Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SHRIRAM FINANCE LTDVsGAFFAR

CNR DLNE020134482025770-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
1615/2025
Registration Date
17 Oct 2025
Next Hearing Date
09 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHRIRAM FINANCE LTD

    Respondent

    1. 1GAFFAR

    Acts & Sections

    1
    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: 09-05-2026

Date: 09-05-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13448/2025
Filing Date: 10-10-2025
eFiling Number: ADL20240000865C202500048
eFiling Date: 10-10-2025
First Hearing Date: 31st October 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    8
    Interim Order 4
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 1615/2025
SHRIRAM FINANCE LTD Vs. GAFFAR 000/2025
Bhajan Pura
08.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. Sachin Mahoo, Ld Counsel for the complainant with AR.
Summons received back unserved.
Fresh address/affidavit regarding verification of existing addresss be filed.
Let fresh summons be issued to the accused subject to filing fresh address on
filing PF within 15 days through all modes for 09.03.2027.
Dasti allowed.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/08.09.2026
-- 1 of 1 --
    Interim Order 3
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 1615/2025
SHRIRAM FINANCE LTD Vs. GAFFAR 000/2025
Bhajan Pura
08.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. Sachin Mahoo, Ld Counsel for the complainant with AR.
Summons received back unserved.
Fresh address/affidavit regarding verification of existing addresss be filed.
Let fresh summons be issued to the accused subject to filing fresh address on
filing PF within 15 days through all modes for 09.03.2027.
Dasti allowed.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/08.09.2026
-- 1 of 1 --
    Interim Order 2Full order available
    18 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 1615/2025 SHRIRAM FINANCE LTD Vs. GAFFAR (Bhajan Pura) 18.03.2026 (VC proceedings through CISCO Webex) Present: Sh. Abhishek Kumar, AR for the complainant with counsel Ms. Lalita. 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 the said offence.…

    Read Full Order
    Interim Order 1
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63CC NI ACT/1615/2025
SHRIRAM FINANCE LTD Vs. GAFFAR000/2025
(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
-- 1 of 1 --
    Order 4
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 1615/2025
SHRIRAM FINANCE LTD Vs. GAFFAR 000/2025
Bhajan Pura
08.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. Sachin Mahoo, Ld Counsel for the complainant with AR.
Summons received back unserved.
Fresh address/affidavit regarding verification of existing addresss be filed.
Let fresh summons be issued to the accused subject to filing fresh address on
filing PF within 15 days through all modes for 09.03.2027.
Dasti allowed.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/08.09.2026
-- 1 of 1 --
    Order 3
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 1615/2025
SHRIRAM FINANCE LTD Vs. GAFFAR 000/2025
Bhajan Pura
08.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. Sachin Mahoo, Ld Counsel for the complainant with AR.
Summons received back unserved.
Fresh address/affidavit regarding verification of existing addresss be filed.
Let fresh summons be issued to the accused subject to filing fresh address on
filing PF within 15 days through all modes for 09.03.2027.
Dasti allowed.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/08.09.2026
-- 1 of 1 --
    Order 2Full order available
    18 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 1615/2025 SHRIRAM FINANCE LTD Vs. GAFFAR (Bhajan Pura) 18.03.2026 (VC proceedings through CISCO Webex) Present: Sh. Abhishek Kumar, AR for the complainant with counsel Ms. Lalita. 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 the said offence.…

    Read Full Order
    Order 1
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63CC NI ACT/1615/2025
SHRIRAM FINANCE LTD Vs. GAFFAR000/2025
(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
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.