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CC NI ACT - Complaint Case 138 NI Act

Shriram Transport Finance Co. Ltd.VsNarender Singh

CNR DLNT020060302023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
659/2023
Registration Date
29 Mar 2023
Next Hearing Date
30 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. 1Narender Singh

    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: 27-06-2023

Date: 27-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
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: 24-01-2026

Date: 24-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6029/2023
Filing Date: 27-03-2023
eFiling Number: ECDLNT02006962023
eFiling Date: 27-03-2023
First Hearing Date: 29th March 2023
Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    14
    Interim Order 7
    01 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 659/2023 SHRIRAM TRANSPORT FINANCE CO.
LTD. Vs. NARENDER SINGH /0 (Adarsh Nagar)
01.07.2026
Present: Sh. Rajesh Kumar, Ld. Counsel for complainant (through VC).
Put up for compliance of order dated 05.08.2025 on filing of PF
on 30.11.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
01.07.2026 (R)
-- 1 of 1 --
    Interim Order 6
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 28CC NI ACT659/2023SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. NARENDER
SINGH/0 (Adarsh Nagar)
24.01.2026
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: Sh. Yatinder Mohan, Ld. proxy counsel for complainant with AR.
Put up for compliance of order dated 05.08.2025, returnable on
01.07.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
24.01.2026
-- 1 of 1 --
    Interim Order 5Full order available
    05 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 659/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. NARENDER SINGH (Adarsh Nagar) 05.08.2025 (Proceedings conducted through Cisco Webex) Present: AR for the complainant. I have gone through the complaint and annexed documents. It is alleged that the cheque in question has been issued by the accused in favour of the complainant to discharge his liability. A perusal of the complaint and the annexed documents shows that a prima facie…

    Read Full Order
    Interim Order 4
    23 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 659/2023 SHRIRAM TRANSPORT FINANCE CO.
LTD. Vs. NARENDER SINGH /0 (Adarsh Nagar)
23.08.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
JMFC (NI Act) Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ms. Anjali, Ld. proxy Counsel for complainant through VC along with AR
of the complainant.
Put up for purpose fixed on 25.02.2025.
(Ankit Solanki)
JMFC (NI Act) Digital Court no.2
North District Rohini Courts,
Delhi 23.08.2024
-- 1 of 1 --
    Interim Order 3
    11 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT 659/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. NARENDER SINGH
(Adarsh Nagar)
LAYERS is malfunctioning at the workstation in court premises and at the
undersigned's end and shows the message "A PHP error was encountered" on
every attempt to login. No previous ordersheet or casefile can be accessed.
11.12.2023
Present: Mr. Rajesh Kumar, Ld. Counsel for complainant.
Put up for purpose fixed on 23.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
11.12.2023
-- 1 of 1 --
    Interim Order 2
    27 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56CC NI ACT 659/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. NARENDER SINGH
(Adarsh Nagar)
27.06.2023
Present: None.
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 11.12.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
27.06.2023
-- 1 of 1 --
    Interim Order 1Full order available
    29 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70CC NI ACT 659/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. NARENDER SINGH (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 7
    01 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 659/2023 SHRIRAM TRANSPORT FINANCE CO.
LTD. Vs. NARENDER SINGH /0 (Adarsh Nagar)
01.07.2026
Present: Sh. Rajesh Kumar, Ld. Counsel for complainant (through VC).
Put up for compliance of order dated 05.08.2025 on filing of PF
on 30.11.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
01.07.2026 (R)
-- 1 of 1 --
    Order 6
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 28CC NI ACT659/2023SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. NARENDER
SINGH/0 (Adarsh Nagar)
24.01.2026
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: Sh. Yatinder Mohan, Ld. proxy counsel for complainant with AR.
Put up for compliance of order dated 05.08.2025, returnable on
01.07.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
24.01.2026
-- 1 of 1 --
    Order 5Full order available
    05 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 659/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. NARENDER SINGH (Adarsh Nagar) 05.08.2025 (Proceedings conducted through Cisco Webex) Present: AR for the complainant. I have gone through the complaint and annexed documents. It is alleged that the cheque in question has been issued by the accused in favour of the complainant to discharge his liability. A perusal of the complaint and the annexed documents shows that a prima facie…

    Read Full Order
    Order 4
    23 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 659/2023 SHRIRAM TRANSPORT FINANCE CO.
LTD. Vs. NARENDER SINGH /0 (Adarsh Nagar)
23.08.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
JMFC (NI Act) Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ms. Anjali, Ld. proxy Counsel for complainant through VC along with AR
of the complainant.
Put up for purpose fixed on 25.02.2025.
(Ankit Solanki)
JMFC (NI Act) Digital Court no.2
North District Rohini Courts,
Delhi 23.08.2024
-- 1 of 1 --
    Order 3
    11 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT 659/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. NARENDER SINGH
(Adarsh Nagar)
LAYERS is malfunctioning at the workstation in court premises and at the
undersigned's end and shows the message "A PHP error was encountered" on
every attempt to login. No previous ordersheet or casefile can be accessed.
11.12.2023
Present: Mr. Rajesh Kumar, Ld. Counsel for complainant.
Put up for purpose fixed on 23.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
11.12.2023
-- 1 of 1 --
    Order 2
    27 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56CC NI ACT 659/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. NARENDER SINGH
(Adarsh Nagar)
27.06.2023
Present: None.
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 11.12.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
27.06.2023
-- 1 of 1 --
    Order 1Full order available
    29 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70CC NI ACT 659/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. NARENDER SINGH (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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