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

SAFE FINLEASE PVT LTDVsMS. REENA

CNR DLNT020047882023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
441/2023
Registration Date
27 Feb 2023
Next Hearing Date
12 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAFE FINLEASE PVT LTD

    Respondent

    1. 1MS. REENA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2023

Date: 01-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2023

Date: 27-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2024

Date: 05-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4787/2023
Filing Date: 25-02-2023
eFiling Number: ECDLNT02004352023
eFiling Date: 24-02-2023
First Hearing Date: 27th February 2023
Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    18
    Interim Order 9Full order available
    03 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 441/2023 SAFE FINLEASE PVT LTD Vs. MS. REENA /0 (NARELA) 03.09.2026 Present: Ms. Jyoti, Ld. Counsel for complainant. NBW issued against accused received back with the report that unexecuted. It appears that accused is deliberately not appearing before the court. In view of the same, the Court is constrained to issue process u/s 82 Cr.PC against accused In view of the same, process u/s 82 of Cr.PC be…

    Read Full Order
    Interim Order 8
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 441/2023 SAFE FINLEASE PVT LTD Vs. MS.
REENA /0 (NARELA)
24.04.2026
Present: Ms. Jyoti, Ld. Counsel for complainant.
AR for the complainant.
Accused is absent.
BW issued to accused received back with the report that executed
despite that he has not appeared.
In view of the same, court is constrained to issue NBW against
accused.
Issue NBW against the accused alongwith notice to surety on
03.09.2026
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
24.04.2026 (R)
-- 1 of 1 --
    Interim Order 7
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 441/2023 SAFE FINLEASE PVT LTD Vs. MS.
REENA /0 (NARELA)
28.11.2025
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: Ms. Jyoti, Ld. Counsel for complainant.
At request, put up for compliance of previous order on 24.04.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
28.11.2025
-- 1 of 1 --
    Interim Order 6
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 441/2023
SAFE FINLEASE PVT LTD Vs. MS. REENA(NARELA)
04.06.2025 (Proceedings conducted through Cisco Webex)
Present: Ms. Jyoti, Ld. Counsel for the complainant alongwith AR of
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 28.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.06.2025
-- 1 of 1 --
    Interim Order 5
    03 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 441/2023
SAFE FINLEASE PVT LTD Vs. MS. REENA
(NARELA)
03.01.2025
(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 the complainant.
None for the accused.
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 SHO
concerned. PF be filed within seven days from today.
Put up for appearance of accused/ grant of bail/ framing
of notice on 04.06.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.01.2025
-- 1 of 1 --
    Interim Order 4
    05 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 441/2023 SAFE FINLEASE PVT LTD Vs. MS.
REENA /0 (NARELA)
05.07.2024
(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 along with
AR of complainant.
None for accused.
Report of BWs not received back.
Issue fresh bailable warrants against the accused in
the sum of Rs. 10,000/- with one surety of like amount through
SHO concerned. PF be filed within seven days from today.
Now to come up for appearance of accused on
03.01.2025.
(Ankit Solanki)
JMFC(NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 05.07.2024
-- 1 of 1 --
    Interim Order 3
    27 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT 441/2023
SAFE FINLEASE PVT LTD Vs. MS. REENA
(NARELA)
27.10.2023
Present: Ms. Jyoti, Ld. Counsel for complainant with AR.
As per the tracking report filed by the Ld. Counsel for complainant,
summons was delivered on the physical address of the accused. Service report also
perused.
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 in the sum of Rs. 10,000/-, to be
executed through SHO concerned, returnable to this court on 05.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
27.10.2023
-- 1 of 1 --
    Interim Order 2Full order available
    01 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT441/2023SAFE FINLEASE PVT LTD Vs. MS.REENA/0 (NARELA) 01.06.2023 Regular Stenographer of this Court is on paternity leave today. Present: Ms. Jyoti, Ld. counsel for the complainant with AR. 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.…

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81CC NI ACT 441/2023 SAFE FINLEASE PVT LTD Vs. MS. REENA PS (NARELA) 27.02.2023 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 9Full order available
    03 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 441/2023 SAFE FINLEASE PVT LTD Vs. MS. REENA /0 (NARELA) 03.09.2026 Present: Ms. Jyoti, Ld. Counsel for complainant. NBW issued against accused received back with the report that unexecuted. It appears that accused is deliberately not appearing before the court. In view of the same, the Court is constrained to issue process u/s 82 Cr.PC against accused In view of the same, process u/s 82 of Cr.PC be…

    Read Full Order
    Order 8
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 441/2023 SAFE FINLEASE PVT LTD Vs. MS.
REENA /0 (NARELA)
24.04.2026
Present: Ms. Jyoti, Ld. Counsel for complainant.
AR for the complainant.
Accused is absent.
BW issued to accused received back with the report that executed
despite that he has not appeared.
In view of the same, court is constrained to issue NBW against
accused.
Issue NBW against the accused alongwith notice to surety on
03.09.2026
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
24.04.2026 (R)
-- 1 of 1 --
    Order 7
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 441/2023 SAFE FINLEASE PVT LTD Vs. MS.
REENA /0 (NARELA)
28.11.2025
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: Ms. Jyoti, Ld. Counsel for complainant.
At request, put up for compliance of previous order on 24.04.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
28.11.2025
-- 1 of 1 --
    Order 6
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 441/2023
SAFE FINLEASE PVT LTD Vs. MS. REENA(NARELA)
04.06.2025 (Proceedings conducted through Cisco Webex)
Present: Ms. Jyoti, Ld. Counsel for the complainant alongwith AR of
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 28.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.06.2025
-- 1 of 1 --
    Order 5
    03 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 441/2023
SAFE FINLEASE PVT LTD Vs. MS. REENA
(NARELA)
03.01.2025
(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 the complainant.
None for the accused.
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 SHO
concerned. PF be filed within seven days from today.
Put up for appearance of accused/ grant of bail/ framing
of notice on 04.06.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.01.2025
-- 1 of 1 --
    Order 4
    05 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 441/2023 SAFE FINLEASE PVT LTD Vs. MS.
REENA /0 (NARELA)
05.07.2024
(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 along with
AR of complainant.
None for accused.
Report of BWs not received back.
Issue fresh bailable warrants against the accused in
the sum of Rs. 10,000/- with one surety of like amount through
SHO concerned. PF be filed within seven days from today.
Now to come up for appearance of accused on
03.01.2025.
(Ankit Solanki)
JMFC(NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 05.07.2024
-- 1 of 1 --
    Order 3
    27 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT 441/2023
SAFE FINLEASE PVT LTD Vs. MS. REENA
(NARELA)
27.10.2023
Present: Ms. Jyoti, Ld. Counsel for complainant with AR.
As per the tracking report filed by the Ld. Counsel for complainant,
summons was delivered on the physical address of the accused. Service report also
perused.
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 in the sum of Rs. 10,000/-, to be
executed through SHO concerned, returnable to this court on 05.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
27.10.2023
-- 1 of 1 --
    Order 2Full order available
    01 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT441/2023SAFE FINLEASE PVT LTD Vs. MS.REENA/0 (NARELA) 01.06.2023 Regular Stenographer of this Court is on paternity leave today. Present: Ms. Jyoti, Ld. counsel for the complainant with AR. 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.…

    Read Full Order
    Order 1Full order available
    27 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81CC NI ACT 441/2023 SAFE FINLEASE PVT LTD Vs. MS. REENA PS (NARELA) 27.02.2023 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

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