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CC NI ACT - Complaint Case 138 NI Act

SAFE FINLEASE PVT LTDVsMR. BITTU

CNR DLNT020015662023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
293/2023
Registration Date
01 Feb 2023
Next Hearing Date
26 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAFE FINLEASE PVT LTD

    Respondent

    1. 1MR. BITTU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2023

Date: 23-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2023

Date: 13-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1566/2023
Filing Date: 31-01-2023
eFiling Number: ECDLNT02002402023
eFiling Date: 30-01-2023
First Hearing Date: 01st February 2023
Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    16
    Interim Order 8
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 293/2023 SAFE FINLEASE PVT LTD Vs. MR. BITTU /0
(NARELA)
18.09.2026
Present: Ms. Jyoti, Ld. Counsel for complainant.
It is submitted by Ld. Counsel for complainant that PF had been
filed in the present case.
Ld. Counsel for complainant is directed to show the PF receipt.
Issue show cause notice to Asst. Ahlmad of this court that if the
PF has been filed and receipt has been issued then why BW has not been
issued in the present case.
Put up for compliance of previous order on furnishing previous PF
receipt on NDOH i.e. 26.02.2027.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
18.09.2026 (R)
-- 1 of 1 --
    Interim Order 7
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 293/2023 SAFE FINLEASE PVT LTD Vs. MR. BITTU /0
(NARELA)
04.04.2026
Case file has been received by way of transfer in light of order vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by Principal District
and Sessions Judge, North District, Rohini Courts.
Present: AR of for complainant.
Put up for compliance of order dated 25.04.2025 on filing of PF,
on 18.09.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
04.04.2026 (R)
-- 1 of 1 --
    Interim Order 6
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT293/2023
SAFE FINLEASE PVT LTD Vs. MR. BITTU
(NARELA)
17.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Ms. Jyoti Ld. Counsel for complainant.
Put up for purpose fixed on 04.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.10.2025
-- 1 of 1 --
    Interim Order 4
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 293/2023
SAFE FINLEASE PVT LTD Vs. MR. BITTU
(NARELA)
25.04.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Jyoti, Ld. Counsel for the complainant.
Report of bailable warrants not received back.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through DCP
concerned. PF be filed within seven days from today.
Phone number if any of the accused, be provided at the
time of filing of PF for the assistance of DCP concerned.
Copy of this order be given to the concerned naib court
alongwith the warrants against receiving for intimation to the DCP
concerned.
Put up for appearance of accused/ grant of bail/ framing
of notice on 17.10.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.04.2025
-- 1 of 1 --
    Interim Order 5Full order available
    07 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT293/2023 SAFE FINLEASE PVT. LTD Vs. MR. BITTU 07.06.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Ms. Jyoti, Ld. Counsel for complainant alongwith AR of the complainant. Sh. Vipin Kumar, Ld. Counsel for accused alongwith accused. Matter is listed for framing of notice. In the…

    Read Full Order
    Interim Order 3
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT 293/2023
SAFE FINLEASE PVT LTD Vs. MR. BITTU
(NARELA)
13.10.2023
Present: Ms. Jyoti, Ld. Counsel for complainant with AR.
As per the service report, summons was served on the physical address of
the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused on filing of PF in the sum of Rs.
10,000/-, to be executed through SHO concerned, returnable to this court on
07.06.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
13.10.2023
-- 1 of 1 --
    Interim Order 2Full order available
    23 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57CC NI ACT 293/2023 SAFE FINLEASE PVT LTD Vs. MR. BITTU (NARELA) 23.05.2023 Present: Ms. Jyoti, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit…

    Read Full Order
    Interim Order 1Full order available
    01 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67CC NI ACT 293/2023 SAFE FINLEASE PVT LTD Vs. MR. BITTU PS (NARELA) 01.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that…

    Read Full Order
    Order 8
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 293/2023 SAFE FINLEASE PVT LTD Vs. MR. BITTU /0
(NARELA)
18.09.2026
Present: Ms. Jyoti, Ld. Counsel for complainant.
It is submitted by Ld. Counsel for complainant that PF had been
filed in the present case.
Ld. Counsel for complainant is directed to show the PF receipt.
Issue show cause notice to Asst. Ahlmad of this court that if the
PF has been filed and receipt has been issued then why BW has not been
issued in the present case.
Put up for compliance of previous order on furnishing previous PF
receipt on NDOH i.e. 26.02.2027.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
18.09.2026 (R)
-- 1 of 1 --
    Order 7
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 293/2023 SAFE FINLEASE PVT LTD Vs. MR. BITTU /0
(NARELA)
04.04.2026
Case file has been received by way of transfer in light of order vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by Principal District
and Sessions Judge, North District, Rohini Courts.
Present: AR of for complainant.
Put up for compliance of order dated 25.04.2025 on filing of PF,
on 18.09.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
04.04.2026 (R)
-- 1 of 1 --
    Order 6
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT293/2023
SAFE FINLEASE PVT LTD Vs. MR. BITTU
(NARELA)
17.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Ms. Jyoti Ld. Counsel for complainant.
Put up for purpose fixed on 04.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.10.2025
-- 1 of 1 --
    Order 4
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 293/2023
SAFE FINLEASE PVT LTD Vs. MR. BITTU
(NARELA)
25.04.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Jyoti, Ld. Counsel for the complainant.
Report of bailable warrants not received back.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through DCP
concerned. PF be filed within seven days from today.
Phone number if any of the accused, be provided at the
time of filing of PF for the assistance of DCP concerned.
Copy of this order be given to the concerned naib court
alongwith the warrants against receiving for intimation to the DCP
concerned.
Put up for appearance of accused/ grant of bail/ framing
of notice on 17.10.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.04.2025
-- 1 of 1 --
    Order 5Full order available
    07 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT293/2023 SAFE FINLEASE PVT. LTD Vs. MR. BITTU 07.06.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Ms. Jyoti, Ld. Counsel for complainant alongwith AR of the complainant. Sh. Vipin Kumar, Ld. Counsel for accused alongwith accused. Matter is listed for framing of notice. In the…

    Read Full Order
    Order 3
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT 293/2023
SAFE FINLEASE PVT LTD Vs. MR. BITTU
(NARELA)
13.10.2023
Present: Ms. Jyoti, Ld. Counsel for complainant with AR.
As per the service report, summons was served on the physical address of
the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused on filing of PF in the sum of Rs.
10,000/-, to be executed through SHO concerned, returnable to this court on
07.06.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
13.10.2023
-- 1 of 1 --
    Order 2Full order available
    23 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57CC NI ACT 293/2023 SAFE FINLEASE PVT LTD Vs. MR. BITTU (NARELA) 23.05.2023 Present: Ms. Jyoti, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit…

    Read Full Order
    Order 1Full order available
    01 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67CC NI ACT 293/2023 SAFE FINLEASE PVT LTD Vs. MR. BITTU PS (NARELA) 01.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that…

    Read Full Order

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