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CC NI ACT - Complaint Case 138 NI Act

M/S SHRIRAM TRANSPORT FINANCE CO. LTD.VsJitender Kumar

CNR DLNT020110362023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1425/2023
Registration Date
01 Jul 2023
Next Hearing Date
04 Feb 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. 1Jitender Kumar

    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: 06-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2025

Date: 14-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
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: 11033/2023
Filing Date: 01-07-2023
eFiling Number: ECDLNT02015002023
eFiling Date: 20-06-2023
First Hearing Date: 06th November 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 1425/2023 M/S SHRIRAM TRANSPORT FINANCE
CO. LTD. Vs. JITENDER KUMAR /0 (Adarsh Nagar)
29.08.2026
File taken up today as 27.08.2026 was declared a holiday.
Present: Ld counsel for complainant.
Court notice not received back.
Let fresh court notice be issued to proposed accused on filing
of PF, returnable for 04.02.2027.
Dasti copy be given to Ld counsel for complainant.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
29.08.2026
-- 1 of 1 --
    Interim Order 7
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 1425/2023 M/S SHRIRAM TRANSPORT FINANCE
CO. LTD. Vs. JITENDER KUMAR /0 (Adarsh Nagar)
02.04.2026
Present: Sh. Y S Solanki, Ld. counsel for the complainant.
Matter is listed today for appearance of the proposed accused.
A perusal of the record reveals that application for
condonation of delay is not on record.
At this stage, fresh application has been filed on behalf of the
complainant for condonation of delay.
Let court notice be issued to the proposed accused, on filing
of PF, to appear before the court on 27.08.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
02.04.2026
-- 1 of 1 --
    Interim Order 6
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT1425/2023
M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. JITENDER KUMAR
(Adarsh Nagar)
16.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Avin Tiwari Ld. Proxy Counsel for complainant alongwith
AR Ms. Reema Rajpt.
None for accused through VC.
Put up for purpose fixed on 02.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.10.2025
-- 1 of 1 --
    Interim Order 5
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 1425/2023
M/S SHRIRAM TRANSPORT FINANCE
CO. LTD. Vs. JITENDER KUMAR (Adarsh Nagar)
06.06.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Yogesh Solanki, Ld. Counsel for the complainant.
Matter is at the stage of condonation of delay.
Report of Court Notice issued to the proposed accused
on the previous date of hearing not received back.
Issue fresh court notice to the proposed accused
returnable on NDOH on filing of PF within seven days. Court Notice
to be issued through all permissible means including e-mode. Copy of
Court Notice be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the next date
of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the proposed accused on the
affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Copy of the complaint alongwith the annexed documents
shall be attached with the court notice.
Put up for appearance of proposed accused on
16.10.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.06.2025
-- 1 of 1 --
    Interim Order 4
    14 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1425/2023 M/S SHRIRAM TRANSPORT FINANCE
CO. LTD. Vs. JITENDER KUMAR /0 (Adarsh Nagar)
17.03.2025
(Proceedings conducted through Cisco Webex)
REGULAR STENO IS ON LEAVE DAY LEAVE TODAY.
Case taken up today as 14.03.2025 was declared a holiday.
Present: None
Put up for the purpose fixed on 06.06.2025.
(Priyanka)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.03.2025
-- 1 of 1 --
    Interim Order 3
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT1425/2023
M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. JITENDER KUMAR
(Adarsh Nagar)
23.11.2024
(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”.
(LD. P.O. IS ON LEAVE TODAY)
Present: Sh. Yogesh Kumar Solanki, Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 14.03.2025.
(SHREEJEE ABBOT)
Link JMFC (NI ACT)
Digital Court No. 2, North District
Rohini Courts, Delhi/23.11.2024.
-- 1 of 1 --
    Interim Order 2
    25 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 1425/2023
M/S SHRIRAM TRANSPORT FINANCE
CO. LTD. Vs. JITENDER KUMAR (Adarsh Nagar)
25.07.2024
(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 Solanki Ld. Counsel for complainant
alongwith AR of the complainant.
The matter is listed for consideration.
Prima facie complaint appears to be barred by limitation.
Ld. counsel for complainant wishes to move an
application for condonation of delay U/s 143 NI Act.
Put up for filing of above said application on
23.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.07.2024
