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CC NI ACT - Complaint Case 138 NI Act

M/s Safe Finlease Pvt LtdVsMR. SHIVEK GOSAIN

CNR DLNT020171642023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2281/2023
Registration Date
06 Oct 2023
Next Hearing Date
19 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Safe Finlease Pvt Ltd

    Respondent

    1. 1MR. SHIVEK GOSAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: Put up for further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2026

Date: 16-05-2026
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: 19-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 17160/2023
Filing Date: 06-10-2023
eFiling Number: ECDLNT02022392023
eFiling Date: 04-10-2023
First Hearing Date: 02nd April 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT 2281/2023 M/S SAFE FINLEASE PVT LTD Vs. MR.
SHIVEK GOSAIN /0 (NARELA)
09.10.2026
Present: None for complainant.
Put up for appearance of complainant on 19.04.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
09.10.2026
-- 1 of 1 --
    Interim Order 7
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 2281/2023
M/S SAFE FINLEASE PVT LTD Vs. MR. SHIVEK GOSAIN
(NARELA)
16.05.2026
Present: Ms. Jyoti, Ld. Counsel for complainant through VC.
AR of the complainant in person.
No report received back.
Let fresh notice of the application be issued through all mode including e-
mode to the respondent/proposed accused, on filing of PF within 15 days, returnable for
NDOH.
Copy of application along with complaint be also sent along with notice.
Put up for consideration on the application for condonation of delay on
09.10.2026.
At request, let notice also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
16.05.2026
-- 1 of 1 --
    Interim Order 6
    09 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 141 CC NI ACT / 2802/2023 M/S SHUBHANKAR TRADERS Vs.
SANCHI FASHION /0 (Prashant Vihar)
NATIONAL LOK ADALAT
09.05.2026
Present: None.
Matter remains unsettled.
Put up for further proceedings before Court on date already fixed i.e.
19.09.2026.
Ms. KAMLESH (Sh. GAURAV DAHIYA)
(Associates Member/North Delhi) Judge/Lok Adalat/North Rohini
09.05.2026 09.05.2026
-- 1 of 1 --
    Interim Order 5
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 2281/2023
M/S SAFE FINLEASE PVT LTD Vs. MR. SHIVEK GOSAIN
(NARELA)
13.03.2026
Present: Mr. M.S. Dahiya, Ld. Counsel for complainant.
Notice not received back.
Let fresh notice of the application be issued through all mode including e-
mode to the respondent/proposed accused, on filing of PF within 15 days, returnable for
NDOH.
Copy of application along with complaint be also sent along with notice.
Put up for consideration on the above application on 16.05.2026.
At request, let notice also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
13.03.2026
-- 1 of 1 --
    Interim Order 4
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 2281/2023
M/S SAFE FINLEASE PVT LTD Vs. MR. SHIVEK GOSAIN
(NARELA)
03.12.2025
Present: Ms. Jyoti, Ld. Counsel for complainant with AR.
Ld. Counsel for complainant has filed the e-filing history. Same be taken on
record. As per the e-fling history the present case was initiated on 12.09.2023.
No report received.
Issue fresh notice to the proposed accused in terms of previous order
returnable for NDOH.
Put up for consideration on the above application on 13.03.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
03.12.2025
-- 1 of 1 --
    Interim Order 3
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 2281/2023
M/S SAFE FINLEASE PVT LTD Vs. MR. SHIVEK GOSAIN
(NARELA)
04.07.2025
Present: Ms. Jyoti, Ld. Counsel for complainant with AR.
Ld. Counsel for complainant submits that e-filing history is not traceable
and she shall be filing an application for condonation of delay.
Let notice of the application be issued to the respondent/proposed accused,
on filing of PF within 15 days, returnable for NDOH.
Copy of application along with complaint be also sent along with notice.
Put up for consideration on the above application on 03.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
04.07.2025
-- 1 of 1 --
    Interim Order 2
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 2281/2023
M/S SAFE FINLEASE PVT LTD Vs. MR. SHIVEK GOSAIN
(NARELA)
08.01.2025
Present: Ms. Jyoti, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the e-filing history of the
complaint so that the apparent delay in the case can be explained, or alternatively move
an application for condonation of delay.
Put up for further hearing on the point of summoning on 04.07.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
08.01.2025
-- 1 of 1 --
