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CC NI ACT - Complaint Case 138 NI Act

SAFE FINLEASE PVT LTDVsMS. MAMTA

CNR DLNT020113052023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1454/2023
Registration Date
06 Jul 2023
Next Hearing Date
19 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAFE FINLEASE PVT LTD

    Respondent

    1. 1MS. MAMTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2023

Date: 10-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2025

Date: 04-04-2025
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: 06-03-2026

Date: 06-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2026

Date: 17-07-2026
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: 11302/2023
Filing Date: 04-07-2023
eFiling Number: ECDLNT02015352023
eFiling Date: 03-07-2023
First Hearing Date: 07th November 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    16 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1454/2023 SAFE FINLEASE PVT LTD Vs. MS.
MAMTA /0 (NARELA)
16.10.2026
Present: Ms. Jyoti, Ld. counsel for the complainant.
None for the accused.
Matter is listed today for appearance of the accused.
NBWs issued on the previous date have been returned with a
report that accused is out of station.
This court is of the opinion that accused is deliberately and
intentionally avoiding appearance before the court and his presence can not
be secured otherwise than by taking coercive steps.
In these circumstances, issue fresh process u/s 82 Cr.PC, on
filing of PF within 15 days, to be executed through concerned SHO,
returnable for 19.03.2027.
The process u/s 82 Cr.PC should be executed in the following
manner:-
1. By reading the proclamation in conspicuous place of town.
2. By way of affixation in conspicuous part of the house.
3. By way of affixation in some conspicuous part of the court.
The process is directed to execute the process atleast 30 days
before the NDOH.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
16.10.2026
-- 1 of 1 --
    Interim Order 7
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1454/2023 SAFE FINLEASE PVT LTD Vs. MS.
MAMTA /0 (NARELA)
17.07.2026
Present: Ms. Jyoti, Ld. Counsel for complainant through VC.
AR of complainant in person.
None for accused.
BWs received back duly executed.
Be awaited for accused.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
17.07.2026
At 12.30 PM
Present: Sh. Sachin, Ld. Counsel for complainant.
Accused is absent despite repeated calls.
Accordingly, NBW be issued against the accused through
SHO concerned on filing of PF, returnable for 16.10.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
17.07.2026
-- 1 of 1 --
    Interim Order 6
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1454/2023 SAFE FINLEASE PVT LTD Vs. MS.
MAMTA /0 (NARELA)
06.03.2026
Present: Ms. Kumari Kajal, Ld. counsel for the complainant.
Bailable warrants were issued on the last date of hearing
against the accused, however, same have not been received back.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 17.07.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
06.03.2026
-- 1 of 1 --
    Interim Order 5
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 1454/2023
SAFE FINLEASE PVT LTD Vs. MS. MAMTA
(NARELA)
16.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: AR for complainant.
None for accused.
Put up for purpose fixed on 06.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.09.2025
-- 1 of 1 --
    Interim Order 4
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT1454/2023
SAFE FINLEASE PVT LTD
Vs. MS.MAMTA/0
(NARELA)
04.04.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present:
None.
Put up for purpose fixed on 16.09.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.04.2025
-- 1 of 1 --
    Interim Order 3
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CCNI ACT 1454/2023
SAFE FINLEASE PVT. LTD. VS. MAMTA
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
29.11.2024
Present: Mr. Arun Atri, AR for complainant
Put up for purpose fixed on 04.04.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/29.11.2024
-- 1 of 1 --
    Interim Order 2
    26 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 1454/2023
SAFE FINLEASE PVT LTD Vs. MS. MAMTA
(NARELA)
26.07.2024
(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: Ms. Rabiya and Sh. Parvinder Kumar, Ld. proxy for
complainant alongwith AR of the complainant.
Report of summons not received back. However, Ld.
counsel for the complainant has submitted that summons have been
effected upon the accused through speed post. Tracking report of the
same has been e-mailed to this court. Same is taken on record.
However, no one has appeared on behalf of the accused
in court today despite several calls.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through SHO
concerned. PF be filed within seven days from today.
Put up for appearance of accused on 29.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.07.2024
-- 1 of 1 --
    Interim Order 1Full order available
    07 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT 1454/2023 SAFE FINLEASE PVT LTD Vs. MS.MAMTA (NARELA) 07.11.2023 Present: Mr. Arun Atri, AR of the complainant. 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 pre-summoning evidence by way of affidavit…