-- 1 of 1 --
    Interim Order 1
    06 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT 1425/2023
M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. JITENDER KUMAR
(Adarsh Nagar)
06.11.2023
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 25.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
06.11.2023
-- 1 of 1 --
    Order 8
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 1425/2023 M/S SHRIRAM TRANSPORT FINANCE
CO. LTD. Vs. JITENDER KUMAR /0 (Adarsh Nagar)
29.08.2026
File taken up today as 27.08.2026 was declared a holiday.
Present: Ld counsel for complainant.
Court notice not received back.
Let fresh court notice be issued to proposed accused on filing
of PF, returnable for 04.02.2027.
Dasti copy be given to Ld counsel for complainant.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
29.08.2026
-- 1 of 1 --
    Order 7
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 1425/2023 M/S SHRIRAM TRANSPORT FINANCE
CO. LTD. Vs. JITENDER KUMAR /0 (Adarsh Nagar)
02.04.2026
Present: Sh. Y S Solanki, Ld. counsel for the complainant.
Matter is listed today for appearance of the proposed accused.
A perusal of the record reveals that application for
condonation of delay is not on record.
At this stage, fresh application has been filed on behalf of the
complainant for condonation of delay.
Let court notice be issued to the proposed accused, on filing
of PF, to appear before the court on 27.08.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
02.04.2026
-- 1 of 1 --
    Order 6
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT1425/2023
M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. JITENDER KUMAR
(Adarsh Nagar)
16.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Avin Tiwari Ld. Proxy Counsel for complainant alongwith
AR Ms. Reema Rajpt.
None for accused through VC.
Put up for purpose fixed on 02.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.10.2025
-- 1 of 1 --
    Order 5
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 1425/2023
M/S SHRIRAM TRANSPORT FINANCE
CO. LTD. Vs. JITENDER KUMAR (Adarsh Nagar)
06.06.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Yogesh Solanki, Ld. Counsel for the complainant.
Matter is at the stage of condonation of delay.
Report of Court Notice issued to the proposed accused
on the previous date of hearing not received back.
Issue fresh court notice to the proposed accused
returnable on NDOH on filing of PF within seven days. Court Notice
to be issued through all permissible means including e-mode. Copy of
Court Notice be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the next date
of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the proposed accused on the
affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Copy of the complaint alongwith the annexed documents
shall be attached with the court notice.
Put up for appearance of proposed accused on
16.10.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.06.2025
-- 1 of 1 --
    Order 4
    14 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1425/2023 M/S SHRIRAM TRANSPORT FINANCE
CO. LTD. Vs. JITENDER KUMAR /0 (Adarsh Nagar)
17.03.2025
(Proceedings conducted through Cisco Webex)
REGULAR STENO IS ON LEAVE DAY LEAVE TODAY.
Case taken up today as 14.03.2025 was declared a holiday.
Present: None
Put up for the purpose fixed on 06.06.2025.
(Priyanka)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.03.2025
-- 1 of 1 --
    Order 3
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT1425/2023
M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. JITENDER KUMAR
(Adarsh Nagar)
23.11.2024
(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”.
(LD. P.O. IS ON LEAVE TODAY)
Present: Sh. Yogesh Kumar Solanki, Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 14.03.2025.
(SHREEJEE ABBOT)
Link JMFC (NI ACT)
Digital Court No. 2, North District
Rohini Courts, Delhi/23.11.2024.
-- 1 of 1 --
    Order 2
    25 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 1425/2023
M/S SHRIRAM TRANSPORT FINANCE
CO. LTD. Vs. JITENDER KUMAR (Adarsh Nagar)
25.07.2024
(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 Solanki Ld. Counsel for complainant
alongwith AR of the complainant.
The matter is listed for consideration.
Prima facie complaint appears to be barred by limitation.
Ld. counsel for complainant wishes to move an
application for condonation of delay U/s 143 NI Act.
Put up for filing of above said application on
23.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.07.2024
-- 1 of 1 --
    Order 1
    06 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT 1425/2023
M/S SHRIRAM TRANSPORT FINANCECO. LTD. Vs. JITENDER KUMAR
(Adarsh Nagar)
06.11.2023
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 25.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
06.11.2023
-- 1 of 1 --

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