    Interim Order 1
    02 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT 2281/2023
M/S SAFE FINLEASE PVT LTD Vs. MR.SHIVEK GOSAIN
(NARELA)
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.
02.04.2024
Present: Ms. Jyoti, Ld. Counsel for complainant with AR.
Put up for purpose fixed on 08.01.2025.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.04.2024
-- 1 of 1 --
    Order 8
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT 2281/2023 M/S SAFE FINLEASE PVT LTD Vs. MR.
SHIVEK GOSAIN /0 (NARELA)
09.10.2026
Present: None for complainant.
Put up for appearance of complainant on 19.04.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
09.10.2026
-- 1 of 1 --
    Order 7
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 2281/2023
M/S SAFE FINLEASE PVT LTD Vs. MR. SHIVEK GOSAIN
(NARELA)
16.05.2026
Present: Ms. Jyoti, Ld. Counsel for complainant through VC.
AR of the complainant in person.
No report received back.
Let fresh notice of the application be issued through all mode including e-
mode to the respondent/proposed accused, on filing of PF within 15 days, returnable for
NDOH.
Copy of application along with complaint be also sent along with notice.
Put up for consideration on the application for condonation of delay on
09.10.2026.
At request, let notice also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
16.05.2026
-- 1 of 1 --
    Order 6
    09 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 141 CC NI ACT / 2802/2023 M/S SHUBHANKAR TRADERS Vs.
SANCHI FASHION /0 (Prashant Vihar)
NATIONAL LOK ADALAT
09.05.2026
Present: None.
Matter remains unsettled.
Put up for further proceedings before Court on date already fixed i.e.
19.09.2026.
Ms. KAMLESH (Sh. GAURAV DAHIYA)
(Associates Member/North Delhi) Judge/Lok Adalat/North Rohini
09.05.2026 09.05.2026
-- 1 of 1 --
    Order 5
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 2281/2023
M/S SAFE FINLEASE PVT LTD Vs. MR. SHIVEK GOSAIN
(NARELA)
13.03.2026
Present: Mr. M.S. Dahiya, Ld. Counsel for complainant.
Notice not received back.
Let fresh notice of the application be issued through all mode including e-
mode to the respondent/proposed accused, on filing of PF within 15 days, returnable for
NDOH.
Copy of application along with complaint be also sent along with notice.
Put up for consideration on the above application on 16.05.2026.
At request, let notice also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
13.03.2026
-- 1 of 1 --
    Order 4
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 2281/2023
M/S SAFE FINLEASE PVT LTD Vs. MR. SHIVEK GOSAIN
(NARELA)
03.12.2025
Present: Ms. Jyoti, Ld. Counsel for complainant with AR.
Ld. Counsel for complainant has filed the e-filing history. Same be taken on
record. As per the e-fling history the present case was initiated on 12.09.2023.
No report received.
Issue fresh notice to the proposed accused in terms of previous order
returnable for NDOH.
Put up for consideration on the above application on 13.03.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
03.12.2025
-- 1 of 1 --
    Order 3
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 2281/2023
M/S SAFE FINLEASE PVT LTD Vs. MR. SHIVEK GOSAIN
(NARELA)
04.07.2025
Present: Ms. Jyoti, Ld. Counsel for complainant with AR.
Ld. Counsel for complainant submits that e-filing history is not traceable
and she shall be filing an application for condonation of delay.
Let notice of the application be issued to the respondent/proposed accused,
on filing of PF within 15 days, returnable for NDOH.
Copy of application along with complaint be also sent along with notice.
Put up for consideration on the above application on 03.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
04.07.2025
-- 1 of 1 --
    Order 2
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 2281/2023
M/S SAFE FINLEASE PVT LTD Vs. MR. SHIVEK GOSAIN
(NARELA)
08.01.2025
Present: Ms. Jyoti, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the e-filing history of the
complaint so that the apparent delay in the case can be explained, or alternatively move
an application for condonation of delay.
Put up for further hearing on the point of summoning on 04.07.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
08.01.2025
-- 1 of 1 --
    Order 1
    02 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT 2281/2023
M/S SAFE FINLEASE PVT LTD Vs. MR.SHIVEK GOSAIN
(NARELA)
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.
02.04.2024
Present: Ms. Jyoti, Ld. Counsel for complainant with AR.
Put up for purpose fixed on 08.01.2025.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.04.2024
-- 1 of 1 --

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