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CC NI ACT - Complaint Case 138 NI Act

Shri Ram Transport Finance Co LtdVsKULDEEP

CNR DLNT020062882023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
719/2023
Registration Date
06 Apr 2023
Next Hearing Date
18 Mar 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
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-04-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-06-2023
    
    Date: 30-06-2023
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-12-2023
    
    Date: 07-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-12-2023
    
    Date: 10-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-08-2024
    
    Date: 24-08-2024
    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: 27-02-2025
    
    Date: 27-02-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-12-2025
    
    Date: 06-12-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-04-2026
    
    Date: 23-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-09-2026
    
    Date: 24-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6287/2023
    Filing Date: 05-04-2023
    eFiling Number: ECDLNT02007652023
    eFiling Date: 03-04-2023
    First Hearing Date: 06th April 2023
    Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 719/2023 SHRI RAM TRANSPORT FINANCE CO
    LTD Vs. KULDEEP /0 (Adarsh Nagar)
    24.09.2026
    Ld. PO on leave today.
    Present: Ms. Meenakshi, Ld. Counsel for complainant.
    None for accused.
    Matter is listed for appearance of accused.
    Previous order be complied afresh for 18.03.2027.
    (Tanisha Singh)
    Reliever Judge/Judicial Magistrate First Class,
    North District
    Rohini Courts,Delhi/
    24.09.2026
    -- 1 of 1 --
    Interim Order 8
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT 719/2023 SHRI RAM TRANSPORT FINANCE CO
    LTD Vs. KULDEEP /0 (Adarsh Nagar)
    23.04.2026
    Present: AR for the complainant with Ld. counsel Ms. Meenakshi.
    In terms of previous order, PF has not been filed.
    Let fresh summons be issued to the accused through all
    permissible modes including affixation, dasti, speed post, registered AD and
    electronic modes i.e. whatsapp and email returnable for next date of hearing,
    on filing of PF within 15 days and upon filing of an affidavit stating the e
    mail address and contact number of the accused and that the same are
    functional for the last 30 days.
    In case the summons are sent via speed post/ registered AD,
    track report be filed on the next date of hearing along with the certificate u/s
    65-B of Indian Evidence Act, 1872.
    List the matter on 24.09.2026 for appearance of accused and
    further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    23.04.2026
    -- 1 of 1 --
    Interim Order 7
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 719/2023 SHRI RAM TRANSPORT FINANCE CO
    LTD Vs. KULDEEP /0 (Adarsh Nagar)
    06.12.2025
    Fresh case received by way of transfer.
    Present: Ms. Meenakshi, Ld. counsel for the complainant.
    AR for the complainant, through VC.
    Summons were issued on the last date of hearing against the
    accused, however, same have not been received back.
    Let fresh summons be issued to the accused through all
    permissible modes including affixation, dasti, speed post, registered AD and
    electronic modes i.e. whatsapp and email returnable for next date of hearing,
    on filing of PF within 15 days and upon filing of an affidavit stating the e
    mail address and contact number of the accused and that the same are
    functional for the last 30 days.
    In case the summons are sent via speed post/ registered AD,
    track report be filed on the next date of hearing along with the certificate u/s
    65-B of Indian Evidence Act, 1872.
    List the matter on 23.04.2026 for appearance of accused and
    further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    06.12.2025
    -- 1 of 1 --
    Interim Order 6
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23CC NI ACT719/2023SHRI RAM TRANSPORT FINANCE COLTD
    Vs. KULDEEP/0
    (Adarsh Nagar)
    06.08.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Yogesh Kumar Solanki, Ld. Counsel for Complainant along with
    AR for the complainant.
    None for Accused.
    The complainant is directed to pursue the matter diligently else the matter be
    dismissed in default.
    Last and final opportunity is granted to the complainant.
    Put up on 06.12.2025 for appearance of complainant.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    06.08.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    27 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 719/2023 SHRI RAM TRANSPORT FINANCE CO LTD Vs. KULDEEP (Adarsh Nagar) 27.02.2025 (Proceedings conducted through Cisco Webex) Present: AR for 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 same. Service be also effected on the email, whatsapp…

    Read Full Order
    Interim Order 4
    24 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 42 CC NI ACT 719/2023 SHRI RAM TRANSPORT FINANCE CO
    LTD Vs. KULDEEP /0 (Adarsh Nagar)
    24.08.2024
    (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: Sh. Yogesh Solanki, Ld. Counsel for the complainant along with AR of the
    complainant.
    Report of summons not received back by this court.
    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.
    Put up before Lok Adalat scheduled on 14.09.2024.
    In alternate to come up before this Court on 27.02.2025.
    (Ankit Solanki)
    JMFC (NI ACT) Digital Court no.2
    North District Rohini Courts,
    Delhi 24.08.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    07 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT 719/2023 SHRI RAM TRANSPORT FINANCE COLTD Vs. KULDEEP (Adarsh Nagar) 07.12.2023 Present: Mr. Yogesh Kumar Solanki, 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…

