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CC NI ACT - Complaint Case 138 NI Act

M/S SHRI RAM TRANSPORT FINANCE CO. LTD.VsSACHIN LAHRI

CNR DLNT020160812023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2190/2023
Registration Date
21 Sept 2023
Next Hearing Date
05 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SHRI RAM TRANSPORT FINANCE CO. LTD.

    Respondent

    1. 1SACHIN LAHRI

    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: 23-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: Bus
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2025

Date: 13-12-2025
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: 24-04-2026

Date: 24-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 16077/2023
Filing Date: 20-09-2023
eFiling Number: ECDLNT02023262023
eFiling Date: 19-09-2023
First Hearing Date: 23rd March 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT 2190/2023 M/S SHRI RAM TRANSPORT FINANCE
CO. LTD. Vs. SACHIN LAHRI /0 (Adarsh Nagar)
09.10.2026
Present: Sh. Yogesh Solanki, Ld. Counsel for the complainant
along with AR of the complainant.
Complainant has not filed the fresh address.
Last and final opportunit is given to the comply with the last order,
otherwise the complaint shall be dismissed in default, for 05.03.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
09.10.2026
-- 1 of 1 --
    Interim Order 6
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 2190/2023
M/S SHRI RAM TRANSPORT FINANCE CO. LTD. Vs. SACHIN LAHRI
(Adarsh Nagar)
24.04.2026
Present: Ms. Meenakshi, Ld. Proxy Counsel for complainant with AR.
Summons to the accused received back unserved due to insufficient
particulars.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any on an affidavit within one month
from today and thereafter, fresh summons be issued to the accused at the fresh address,
returnable for NDOH. PF is to be filed along with fresh address.
Ahlmad is directed to verify the affidavit to the effect that it contains the
fresh address different from the previous address of the accused.
Put up for above purpose on 09.10.2026.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
24.04.2026
-- 1 of 1 --
    Interim Order 5
    13 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT 2190/2023
M/S SHRI RAM TRANSPORT FINANCE CO. LTD. Vs. SACHIN LAHRI
(Adarsh Nagar)
13.12.2025
Present: None.
The matter was listed for today in lok adalat, however, the lok adalat
scheduled to be held today i.e. 13.12.2025 now has been postponed to 10.01.2025, vide
circular Ref. No. DLSA/North/Rohini/NLA/2025/3849 dated 28.11.2025.
Accordingly, the matter be put up before upcoming lok adalat on
10.01.2026.
Issue Court notice to both the parties to appear before the Court on NDOH.
If the matter does not get settled in lok adalat, then put up before this Court
on 24.04.2026.
PF in this regard may be filed within one week from 10.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
13.12.2025
-- 1 of 1 --
    Interim Order 4
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2190/2023
M/S SHRI RAM TRANSPORT FINANCE CO. LTD. Vs. SACHIN LAHRI
(Adarsh Nagar)
20.11.2025
Present: Ms. Meenakshi, Ld. Proxy Counsel for complainant
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 13.12.2025 at Rohini Court.
In case the matter does not get settled, put up before Court on 24.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
20.11.2025
-- 1 of 1 --
    Interim Order 3Full order available
    06 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 2190/2023 M/S SHRI RAM TRANSPORT FINANCE CO. LTD. Vs. SACHIN LAHRI (Adarsh Nagar) 06.06.2025 Present: Ms. Reema Rajput, AR of the complainant. Ld. Counsel for complainant submits that he has submitted the physical file. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant…

