CC NI ACT - Complaint Case 138 NI Act

SHRIRAM FINANCE LTDVsRIFAQAT

CNR DLNE020133362025770-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: 1612/2025
Registration Date: 17 Oct 2025
Next Hearing Date: 16 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

CHAMAN KUMAR SHARMA

For Respondent

Not available

Parties

Petitioner

1SHRIRAM FINANCE LTD

Respondent

1RIFAQAT

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 000/2025

Case History / Proceedings

Case History

Date: 31-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
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: 07-09-2026

Date: 07-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2027

Additional Case Details

Filing Number: 13336/2025
Filing Date: 09-10-2025
eFiling Number: ADL20240000865C202500044
eFiling Date: 09-10-2025
First Hearing Date: 31st October 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 3Full order available

07 Sept 2026

Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 1612/2025 SHRIRAM FINANCE LTD Vs. RIFAQAT 000/2025 Bhajan Pura 07.09.2026 (VC proceedings through CISCO Webex) Present: Sh. Shivam Sharma, Ld Counsel for the complainant with AR Abhishek Kumar through VC. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of…

Read Full Order

Interim Order 2

18 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 1612/2025
SHRIRAM FINANCE LTD Vs. RIFAQAT 000/2025 (Bhajan Pura)
18.03.2026
(VC proceedings through CISCO Webex)
Present: Sh. Abhishek Kumar, AR for the complainant with counsel
Ms. Lalita.
At request, put up before National Lok Adalat on 22.03.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/18.03.2026
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Interim Order 1

31 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60CC NI ACT/1612/2025
SHRIRAM FINANCE LTD Vs. RIFAQAT000/2025
(Bhajan Pura)
31.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Abhishek Kumar, Ld. AR for complainant alongwith
counsel Ms. Lalita through VC.
At request put up for consideration on 18.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/31.10.2025
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Order 3Full order available