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CC NI ACT - Complaint Case 138 NI Act

Shriram Transport Finance Co. Ltd.VsSATPAL SINGH

CNR DLNT020082822023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1050/2023
Registration Date
08 May 2023
Next Hearing Date
04 Feb 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: 08-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-07-2023
    
    Date: 26-07-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-02-2024
    
    Date: 19-02-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-03-2024
    
    Date: 09-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-12-2024
    
    Date: 21-12-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-05-2025
    
    Date: 31-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-04-2026
    
    Date: 10-04-2026
    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: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8281/2023
    Filing Date: 08-05-2023
    eFiling Number: ECDLNT02010882023
    eFiling Date: 06-05-2023
    First Hearing Date: 08th May 2023
    Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 1050/2023 SHRIRAM TRANSPORT FINANCE CO.
    LTD. Vs. SATPAL SINGH /0 (Adarsh Nagar)
    29.08.2026
    File taken up today as 27.08.2026 was declared a holiday.
    Present: AR of complainant.
    Sh Rajesh Kumar, Ld counsel for complainant through VC.
    Summons not 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 04.02.2027 for appearance of accused and
    further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    29.08.2026
    -- 1 of 1 --
    Interim Order 8
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 1050/2023 SHRIRAM TRANSPORT FINANCE CO.
    LTD. Vs. SATPAL SINGH /0 (Adarsh Nagar)
    10.04.2026
    Present: AR of the complainant in person.
    Summons not 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 27.08.2026 for appearance of accused
    and further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District Rohini Courts,Delhi
    10.04.2026
    -- 1 of 1 --
    Interim Order 7
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT 1050/2023 SHRIRAM TRANSPORT FINANCE CO. LTD.
    Vs. SATPAL SINGH /0 (Adarsh Nagar)
    26.11.2025
    Fresh case received by way of transfer.
    Present: AR for the complainant.
    Sh. Rajesh Kumar, Ld. counsel 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, speed post, dasti, 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 10.04.2026 for appearance of accused and
    further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    26.11.2025
    -- 1 of 1 --
    Interim Order 6Full order available
    31 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 1050/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. SATPAL SINGH (Adarsh Nagar) 31.05.2025 (Proceedings conducted through Cisco Webex) As per the notification No. 11-JG-7 /Gaz.IIBIDHCI2025 Dated: 30 th May, 2025 the undersigned court will be held at Rouse Avenue Court Complex w.e.f. 31.05.2025. Present: Sh. Rajesh Kumar Ld. Counsel for the complainant alongwith AR Report not received back. Let fresh summons be issued to the accused through all modes,…

    Read Full Order
    Interim Order 5Full order available
    21 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 1050/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. SATPAL SINGH (Adarsh Nagar) 21.12.2024 (Proceedings conducted through Cisco Webex) Undersigned is working as Link Court for NI DC 01 North “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Rajesh Kumar, Ld. Counsel for the complainant alongwith AR of the complainant. I take…

    Read Full Order
    Interim Order 4
    28 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: 29 CC NI ACT 1050/2023
    SHRIRAM TRANSPORT FINANCE CO. LTD.
    Vs. SATPAL SINGH (Adarsh Nagar)
    28.06.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi
    Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    Present: Sh. Yogesh Kumar, Ld. Counsel for complainant.
    Layers is not working as there is no Internet connection.
    Put up on 21.12.2024.
    (Ankit Solanki)
    MM (NI ACT) Digital Court No.2
    North West District Rohini Courts,
    28.06.2024
    -- 1 of 1 --
    Interim Order 3
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32CC NI ACT 1050/2023
    SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. SATPAL SINGH
    (Adarsh Nagar)
    Despite several repeated attempts, the undersigned is unable to sign into LAYERS due
    to non-receipt of OTP required for sign in authentication. None of the
    casefiles/complaints, documents and previous ordersheets can be accessed.
    19.02.2024
    Present: Mr. Raj Kumar, Ld. Counsel for complainant.
    Matter be put up before Lok Adalat on 09.03.2024.
    Be relisted in the Court on 28.06.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    19.02.2024
    -- 1 of 1 --
    Interim Order 2
    26 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74CC NI ACT 1050/2023
    SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. SATPAL SINGH
    (Adarsh Nagar)
    The undersigned is unable to access the casefiles and previous ordersheets due to
    internet issue at the camp office after heavy rainfall.
    26.07.2023
    Present: Sh. Rajesh Kumar, Ld. Counsel for complainant.
    Put up for purpose fixed on 19.02.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    26.07.2023
    -- 1 of 1 --
    Interim Order 1Full order available
    08 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69CC NI ACT 1050/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. SATPAL SINGH (Adarsh Nagar) 08.05.2023 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…