    Read Full Order
    Interim Order 2
    13 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 2190/2023
M/S SHRI RAM TRANSPORT FINANCE CO. LTD. Vs. SACHIN LAHRI
(Adarsh Nagar)
13.12.2024
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant with AR.
Ld. Counsel for complainant seeks some more time to submit the physical
file.
In the interest of justice, request is allowed.
Ld. Counsel for complainant is directed to deposit the file within one week.
Put up for hearing on the point of summoning on 06.06.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
13.12.2024
-- 1 of 1 --
    Interim Order 1
    23 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT 2190/2023
M/S SHRI RAM TRANSPORT FINANCECO. LTD. Vs. SACHIN LAHRI
(Adarsh Nagar)
Pursuant to order of transfer dated 19.03.2024, the undersigned has joined this Court on
20.03.2024 in the afternoon session. The undersigned is yet to obtain access to the
LAYERS and VPN.
23.03.2024
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant with AR.
Put up for purpose fixed on 13.12.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
23.03.2024
-- 1 of 1 --
    Order 7
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT 2190/2023 M/S SHRI RAM TRANSPORT FINANCE
CO. LTD. Vs. SACHIN LAHRI /0 (Adarsh Nagar)
09.10.2026
Present: Sh. Yogesh Solanki, Ld. Counsel for the complainant
along with AR of the complainant.
Complainant has not filed the fresh address.
Last and final opportunit is given to the comply with the last order,
otherwise the complaint shall be dismissed in default, for 05.03.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
09.10.2026
-- 1 of 1 --
    Order 6
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 2190/2023
M/S SHRI RAM TRANSPORT FINANCE CO. LTD. Vs. SACHIN LAHRI
(Adarsh Nagar)
24.04.2026
Present: Ms. Meenakshi, Ld. Proxy Counsel for complainant with AR.
Summons to the accused received back unserved due to insufficient
particulars.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any on an affidavit within one month
from today and thereafter, fresh summons be issued to the accused at the fresh address,
returnable for NDOH. PF is to be filed along with fresh address.
Ahlmad is directed to verify the affidavit to the effect that it contains the
fresh address different from the previous address of the accused.
Put up for above purpose on 09.10.2026.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
24.04.2026
-- 1 of 1 --
    Order 5
    13 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT 2190/2023
M/S SHRI RAM TRANSPORT FINANCE CO. LTD. Vs. SACHIN LAHRI
(Adarsh Nagar)
13.12.2025
Present: None.
The matter was listed for today in lok adalat, however, the lok adalat
scheduled to be held today i.e. 13.12.2025 now has been postponed to 10.01.2025, vide
circular Ref. No. DLSA/North/Rohini/NLA/2025/3849 dated 28.11.2025.
Accordingly, the matter be put up before upcoming lok adalat on
10.01.2026.
Issue Court notice to both the parties to appear before the Court on NDOH.
If the matter does not get settled in lok adalat, then put up before this Court
on 24.04.2026.
PF in this regard may be filed within one week from 10.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
13.12.2025
-- 1 of 1 --
    Order 4
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2190/2023
M/S SHRI RAM TRANSPORT FINANCE CO. LTD. Vs. SACHIN LAHRI
(Adarsh Nagar)
20.11.2025
Present: Ms. Meenakshi, Ld. Proxy Counsel for complainant
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 13.12.2025 at Rohini Court.
In case the matter does not get settled, put up before Court on 24.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
20.11.2025
-- 1 of 1 --
    Order 3Full order available
    06 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 2190/2023 M/S SHRI RAM TRANSPORT FINANCE CO. LTD. Vs. SACHIN LAHRI (Adarsh Nagar) 06.06.2025 Present: Ms. Reema Rajput, AR of the complainant. Ld. Counsel for complainant submits that he has submitted the physical file. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant…

    Read Full Order
    Order 2
    13 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 2190/2023
M/S SHRI RAM TRANSPORT FINANCE CO. LTD. Vs. SACHIN LAHRI
(Adarsh Nagar)
13.12.2024
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant with AR.
Ld. Counsel for complainant seeks some more time to submit the physical
file.
In the interest of justice, request is allowed.
Ld. Counsel for complainant is directed to deposit the file within one week.
Put up for hearing on the point of summoning on 06.06.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
13.12.2024
-- 1 of 1 --
    Order 1
    23 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT 2190/2023
M/S SHRI RAM TRANSPORT FINANCECO. LTD. Vs. SACHIN LAHRI
(Adarsh Nagar)
Pursuant to order of transfer dated 19.03.2024, the undersigned has joined this Court on
20.03.2024 in the afternoon session. The undersigned is yet to obtain access to the
LAYERS and VPN.
23.03.2024
Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant with AR.
Put up for purpose fixed on 13.12.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
23.03.2024
-- 1 of 1 --

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