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CC NI ACT - Complaint Case 138 NI Act

M/S SHRIRAM TRANSPORT FINANCE CO. LTD.VsAMIT

CNR DLNT020098372023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1174/2023
Registration Date
24 May 2023
Next Hearing Date
19 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SHRIRAM TRANSPORT FINANCE CO. LTD.

    Respondent

    1. 1AMIT

    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: 24-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2023

Date: 05-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: Bus
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

Date: 16-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9834/2023
Filing Date: 24-05-2023
eFiling Number: ECDLNT02012382023
eFiling Date: 23-05-2023
First Hearing Date: 24th May 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    09 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 130 CC NI ACT 828/2022 M/S PUNJAB KASHMIR FINANCE LTD Vs.
JAI SINGH /0 (Adarsh Nagar)
NATIONAL LOK ADALAT
09.05.2026
Present: None.
Matter remains unsettled.
Put up for further proceedings before Court on date already fixed i.e.
03.10.2026.
Ms. KAMLESH (Sh. GAURAV DAHIYA)
(Associates Member/North Delhi) Judge/Lok Adalat/North Rohini
09.05.2026 09.05.2026
-- 1 of 1 --
    Interim Order 7
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 1174/2023
M/S SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT
(Adarsh Nagar)
08.05.2026
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant with AR.
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.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 09.05.2026 at Rohini Court.
In case the matter does not get settled, put up before Court on 16.10.2026.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
08.05.2026
-- 1 of 1 --
    Interim Order 6
    11 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1174/2023
M/S SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT
(Adarsh Nagar)
11.12.2025
Present: Ms. Meenakshi, Ld. Proxy Counsel for complainant 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.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 10.01.2026 at Rohini Court.
In case the matter does not get settled, put up before Court on 08.05.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
11.12.2025
-- 1 of 1 --
    Interim Order 5
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 1174/2023
M/S SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT
(Adarsh Nagar)
29.05.2025
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant.
AR of the complainant in Court.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 11.12.2025 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.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
29.05.2025
-- 1 of 1 --
    Interim Order 4
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 1174/2023
M/S SHRIRAM TRANSPORT FINANCE . LTD. Vs. AMIT
(Adarsh Nagar)
10.12.2024
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 29.05.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
10.12.2024
-- 1 of 1 --
    Interim Order 3
    07 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT 1174/2023
M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. AMIT
(Adarsh Nagar)
The undersigned is unable to hear/address the parties or access the casefile and
previous ordersheets due to persistent internet issue.
07.03.2024
Present: Mr. Pradeep, AR of complainant.
Put up for purpose fixed on 10.12.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
07.03.2023
-- 1 of 1 --
    Interim Order 2Full order available
    05 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68CC NI ACT 1174/2023 M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. AMIT (Adarsh Nagar) 05.08.2023 Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant. Application for condonation of delay perused. Allowed. 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.…

    Read Full Order
    Interim Order 1Full order available
    24 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70CC NI ACT 1174/2023 M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. AMIT (Adarsh Nagar) 24.05.2023 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 8
    09 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 130 CC NI ACT 828/2022 M/S PUNJAB KASHMIR FINANCE LTD Vs.
JAI SINGH /0 (Adarsh Nagar)
NATIONAL LOK ADALAT
09.05.2026
Present: None.
Matter remains unsettled.
Put up for further proceedings before Court on date already fixed i.e.
03.10.2026.
Ms. KAMLESH (Sh. GAURAV DAHIYA)
(Associates Member/North Delhi) Judge/Lok Adalat/North Rohini
09.05.2026 09.05.2026
-- 1 of 1 --
    Order 7
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 1174/2023
M/S SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT
(Adarsh Nagar)
08.05.2026
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant with AR.
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.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 09.05.2026 at Rohini Court.
In case the matter does not get settled, put up before Court on 16.10.2026.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
08.05.2026
-- 1 of 1 --
    Order 6
    11 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1174/2023
M/S SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT
(Adarsh Nagar)
11.12.2025
Present: Ms. Meenakshi, Ld. Proxy Counsel for complainant 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.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 10.01.2026 at Rohini Court.
In case the matter does not get settled, put up before Court on 08.05.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
11.12.2025
-- 1 of 1 --
    Order 5
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 1174/2023
M/S SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT
(Adarsh Nagar)
29.05.2025
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant.
AR of the complainant in Court.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 11.12.2025 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.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
29.05.2025
-- 1 of 1 --
    Order 4
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 1174/2023
M/S SHRIRAM TRANSPORT FINANCE . LTD. Vs. AMIT
(Adarsh Nagar)
10.12.2024
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 29.05.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
10.12.2024
-- 1 of 1 --
    Order 3
    07 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT 1174/2023
M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. AMIT
(Adarsh Nagar)
The undersigned is unable to hear/address the parties or access the casefile and
previous ordersheets due to persistent internet issue.
07.03.2024
Present: Mr. Pradeep, AR of complainant.
Put up for purpose fixed on 10.12.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
07.03.2023
-- 1 of 1 --
    Order 2Full order available
    05 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68CC NI ACT 1174/2023 M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. AMIT (Adarsh Nagar) 05.08.2023 Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant. Application for condonation of delay perused. Allowed. 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.…

    Read Full Order
    Order 1Full order available
    24 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70CC NI ACT 1174/2023 M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. AMIT (Adarsh Nagar) 24.05.2023 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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