    Read Full Order
    Order 8
    16 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1454/2023 SAFE FINLEASE PVT LTD Vs. MS.
MAMTA /0 (NARELA)
16.10.2026
Present: Ms. Jyoti, Ld. counsel for the complainant.
None for the accused.
Matter is listed today for appearance of the accused.
NBWs issued on the previous date have been returned with a
report that accused is out of station.
This court is of the opinion that accused is deliberately and
intentionally avoiding appearance before the court and his presence can not
be secured otherwise than by taking coercive steps.
In these circumstances, issue fresh process u/s 82 Cr.PC, on
filing of PF within 15 days, to be executed through concerned SHO,
returnable for 19.03.2027.
The process u/s 82 Cr.PC should be executed in the following
manner:-
1. By reading the proclamation in conspicuous place of town.
2. By way of affixation in conspicuous part of the house.
3. By way of affixation in some conspicuous part of the court.
The process is directed to execute the process atleast 30 days
before the NDOH.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
16.10.2026
-- 1 of 1 --
    Order 7
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1454/2023 SAFE FINLEASE PVT LTD Vs. MS.
MAMTA /0 (NARELA)
17.07.2026
Present: Ms. Jyoti, Ld. Counsel for complainant through VC.
AR of complainant in person.
None for accused.
BWs received back duly executed.
Be awaited for accused.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
17.07.2026
At 12.30 PM
Present: Sh. Sachin, Ld. Counsel for complainant.
Accused is absent despite repeated calls.
Accordingly, NBW be issued against the accused through
SHO concerned on filing of PF, returnable for 16.10.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
17.07.2026
-- 1 of 1 --
    Order 6
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1454/2023 SAFE FINLEASE PVT LTD Vs. MS.
MAMTA /0 (NARELA)
06.03.2026
Present: Ms. Kumari Kajal, Ld. counsel for the complainant.
Bailable warrants were issued on the last date of hearing
against the accused, however, same have not been received back.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 17.07.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
06.03.2026
-- 1 of 1 --
    Order 5
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 1454/2023
SAFE FINLEASE PVT LTD Vs. MS. MAMTA
(NARELA)
16.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: AR for complainant.
None for accused.
Put up for purpose fixed on 06.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.09.2025
-- 1 of 1 --
    Order 4
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT1454/2023
SAFE FINLEASE PVT LTD
Vs. MS.MAMTA/0
(NARELA)
04.04.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present:
None.
Put up for purpose fixed on 16.09.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.04.2025
-- 1 of 1 --
    Order 3
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CCNI ACT 1454/2023
SAFE FINLEASE PVT. LTD. VS. MAMTA
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
29.11.2024
Present: Mr. Arun Atri, AR for complainant
Put up for purpose fixed on 04.04.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/29.11.2024
-- 1 of 1 --
    Order 2
    26 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 1454/2023
SAFE FINLEASE PVT LTD Vs. MS. MAMTA
(NARELA)
26.07.2024
(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: Ms. Rabiya and Sh. Parvinder Kumar, Ld. proxy for
complainant alongwith AR of the complainant.
Report of summons not received back. However, Ld.
counsel for the complainant has submitted that summons have been
effected upon the accused through speed post. Tracking report of the
same has been e-mailed to this court. Same is taken on record.
However, no one has appeared on behalf of the accused
in court today despite several calls.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through SHO
concerned. PF be filed within seven days from today.
Put up for appearance of accused on 29.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.07.2024
-- 1 of 1 --
    Order 1Full order available
    07 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29CC NI ACT 1454/2023 SAFE FINLEASE PVT LTD Vs. MS.MAMTA (NARELA) 07.11.2023 Present: Mr. Arun Atri, AR of the complainant. 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 pre-summoning evidence by way of affidavit…

    Read Full Order

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