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CC NI ACT - Complaint Case 138 NI Act

SAFE FINLEASE PVT LTDVsRIHAN

CNR DLNT020219212026460-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1464/2026
Registration Date
17 Jul 2026
Next Hearing Date
13 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAFE FINLEASE PVT LTD

    Respondent

    1. 1RIHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21921/2026
Filing Date: 15-07-2026
eFiling Number: ADL20230007660C202600026
eFiling Date: 15-07-2026
First Hearing Date: 07th August 2026
Court Number And Judge: 460-Judicial Magistrate First Class

    Orders

    2
    Interim Order 1Full order available
    07 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 1464/2026 Safe Finlease Pvt Ltd Vs. Rihan 07.08.2026 07.08.2026 Fresh case is received. It be checked and registered. Present: Sh. Amandeep Rana, Ld. Counsel for complainant Ld. Counsel for complainant alongwith AR. Affidavit of evidence and other annexed documents are perused. This court finds sufficient material to proceed further and thus I take cognizance of the offence punishable u/s 138 NI Act. In view of order of…

    Read Full Order
    Order 1Full order available
    07 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 1464/2026 Safe Finlease Pvt Ltd Vs. Rihan 07.08.2026 07.08.2026 Fresh case is received. It be checked and registered. Present: Sh. Amandeep Rana, Ld. Counsel for complainant Ld. Counsel for complainant alongwith AR. Affidavit of evidence and other annexed documents are perused. This court finds sufficient material to proceed further and thus I take cognizance of the offence punishable u/s 138 NI Act. In view of order of…

    Read Full Order

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