    Read Full Order
    Interim Order 2
    30 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45CC NI ACT 719/2023
    SHRI RAM TRANSPORT FINANCE COLTD Vs. KULDEEP
    (Adarsh Nagar)
    Ld. PO is on leave today.
    30.06.2023
    Present: Sh. Yogesh Kumar Solanki, Ld. Counsel for complainant.
    Put up for purpose fixed on 07.12.2023.
    Ist Link MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    30.06.2023
    -- 1 of 1 --
    Interim Order 1Full order available
    06 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT 719/2023 SHRI RAM TRANSPORT FINANCE COLTD Vs. KULDEEP (Adarsh Nagar) 06.04.2023 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 9
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 719/2023 SHRI RAM TRANSPORT FINANCE CO
    LTD Vs. KULDEEP /0 (Adarsh Nagar)
    24.09.2026
    Ld. PO on leave today.
    Present: Ms. Meenakshi, Ld. Counsel for complainant.
    None for accused.
    Matter is listed for appearance of accused.
    Previous order be complied afresh for 18.03.2027.
    (Tanisha Singh)
    Reliever Judge/Judicial Magistrate First Class,
    North District
    Rohini Courts,Delhi/
    24.09.2026
    -- 1 of 1 --
    Order 8
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT 719/2023 SHRI RAM TRANSPORT FINANCE CO
    LTD Vs. KULDEEP /0 (Adarsh Nagar)
    23.04.2026
    Present: AR for the complainant with Ld. counsel Ms. Meenakshi.
    In terms of previous order, PF has not been filed.
    Let fresh summons be issued to the accused through all
    permissible modes including affixation, dasti, speed post, registered AD and
    electronic modes i.e. whatsapp and email returnable for next date of hearing,
    on filing of PF within 15 days and upon filing of an affidavit stating the e
    mail address and contact number of the accused and that the same are
    functional for the last 30 days.
    In case the summons are sent via speed post/ registered AD,
    track report be filed on the next date of hearing along with the certificate u/s
    65-B of Indian Evidence Act, 1872.
    List the matter on 24.09.2026 for appearance of accused and
    further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    23.04.2026
    -- 1 of 1 --
    Order 7
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 719/2023 SHRI RAM TRANSPORT FINANCE CO
    LTD Vs. KULDEEP /0 (Adarsh Nagar)
    06.12.2025
    Fresh case received by way of transfer.
    Present: Ms. Meenakshi, Ld. counsel for the complainant.
    AR for the complainant, through VC.
    Summons were issued on the last date of hearing against the
    accused, however, same have not been received back.
    Let fresh summons be issued to the accused through all
    permissible modes including affixation, dasti, speed post, registered AD and
    electronic modes i.e. whatsapp and email returnable for next date of hearing,
    on filing of PF within 15 days and upon filing of an affidavit stating the e
    mail address and contact number of the accused and that the same are
    functional for the last 30 days.
    In case the summons are sent via speed post/ registered AD,
    track report be filed on the next date of hearing along with the certificate u/s
    65-B of Indian Evidence Act, 1872.
    List the matter on 23.04.2026 for appearance of accused and
    further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    06.12.2025
    -- 1 of 1 --
    Order 6
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23CC NI ACT719/2023SHRI RAM TRANSPORT FINANCE COLTD
    Vs. KULDEEP/0
    (Adarsh Nagar)
    06.08.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Yogesh Kumar Solanki, Ld. Counsel for Complainant along with
    AR for the complainant.
    None for Accused.
    The complainant is directed to pursue the matter diligently else the matter be
    dismissed in default.
    Last and final opportunity is granted to the complainant.
    Put up on 06.12.2025 for appearance of complainant.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    06.08.2025
    -- 1 of 1 --
    Order 5Full order available
    27 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 719/2023 SHRI RAM TRANSPORT FINANCE CO LTD Vs. KULDEEP (Adarsh Nagar) 27.02.2025 (Proceedings conducted through Cisco Webex) Present: AR for 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 same. Service be also effected on the email, whatsapp…

    Read Full Order
    Order 4
    24 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 42 CC NI ACT 719/2023 SHRI RAM TRANSPORT FINANCE CO
    LTD Vs. KULDEEP /0 (Adarsh Nagar)
    24.08.2024
    (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: Sh. Yogesh Solanki, Ld. Counsel for the complainant along with AR of the
    complainant.
    Report of summons not received back by this court.
    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.
    Put up before Lok Adalat scheduled on 14.09.2024.
    In alternate to come up before this Court on 27.02.2025.
    (Ankit Solanki)
    JMFC (NI ACT) Digital Court no.2
    North District Rohini Courts,
    Delhi 24.08.2024
    -- 1 of 1 --
    Order 3Full order available
    07 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT 719/2023 SHRI RAM TRANSPORT FINANCE COLTD Vs. KULDEEP (Adarsh Nagar) 07.12.2023 Present: Mr. Yogesh Kumar Solanki, 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…

    Read Full Order
    Order 2
    30 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45CC NI ACT 719/2023
    SHRI RAM TRANSPORT FINANCE COLTD Vs. KULDEEP
    (Adarsh Nagar)
    Ld. PO is on leave today.
    30.06.2023
    Present: Sh. Yogesh Kumar Solanki, Ld. Counsel for complainant.
    Put up for purpose fixed on 07.12.2023.
    Ist Link MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    30.06.2023
    -- 1 of 1 --
    Order 1Full order available
    06 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT 719/2023 SHRI RAM TRANSPORT FINANCE COLTD Vs. KULDEEP (Adarsh Nagar) 06.04.2023 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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