    Read Full Order
    Order 9
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 1050/2023 SHRIRAM TRANSPORT FINANCE CO.
    LTD. Vs. SATPAL SINGH /0 (Adarsh Nagar)
    29.08.2026
    File taken up today as 27.08.2026 was declared a holiday.
    Present: AR of complainant.
    Sh Rajesh Kumar, Ld counsel for complainant through VC.
    Summons not 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 04.02.2027 for appearance of accused and
    further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    29.08.2026
    -- 1 of 1 --
    Order 8
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 1050/2023 SHRIRAM TRANSPORT FINANCE CO.
    LTD. Vs. SATPAL SINGH /0 (Adarsh Nagar)
    10.04.2026
    Present: AR of the complainant in person.
    Summons not 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 27.08.2026 for appearance of accused
    and further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District Rohini Courts,Delhi
    10.04.2026
    -- 1 of 1 --
    Order 7
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT 1050/2023 SHRIRAM TRANSPORT FINANCE CO. LTD.
    Vs. SATPAL SINGH /0 (Adarsh Nagar)
    26.11.2025
    Fresh case received by way of transfer.
    Present: AR for the complainant.
    Sh. Rajesh Kumar, Ld. counsel 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, speed post, dasti, 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 10.04.2026 for appearance of accused and
    further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    26.11.2025
    -- 1 of 1 --
    Order 6Full order available
    31 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 1050/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. SATPAL SINGH (Adarsh Nagar) 31.05.2025 (Proceedings conducted through Cisco Webex) As per the notification No. 11-JG-7 /Gaz.IIBIDHCI2025 Dated: 30 th May, 2025 the undersigned court will be held at Rouse Avenue Court Complex w.e.f. 31.05.2025. Present: Sh. Rajesh Kumar Ld. Counsel for the complainant alongwith AR Report not received back. Let fresh summons be issued to the accused through all modes,…

    Read Full Order
    Order 5Full order available
    21 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 1050/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. SATPAL SINGH (Adarsh Nagar) 21.12.2024 (Proceedings conducted through Cisco Webex) Undersigned is working as Link Court for NI DC 01 North “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Rajesh Kumar, Ld. Counsel for the complainant alongwith AR of the complainant. I take…

    Read Full Order
    Order 4
    28 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: 29 CC NI ACT 1050/2023
    SHRIRAM TRANSPORT FINANCE CO. LTD.
    Vs. SATPAL SINGH (Adarsh Nagar)
    28.06.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi
    Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    Present: Sh. Yogesh Kumar, Ld. Counsel for complainant.
    Layers is not working as there is no Internet connection.
    Put up on 21.12.2024.
    (Ankit Solanki)
    MM (NI ACT) Digital Court No.2
    North West District Rohini Courts,
    28.06.2024
    -- 1 of 1 --
    Order 3
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32CC NI ACT 1050/2023
    SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. SATPAL SINGH
    (Adarsh Nagar)
    Despite several repeated attempts, the undersigned is unable to sign into LAYERS due
    to non-receipt of OTP required for sign in authentication. None of the
    casefiles/complaints, documents and previous ordersheets can be accessed.
    19.02.2024
    Present: Mr. Raj Kumar, Ld. Counsel for complainant.
    Matter be put up before Lok Adalat on 09.03.2024.
    Be relisted in the Court on 28.06.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    19.02.2024
    -- 1 of 1 --
    Order 2
    26 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74CC NI ACT 1050/2023
    SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. SATPAL SINGH
    (Adarsh Nagar)
    The undersigned is unable to access the casefiles and previous ordersheets due to
    internet issue at the camp office after heavy rainfall.
    26.07.2023
    Present: Sh. Rajesh Kumar, Ld. Counsel for complainant.
    Put up for purpose fixed on 19.02.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    26.07.2023
    -- 1 of 1 --
    Order 1Full order available
    08 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69CC NI ACT 1050/2023 SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. SATPAL SINGH (Adarsh Nagar) 08.05.2023 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…

    Read Full Order

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