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CC NI ACT - Complaint Case 138 NI Act

Shriram Transport Finance Co. Ltd.VsRajiv Kumar

CNR DLNT020060202023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
651/2023
Registration Date
29 Mar 2023
Next Hearing Date
27 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shriram Transport Finance Co. Ltd.

    Respondent

    1. 1Rajiv Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2023

Date: 26-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2023

Date: 13-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: Ld. Presiding Officer is on leave today.
Put up for Purpose Fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2026

Date: 26-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2026

Date: 27-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6019/2023
Filing Date: 27-03-2023
eFiling Number: ECDLNT02006812023
eFiling Date: 27-03-2023
First Hearing Date: 29th March 2023
Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    12
    Interim Order 6Full order available
    08 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT 651/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. RAJIV KUMAR (Adarsh Nagar) 08.08.2025 (Proceedings conducted through Cisco Webex) Present: AR for the complainant. Ld. Counsel for the complainant is directed to appear on the NDOH. PF not filled. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same.…

    Read Full Order
    Interim Order 5Full order available
    01 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 651/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. RAJIV KUMAR (Adarsh Nagar) 01.03.2025 (Proceedings conducted through Cisco Webex) Present: Ms. Bhawna, Ld. Proxy Counsel for the complainant alongwith AR of the complainant. Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the…

    Read Full Order
    Interim Order 4
    29 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 651/2023
SHRIRAM TRANSPORT FINANCE CO.
LTD. Vs. RAJIV KUMAR (Adarsh Nagar)
29.08.2024
(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: Sh. Rajesh Kumar, Ld. Counsel for the complainant
alongwith AR of the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is free to assist the
process server.
Put up before Lok Adalat to be held on 14.09.2024.
In alternate, put up before this court on 01.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.08.2024
-- 1 of 1 --
    Interim Order 3Full order available
    13 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27CC NI ACT 651/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. RAJIV KUMAR (Adarsh Nagar) 13.12.2023 Present: Mr. Rajesh Kumar, 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…

    Read Full Order
    Interim Order 2
    26 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59CC NI ACT 651/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. RAJIV KUMAR
(Adarsh Nagar)
26.06.2023
Present: Sh. Sandeep Kumar Diwedi, AR of complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as
Meta Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against
the signature of the counsel/official submitting the file. The respective counsels is
directed to mention the name and enrollment number against the signature.
Matter be taken up on 13.12.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
26.06.2023
-- 1 of 1 --
    Interim Order 1Full order available
    29 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT 651/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. RAJIV KUMAR (Adarsh Nagar) 29.03.2023 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 6Full order available
    08 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT 651/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. RAJIV KUMAR (Adarsh Nagar) 08.08.2025 (Proceedings conducted through Cisco Webex) Present: AR for the complainant. Ld. Counsel for the complainant is directed to appear on the NDOH. PF not filled. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same.…

    Read Full Order
    Order 5Full order available
    01 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 651/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. RAJIV KUMAR (Adarsh Nagar) 01.03.2025 (Proceedings conducted through Cisco Webex) Present: Ms. Bhawna, Ld. Proxy Counsel for the complainant alongwith AR of the complainant. Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the…

    Read Full Order
    Order 4
    29 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 651/2023
SHRIRAM TRANSPORT FINANCE CO.
LTD. Vs. RAJIV KUMAR (Adarsh Nagar)
29.08.2024
(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: Sh. Rajesh Kumar, Ld. Counsel for the complainant
alongwith AR of the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is free to assist the
process server.
Put up before Lok Adalat to be held on 14.09.2024.
In alternate, put up before this court on 01.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.08.2024
-- 1 of 1 --
    Order 3Full order available
    13 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27CC NI ACT 651/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. RAJIV KUMAR (Adarsh Nagar) 13.12.2023 Present: Mr. Rajesh Kumar, 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…

    Read Full Order
    Order 2
    26 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59CC NI ACT 651/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. RAJIV KUMAR
(Adarsh Nagar)
26.06.2023
Present: Sh. Sandeep Kumar Diwedi, AR of complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as
Meta Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against
the signature of the counsel/official submitting the file. The respective counsels is
directed to mention the name and enrollment number against the signature.
Matter be taken up on 13.12.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
26.06.2023
-- 1 of 1 --
    Order 1Full order available
    29 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT 651/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. RAJIV KUMAR (Adarsh Nagar) 29.03.2023 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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