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CC NI ACT - Complaint Case 138 NI Act

Shriram Transport Finance Co. Ltd.VsANIL

CNR DLNT020076022023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
973/2023
Registration Date
01 May 2023
Next Hearing Date
15 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shriram Transport Finance Co. Ltd.

    Respondent

    1. 1ANIL

    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: 01-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2023

Date: 21-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2023

Date: 06-09-2023

Date: 11-04-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2024

Date: 11-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: LA
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7601/2023
Filing Date: 01-05-2023
eFiling Number: ECDLNT02010282023
eFiling Date: 29-04-2023
First Hearing Date: 01st May 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 973/2023
SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. ANIL
(Adarsh Nagar)
20.03.2026
Present: Mr. Rajesh Kumar, Ld. Counsel for complainant with AR through VC.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 27.08.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
20.03.2026
-- 1 of 1 --
    Interim Order 7
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT973/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ANIL
(Adarsh Nagar)
16.09.2025
Present: Mr. Rajesh Kumar, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 20.03.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
Let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
16.09.2025
-- 1 of 1 --
    Interim Order 6Full order available
    25 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 973/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. ANIL (Adarsh Nagar) 25.02.2025 Present: Mr. Rajesh Kumar, Ld. Counsel for complainant through VC. Mr. Vaibhav AR of the complainant in Court. Ld. Counsel for complainant submits that he has submitted the physical file. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act,…

    Read Full Order
    Interim Order 5
    11 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT 973/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ANIL
(Adarsh Nagar)
Matter is taken up today as 11.04.2024 was holiday
11.04.2024
Present: None for complainant.
None for accused.
Perusal of the record shows that accused had appeared previously in the
matter. In the interest of justice, Issue Court notice to both the parties to appear before
the Court on NDOH.
Matter be put up before Lok Adalat on 11.05.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
11.04.2024
-- 1 of 1 --
    Interim Order 4
    06 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT973/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ANIL
(Adarsh Nagar)
Ld. PO is on day leave today.
06.09.2023
Present: Ms. Anjali Ld. Counsel for complainant.
Put up for purpose fixed on 11.04.2024
(SWATI MALIK)
Ist Link MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
06.09.2023
-- 1 of 1 --
    Interim Order 3
    21 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT 973/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ANIL
(Adarsh Nagar)
Due to sudden power cut and internet failure at the undersigned's end, the
undersigned is not able to access the previous ordersheets or case files.
21.07.2023
Present: Sh. Rajesh Kumar, Ld. Counsel for complainant.
Put up for purpose fixed on 06.09.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
21.07.2023
-- 1 of 1 --
    Interim Order 2
    21 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT 973/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ANIL
(Adarsh Nagar)
Due to sudden power cut and internet failure at the undersigned's end, the
undersigned is not able to access the previous ordersheets or case files.
21.07.2023
Present: Sh. Rajesh Kumar, Ld. Counsel for complainant.
Put up for purpose fixed on 06.09.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
21.07.2023
-- 1 of 1 --
    Interim Order 1Full order available
    01 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66CC NI ACT 973/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ANIL (Adarsh Nagar) 01.05.2023 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 when…

    Read Full Order
    Order 8
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 973/2023
SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. ANIL
(Adarsh Nagar)
20.03.2026
Present: Mr. Rajesh Kumar, Ld. Counsel for complainant with AR through VC.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 27.08.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
20.03.2026
-- 1 of 1 --
    Order 7
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT973/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ANIL
(Adarsh Nagar)
16.09.2025
Present: Mr. Rajesh Kumar, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 20.03.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
Let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
16.09.2025
-- 1 of 1 --
    Order 6Full order available
    25 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 973/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. ANIL (Adarsh Nagar) 25.02.2025 Present: Mr. Rajesh Kumar, Ld. Counsel for complainant through VC. Mr. Vaibhav AR of the complainant in Court. Ld. Counsel for complainant submits that he has submitted the physical file. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act,…

    Read Full Order
    Order 5
    11 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT 973/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ANIL
(Adarsh Nagar)
Matter is taken up today as 11.04.2024 was holiday
11.04.2024
Present: None for complainant.
None for accused.
Perusal of the record shows that accused had appeared previously in the
matter. In the interest of justice, Issue Court notice to both the parties to appear before
the Court on NDOH.
Matter be put up before Lok Adalat on 11.05.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
11.04.2024
-- 1 of 1 --
    Order 4
    06 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT973/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ANIL
(Adarsh Nagar)
Ld. PO is on day leave today.
06.09.2023
Present: Ms. Anjali Ld. Counsel for complainant.
Put up for purpose fixed on 11.04.2024
(SWATI MALIK)
Ist Link MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
06.09.2023
-- 1 of 1 --
    Order 3
    21 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT 973/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ANIL
(Adarsh Nagar)
Due to sudden power cut and internet failure at the undersigned's end, the
undersigned is not able to access the previous ordersheets or case files.
21.07.2023
Present: Sh. Rajesh Kumar, Ld. Counsel for complainant.
Put up for purpose fixed on 06.09.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
21.07.2023
-- 1 of 1 --
    Order 2
    21 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT 973/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ANIL
(Adarsh Nagar)
Due to sudden power cut and internet failure at the undersigned's end, the
undersigned is not able to access the previous ordersheets or case files.
21.07.2023
Present: Sh. Rajesh Kumar, Ld. Counsel for complainant.
Put up for purpose fixed on 06.09.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
21.07.2023
-- 1 of 1 --
    Order 1Full order available
    01 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66CC NI ACT 973/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. ANIL (Adarsh Nagar) 01.05.2023 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 when…

    Read Full Order

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