh. Mohit Chawla. Matter is at the stage of consideration. Photograph qua the physical verification of address is filed. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his…

    Read Full Order
    Order 3
    12 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 770/2023
SHRIRAM TRANSPORT FINANCE LTD. Vs. AARIF
(Bhajanpura Circle)
12.12.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Mishra, AR for the complainant with counsel
Sh. Mohit Chawla.
Matter is at the stage of consideration.
Previous order dt.19.09.23 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order.
Put up for consideration on 02.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/12.12.2023
-- 1 of 1 --
    Order 2
    19 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 770/2023 SHRIRAM TRANSPORT FINANCE LTD. Vs. AARIF
(Bhajanpura Circle)
19.09.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Mohit Chawla, ld counsel for the complainant.
Sh. Tushar Mishra, AR for the complainant.
Matter is at the stage of consideration.
Previous order dt. 27.07.23 is not complied with. Time sought. Heard.
Allowed.
Put up for consideration on 12.12.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/19.09.2023
-- 1 of 1 --
    Order 1
    27 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT770/2023
SHRIRAM TRANSPORT FINANCE LTD.Vs. AARIF/0 (Bhajanpura Circle)
27.07.2023
(VC Proceedings through CISCO Webex)
Internet is not working. File is taken up physically as per the request of
counsel who are available in court. However, no adverse action will be taken
against the defaulted parties.
Present: Sh. Tushar Mishra, AR for the complainant with counsel
Sh. Mohit Chawla.
Matter is at the stage of consideration.
Clarification sought with regard to tracking report. Time sought
Allowed.
Ld counsel has stated that he will file the affidavit qua physical
verification alongwith Google location of address of the accused.
Put up for clarification/consideration on 19.09.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/27.07.2023
-- 1 of 1 --

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