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CC NI ACT - Complaint Case 138 NI Act

M Shri Ram Finance LimitedVsJamshedAli

CNR DLNE020138402025770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1650/2025
Registration Date
29 Oct 2025
Next Hearing Date
26 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 13-11-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-04-2026
    
    Date: 10-04-2026
    Business: ld po is on leave today
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-10-2026
    
    Date: 16-10-2026
    Business: LD. P.O. IS ON LEAVE TODAY.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13840/2025
    Filing Date: 17-10-2025
    eFiling Number: ADL20250010282C202500008
    eFiling Date: 16-10-2025
    First Hearing Date: 13th November 2025
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    6
    Interim Order 3
    16 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 1650/2025
    M Shri Ram Finance Limited Vs. JamshedAli /0 (Bhajan Pura)
    16.10.2026
    (VC proceedings through CISCO Webex)
    Ld. Presiding Officer is on leave today.
    Present: Sh. Amit Singh, proposed AR for the complainant.
    Put up for purpose fixed on 26.04.2027.
    (DIVESH SAWHNEY)
    RELIEVER JMFC/NE/KKD
    DELHI/16.10.2026
    -- 1 of 1 --
    Interim Order 2
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 1650/2025
    M Shri Ram Finance Limited Vs. JamshedAli /0 (Bhajan Pura)
    10.04.2026
    Ld. PO is on leave today.
    (VC proceedings through CISCO Webex)
    Present: Sh. Pankaj Singh, Ld Counsel for the complainant with AR Abhishek
    Kumar.
    Put up for purpose fixed on 16.10.2026.
    (Anmol Nohria)
    Link-JMFC/NE/KKD
    DELHI/10.04.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    13 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68CC NI ACT/1650/2025 M/s Shri Ram Finance Limited Vs.JamshedAli/0 (Bhajan Pura) 13.11.2025 (VC Proceedings through CISCO Webex) Present: Sh. Divyansh Kumar Dubey and Sh. Satyendra Kumar Sharma, 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(s) to the complainant to discharge his/ her legal liability which got dishonored.…

    Read Full Order
    Order 3
    16 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 1650/2025
    M Shri Ram Finance Limited Vs. JamshedAli /0 (Bhajan Pura)
    16.10.2026
    (VC proceedings through CISCO Webex)
    Ld. Presiding Officer is on leave today.
    Present: Sh. Amit Singh, proposed AR for the complainant.
    Put up for purpose fixed on 26.04.2027.
    (DIVESH SAWHNEY)
    RELIEVER JMFC/NE/KKD
    DELHI/16.10.2026
    -- 1 of 1 --
    Order 2
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 1650/2025
    M Shri Ram Finance Limited Vs. JamshedAli /0 (Bhajan Pura)
    10.04.2026
    Ld. PO is on leave today.
    (VC proceedings through CISCO Webex)
    Present: Sh. Pankaj Singh, Ld Counsel for the complainant with AR Abhishek
    Kumar.
    Put up for purpose fixed on 16.10.2026.
    (Anmol Nohria)
    Link-JMFC/NE/KKD
    DELHI/10.04.2026
    -- 1 of 1 --
    Order 1Full order available
    13 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68CC NI ACT/1650/2025 M/s Shri Ram Finance Limited Vs.JamshedAli/0 (Bhajan Pura) 13.11.2025 (VC Proceedings through CISCO Webex) Present: Sh. Divyansh Kumar Dubey and Sh. Satyendra Kumar Sharma, 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(s) to the complainant to discharge his/ her legal liability which got dishonored.…

    Read Full Order

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