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CC NI ACT - Complaint Case 138 NI Act

M/S SHRIRAM TRANSPORT FINANCE CO. LTD.VsBaljeet Kaur

CNR DLNT020100482023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1224/2023
Registration Date
27 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. 1Baljeet Kaur

    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: 27-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2023

Date: 10-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2023

Date: 12-10-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2024

Date: 10-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2025

Date: 28-02-2025
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: 20-09-2025

Date: 20-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
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: 10045/2023
Filing Date: 27-05-2023
eFiling Number: ECDLNT02012702023
eFiling Date: 26-05-2023
First Hearing Date: 27th May 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7Full order available
    01 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 1224/2023 M/S SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. BALJEET KAUR (Adarsh Nagar) 01.09.2026 Present: Ms. Meenkashi, Ld. Proxy Counsel for complainant through VC. AR of the complainant in person. Ld. Proxy Counsel for complainant submits that she has filed the PF in the present case. Perusal of the record shows that summons issued against the accused have not received back even once despite directions to said effect on…

    Read Full Order
    Interim Order 6
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1224/2023
M/S SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. BALJEET KAUR
(Adarsh Nagar)
Bar is abstaining from work today.
25.03.2026
Present: AR of the complainant in person.
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 01.09.2026 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
25.03.2026
-- 1 of 1 --
    Interim Order 5
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 1224/2023
M/S SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. BALJEET KAUR
(Adarsh Nagar)
20.09.2025
Present: AR of the 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.
Put up on 25.03.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
20.09.2025
-- 1 of 1 --
    Interim Order 4
    28 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 1224/2023
M/S SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. BALJEET KAUR
(Adarsh Nagar)
28.02.2025
Present: AR of the complainant through VC.
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.
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 08.03.2025.
In case the matter does not get settled, put up before Court on 20.09.2025.
Let summons also be given dasti.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
28.02.2025
-- 1 of 1 --
    Interim Order 3Full order available
    10 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32CC NI ACT 1224/2023 M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. BALJEET KAUR (Adarsh Nagar) 10.05.2024 Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant with AR. 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. Complainant has filed the…

    Read Full Order
    Interim Order 2
    10 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75CC NI ACT 1224/2023
M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. BALJEET KAUR
(Adarsh Nagar)
The undersigned is facing internet issue and unable to access casefile and previous
ordersheets or address the parties.
10.08.2023
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant.
Put up for purpose fixed on 12.10.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
10.08.2023
-- 1 of 1 --
    Interim Order 1Full order available
    27 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71CC NI ACT1224/2023M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. BALJEET KAUR/0 (Adarsh Nagar) 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 the…

    Read Full Order
    Order 7Full order available
    01 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 1224/2023 M/S SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. BALJEET KAUR (Adarsh Nagar) 01.09.2026 Present: Ms. Meenkashi, Ld. Proxy Counsel for complainant through VC. AR of the complainant in person. Ld. Proxy Counsel for complainant submits that she has filed the PF in the present case. Perusal of the record shows that summons issued against the accused have not received back even once despite directions to said effect on…

    Read Full Order
    Order 6
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1224/2023
M/S SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. BALJEET KAUR
(Adarsh Nagar)
Bar is abstaining from work today.
25.03.2026
Present: AR of the complainant in person.
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 01.09.2026 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
25.03.2026
-- 1 of 1 --
    Order 5
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 1224/2023
M/S SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. BALJEET KAUR
(Adarsh Nagar)
20.09.2025
Present: AR of the 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.
Put up on 25.03.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
20.09.2025
-- 1 of 1 --
    Order 4
    28 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 1224/2023
M/S SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. BALJEET KAUR
(Adarsh Nagar)
28.02.2025
Present: AR of the complainant through VC.
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.
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 08.03.2025.
In case the matter does not get settled, put up before Court on 20.09.2025.
Let summons also be given dasti.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
28.02.2025
-- 1 of 1 --
    Order 3Full order available
    10 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32CC NI ACT 1224/2023 M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. BALJEET KAUR (Adarsh Nagar) 10.05.2024 Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant with AR. 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. Complainant has filed the…

    Read Full Order
    Order 2
    10 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75CC NI ACT 1224/2023
M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. BALJEET KAUR
(Adarsh Nagar)
The undersigned is facing internet issue and unable to access casefile and previous
ordersheets or address the parties.
10.08.2023
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant.
Put up for purpose fixed on 12.10.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
10.08.2023
-- 1 of 1 --
    Order 1Full order available
    27 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71CC NI ACT1224/2023M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. BALJEET KAUR/0 (Adarsh Nagar) 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 the…

    Read Full Order

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