CC NI ACT - Complaint Case 138 NI Act

SAFE FINLEASE PVT LTDVsNAVEEN KUMAR

CNR DLNT020074332026460-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 793/2026
Registration Date: 15 Apr 2026
Next Hearing Date: 01 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

GAGAN JINDAL

For Respondent

Not available

Parties

Petitioner

1SAFE FINLEASE PVT LTD

Respondent

1NAVEEN KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: NARELA
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 16-04-2026
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: rr
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

Additional Case Details

Filing Number: 7433/2026
Filing Date: 06-03-2026
eFiling Number: LTN20230002925C202600074
eFiling Date: 01-03-2026
First Hearing Date: 16th April 2026
Court Number And Judge: 460-Judicial Magistrate First Class

Orders

Interim Order 2

12 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 41CC NI ACT/793/2026 SAFE FINLEASE PVT LTD Vs. NaveenKumar/0
(NARELA)
12.08.2026	12.08.2026
Present: None.
Despite repeated calls, none has appeared for complainant today.
As per record, application for condonation of delay was filed on
behalf of complainant on 27.04.2026. Same is taken on record.
Issue notice to proposed accused, returnable for the next	returnable for the next
date of hearing.	date of hearing.
Let PF be filed by complainant within 5 working days.
Be listed for further proceedings on 01.02.2027.
(Rishabh Kapoor)
JMFC01, North District
Rohini Courts, Delhi	Rohini Courts, Delhi
12.08.2026	12.08.2026
-- 1 of 1 --

Interim Order 1

16 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 793/2026 SAFE FINLEASE PVT LTD Vs. Naveen
Kumar /0 (NARELA)
16.04.2026	16.04.2026
Fresh case is received. It be checked and registered.
Present: Sh. Gagan Jindal, Ld. counsel for complainant through VC.
AR for complainant in person.
Part consideration heard. Record perused.
Ld. Counsel for complainant seeks two days time for filing application
for condonation of delay.
Request is considered and allowed.
Let the aforesaid application be filed within 2 working days.
Be listed for further proceedings on 12.08.2026.
(Rishabh Kapoor)
JMFC01/North District
Rohini Courts/Delhi
16.04.2026	16.04.2026
-- 1 of 1 --

Order 2

12 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 41CC NI ACT/793/2026 SAFE FINLEASE PVT LTD Vs. NaveenKumar/0
(NARELA)
12.08.2026	12.08.2026
Present: None.
Despite repeated calls, none has appeared for complainant today.
As per record, application for condonation of delay was filed on
behalf of complainant on 27.04.2026. Same is taken on record.
Issue notice to proposed accused, returnable for the next	returnable for the next
date of hearing.	date of hearing.
Let PF be filed by complainant within 5 working days.
Be listed for further proceedings on 01.02.2027.
(Rishabh Kapoor)
JMFC01, North District
Rohini Courts, Delhi	Rohini Courts, Delhi
12.08.2026	12.08.2026
-- 1 of 1 --

Order 1

16 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 793/2026 SAFE FINLEASE PVT LTD Vs. Naveen
Kumar /0 (NARELA)
16.04.2026	16.04.2026
Fresh case is received. It be checked and registered.
Present: Sh. Gagan Jindal, Ld. counsel for complainant through VC.
AR for complainant in person.
Part consideration heard. Record perused.
Ld. Counsel for complainant seeks two days time for filing application
for condonation of delay.
Request is considered and allowed.
Let the aforesaid application be filed within 2 working days.
Be listed for further proceedings on 12.08.2026.
(Rishabh Kapoor)
JMFC01/North District
Rohini Courts/Delhi
16.04.2026	16.04.2026
-- 1 of 1 --

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