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CC NI ACT - Complaint Case 138 NI Act

SAFE FINLEASE PVT LTDVsMUKESH KUMAR

CNR DLNT020064352026460-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
466/2026
Registration Date
25 Feb 2026
Next Hearing Date
17 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAFE FINLEASE PVT LTD

    Respondent

    1. 1MUKESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-04-2026
Business: f/p
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2026

Date: 27-06-2026
Business: f/p
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2026

Date: 08-10-2026
Business: f/p
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6435/2026
Filing Date: 23-02-2026
eFiling Number: LTN20230002925C202600070
eFiling Date: 21-02-2026
First Hearing Date: 10th April 2026
Court Number And Judge: 460-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2
    27 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 466/2026 Safe Finlease Pvt Ltd Vs. Mukesh Kumar /0 (NARELA)	CC NI ACT / 466/2026 Safe Finlease Pvt Ltd Vs. Mukesh Kumar /0 (NARELA)
27.06.2026	27.06.2026
Present: Sh. Gagan Jindal, Ld. Counsel for complainant	Ld. Counsel for complainant through VC.
AR for complainant in person.
Part considered heard. Record perused.
Ld. Counsel for complainant	Ld. Counsel for complainant seeks some time to file the tracking report
regarding the legal demand notice sent to the accused.
Request is considered and allowed.
Let the aforesaid tracking report be filed by NDOH.
Be listed for further proceedings on 08.10.2026.
(Rishabh Kapoor)
JMFC-01, North District
Rohini Courts, Delhi	Rohini Courts, Delhi
27.06.2026	27.06.2026
-- 1 of 1 --
    Interim Order 1
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 466/2026 Safe Finlease Pvt Ltd Vs. Mukesh Kumar /0 (NARELA)
10.04.2026
Present: Sh. Gagan Jindal, Ld. Counsel for the complainant through VC.
Ld. Counsel for complainant states that case file in original along with
the documents shall be deposited by him during the course of the day.
Adjournment sought. Allowed.
Let the original file and documents be deposited by the complainant
during the course of the day.
Put up for consideration on 27.06.2026.
(Rishabh Kapoor)
JMFC01, North District,
Rohini Courts, Delhi
10.04.2026
-- 1 of 1 --
    Order 2
    27 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 466/2026 Safe Finlease Pvt Ltd Vs. Mukesh Kumar /0 (NARELA)	CC NI ACT / 466/2026 Safe Finlease Pvt Ltd Vs. Mukesh Kumar /0 (NARELA)
27.06.2026	27.06.2026
Present: Sh. Gagan Jindal, Ld. Counsel for complainant	Ld. Counsel for complainant through VC.
AR for complainant in person.
Part considered heard. Record perused.
Ld. Counsel for complainant	Ld. Counsel for complainant seeks some time to file the tracking report
regarding the legal demand notice sent to the accused.
Request is considered and allowed.
Let the aforesaid tracking report be filed by NDOH.
Be listed for further proceedings on 08.10.2026.
(Rishabh Kapoor)
JMFC-01, North District
Rohini Courts, Delhi	Rohini Courts, Delhi
27.06.2026	27.06.2026
-- 1 of 1 --
    Order 1
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 466/2026 Safe Finlease Pvt Ltd Vs. Mukesh Kumar /0 (NARELA)
10.04.2026
Present: Sh. Gagan Jindal, Ld. Counsel for the complainant through VC.
Ld. Counsel for complainant states that case file in original along with
the documents shall be deposited by him during the course of the day.
Adjournment sought. Allowed.
Let the original file and documents be deposited by the complainant
during the course of the day.
Put up for consideration on 27.06.2026.
(Rishabh Kapoor)
JMFC01, North District,
Rohini Courts, Delhi
10.04.2026
-- 1 of 1 --

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