CC NI ACT - Complaint Case 138 NI Act

SHRIRAM FINANCE LTDVsRam Kumar Shukla

CNR DLNE020073152024770-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: 944/2024
Registration Date: 24 Jul 2024
Next Hearing Date: 03 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Mahender Kumar Bhardwaj

For Respondent

Not available

Parties

Petitioner

1SHRIRAM FINANCE LTD

Respondent

1Ram Kumar Shukla

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 30-07-2024
Business: fp
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2025

Date: 17-03-2025
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: 22-07-2025

Date: 22-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

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

Additional Case Details

Filing Number: 7314/2024
Filing Date: 23-07-2024
eFiling Number: ADL20230002817C202400005
eFiling Date: 22-07-2024
First Hearing Date: 30th July 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 7

09 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT / 944/2024
Shriram Finance Ltd Vs. Ram Kumar Shukla
PS Bhajan Pura
09.09.2026
(VC proceedings through CISCO Webex)
Present: Ms. Tapasya Bhardwaj, Ld Counsel for the complainant through VC.
Summons not received back.
Let fresh summons be issued to the accused on filing PF within 15 days
through all modes for 03.03.2027.
Dasti allowed.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/09.09.2026
-- 1 of 1 --

Interim Order 6

19 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 944/2024
Shriram Finance Ltd Vs. Ram Kumar Shukla
(Bhajan Pura)
19.03.2026
(VC proceedings through CISCO Webex)
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Complainant is strictly directed to appear on next date of hearing failing which
an adverse view shall be taken.
Put up for purpose fixed on 09.09.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/19.03.2026
-- 1 of 1 --

Interim Order 5

16 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT/944/2024
Shriram Finance Ltd Vs. Ram KumarShukla/0 (Bhajan Pura)
16.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Abhishek Kumar, proposed AR for the complainant through VC.
Service report not filed.
Upon filing PF within 15 days, let previous order be complied afresh for
19.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/16.10.2025
-- 1 of 1 --

Interim Order 4Full order available

22 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24CC NI ACT/944/2024 Shriram Finance Ltd Vs. Ram KumarShukla/0 (Bhajan Pura) 22.07.2025 (VC Proceedings through CISCO Webex) Present: Sh. Abhishek Kumar, AR for the complainant. Ms. Tapasya Bhardwaj, Ld Counsel for the complainant through VC. 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…

Read Full Order

Interim Order 3

17 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT/944/2024
Shriram Finance Ltd Vs. Ram KumarShukla/0 (Bhajan Pura)
17.03.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Abhishek Kumar, proposed AR for the complainant.
Matter is at the stage of consideration.
Matter is adjourned due to unavailability of main counsel to brief
the matter,
Put up for consideration on 22.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/17.03.2025
-- 1 of 1 --

Interim Order 2

17 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT/944/2024Shriram Finance Ltd Vs. Ram KumarShukla/0
(Bhajan Pura)
17.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant.
Matter is at the stage of consideration.
AR for the complainant submits that he seeks some time to brief the
matter.
Put up for consideration on 17.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/17.12.2024
RAVISHA
SIDANA
Digitally signed
by RAVISHA
SIDANA
Date:
2024.12.17
17:08:50
+0530
-- 1 of 1 --

Interim Order 1

18 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 944/2024
Shriram Finance Ltd Vs. Ram Kumar Shukla /0 (Bhajan Pura)
18.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant with
counsel Sh. Mukesh Bansal.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 17.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/18.09.2024
-- 1 of 1 --

Order 7