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CC NI ACT - Complaint Case 138 NI Act

Shriram Transport Finance Co. Ltd.VsAmit Jain

CNR DLNT020154612023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2070/2023
Registration Date
04 Sept 2023
Next Hearing Date
24 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shriram Transport Finance Co. Ltd.

    Respondent

    1. 1Amit Jain

    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: 18-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: fa
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: PSE
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15457/2023
Filing Date: 04-09-2023
eFiling Number: ECDLNT02021612023
eFiling Date: 02-09-2023
First Hearing Date: 18th January 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 7Full order available
    10 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 2070/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT JAIN PS (Adarsh Nagar) 10.08.2026 Present: Sh. Rajesh Kumar, ld. Counsel for the complainant Today, the matter is fixed for clarification regarding date of dispatch of legal notice. In the postal receipt pasted on the legal notice, the date of booking of the postal services has been mentioned as 30.06.2023 whereas, the date of return memo is 16.06.2023. therefore, the…

    Read Full Order
    Interim Order 5
    02 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 2070/2023
SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT JAIN
(Adarsh Nagar)
MATTER IS TAKEN UP TODAY AS 02.03.2026 WAS DECLARED HOLIDAY AS PER
CIRCULAR No. 64/G-4/GENL.0I/DHC, DATED 27.02.2026.
14.03.2026
Present: Mr. Rajesh Kumar, Ld. Counsel for complainant through VC.
At request, let the previous order dated 05.04.2025 be complied afresh for
NDOH on the same terms.
Put up for further proceedings on 10.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
14.03.2026
-- 1 of 1 --
    Interim Order 4
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 2070/2023
SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT JAIN
(Adarsh Nagar)
30.08.2025
Present: Mr. Rajesh Kumar, Ld. Counsel for complainant with AR.
No report received back.
Let the previous order dated 05.04.2025 be complied afresh for NDOH on
the same terms.
Put up for further proceedings on 02.03.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
30.08.2025
-- 1 of 1 --
    Interim Order 3Full order available
    05 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 2070/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT JAIN (Adarsh Nagar) 05.04.2025 Present: Mr. Vaibhav, AR of the complainant in Court. Matter is at the stage of consideration. AR of the complainant submits that no other tracking report is available with the complainant and that it seems that due to technical issue at the end of the postal authority, and incorrect tracking report has been generated for the…

    Read Full Order
    Interim Order 2
    18 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 2070/2023
SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT JAIN
(Adarsh Nagar)
18.10.2024
Present: Mr. Vaibhav, AR of the complainant.
AR of the complainant seeks one more time to comply with the previous
order.
In the interest of justice, request is allowed.
Put up for above purpose on 05.04.2025.
Date is being given as per the convenience of AR.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
18.10.2024
-- 1 of 1 --
    Interim Order 1
    18 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT 2070/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. AMIT JAIN
(Adarsh Nagar)
Due to incorrect kharja, matters got listed on 17.01.2024 i.e.a holiday. Therefore,
along with the 61 matters listed for today, 53 matters of yesterday i.e. total 114 matters
are being heard today.
18.01.2024
Present: Mr. Rajesh Kumar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Perusal of the complaint shows that the postal receipt indicates the date of
dispatch of legal notice as 30.06.2023, however, the tracking report suggests that the
date of booking of the legal notice is 21.07.2023. The date of return memo is
16.06.2023. Ld. Counsel for complainant is directed to file the correct tracking report or
explain the anomaly.
Put up for further hearing on the point of summoning on 18.10.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
18.01.2024
-- 1 of 1 --
    Order 7Full order available
    10 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 2070/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT JAIN PS (Adarsh Nagar) 10.08.2026 Present: Sh. Rajesh Kumar, ld. Counsel for the complainant Today, the matter is fixed for clarification regarding date of dispatch of legal notice. In the postal receipt pasted on the legal notice, the date of booking of the postal services has been mentioned as 30.06.2023 whereas, the date of return memo is 16.06.2023. therefore, the…

    Read Full Order
    Order 5
    02 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 2070/2023
SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT JAIN
(Adarsh Nagar)
MATTER IS TAKEN UP TODAY AS 02.03.2026 WAS DECLARED HOLIDAY AS PER
CIRCULAR No. 64/G-4/GENL.0I/DHC, DATED 27.02.2026.
14.03.2026
Present: Mr. Rajesh Kumar, Ld. Counsel for complainant through VC.
At request, let the previous order dated 05.04.2025 be complied afresh for
NDOH on the same terms.
Put up for further proceedings on 10.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
14.03.2026
-- 1 of 1 --
    Order 4
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 2070/2023
SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT JAIN
(Adarsh Nagar)
30.08.2025
Present: Mr. Rajesh Kumar, Ld. Counsel for complainant with AR.
No report received back.
Let the previous order dated 05.04.2025 be complied afresh for NDOH on
the same terms.
Put up for further proceedings on 02.03.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
30.08.2025
-- 1 of 1 --
    Order 3Full order available
    05 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 2070/2023 SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT JAIN (Adarsh Nagar) 05.04.2025 Present: Mr. Vaibhav, AR of the complainant in Court. Matter is at the stage of consideration. AR of the complainant submits that no other tracking report is available with the complainant and that it seems that due to technical issue at the end of the postal authority, and incorrect tracking report has been generated for the…

    Read Full Order
    Order 2
    18 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 2070/2023
SHRIRAM TRANSPORT FINANCE CO. LTD. Vs. AMIT JAIN
(Adarsh Nagar)
18.10.2024
Present: Mr. Vaibhav, AR of the complainant.
AR of the complainant seeks one more time to comply with the previous
order.
In the interest of justice, request is allowed.
Put up for above purpose on 05.04.2025.
Date is being given as per the convenience of AR.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
18.10.2024
-- 1 of 1 --
    Order 1
    18 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT 2070/2023
SHRIRAM TRANSPORT FINANCE CO.LTD. Vs. AMIT JAIN
(Adarsh Nagar)
Due to incorrect kharja, matters got listed on 17.01.2024 i.e.a holiday. Therefore,
along with the 61 matters listed for today, 53 matters of yesterday i.e. total 114 matters
are being heard today.
18.01.2024
Present: Mr. Rajesh Kumar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Perusal of the complaint shows that the postal receipt indicates the date of
dispatch of legal notice as 30.06.2023, however, the tracking report suggests that the
date of booking of the legal notice is 21.07.2023. The date of return memo is
16.06.2023. Ld. Counsel for complainant is directed to file the correct tracking report or
explain the anomaly.
Put up for further hearing on the point of summoning on 18.10.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
18.01.2024
-- 1 of 1 --

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