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CC NI ACT - Complaint Case 138 NI Act

M/s Punjab Kashmir Finance LimitedVsPRAVEEN GOODS CARRIER

CNR DLNT020223382025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1544/2025
Registration Date
06 Aug 2025
Next Hearing Date
14 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Punjab Kashmir Finance Limited

    Respondent

    1. 1PRAVEEN GOODS CARRIER

    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: 08-08-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 22259/2025
Filing Date: 02-08-2025
eFiling Number: LTN20230002925C202500258
eFiling Date: 01-07-2025
First Hearing Date: 08th August 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 1544/2025
M/S PUNJAB KASHMIR FINANCE LIMITED Vs. PRAVEEN GOODS CARRIER
(Adarsh Nagar)
06.10.2026
Present: AR of the complainant in person.
Mr. Ashish Dabas, Ld. Counsel for accused with accused.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy to the accused
during the course of the day.
Bail bonds and surety bonds furnished and accepted. Same be taken on
record.
Put up for framing of notice on 14.04.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
06.10.2026
-- 1 of 1 --
    Interim Order 3
    25 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 1544/2025
M/S PUNJAB KASHMIR FINANCE LIMITED Vs. PRAVEEN GOODS CARRIER
(Adarsh Nagar)
25.05.2026
Present: None for complainant.
Mr. Nikunj, Ld. Proxy Counsel for accused with accused.
Fresh vakalatnama filed on behalf of accused. Same be taken on record.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy on the
email-id/whatsapp no. (9953357160) furnished in the chat box by Ld. Counsel for
accused.
Offence being bailable in nature, accused is admitted to bail on furnishing
personal bond and surety bond in the sum of Rs. 50,000/-. Bail bond and surety bond not
furnished. Time granted till next date of hearing.
Put for furnishing of bail bonds and framing of notice on 06.10.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
25.05.2026
-- 1 of 1 --
    Interim Order 2Full order available
    21 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 1544/2025 M/S PUNJAB KASHMIR FINANCE LIMITED Vs. PRAVEEN GOODS CARRIER (Adarsh Nagar) 21.01.2026 Present: Mr. Gagan Jindal, Ld. Counsel for complainant through VC. Proposed accused in person. 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.…

    Read Full Order
    Interim Order 1Full order available
    08 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT / 1544/2025 M/S PUNJAB KASHMIR FINANCE LIMITED Vs. PRAVEEN GOODS CARRIER (Adarsh Nagar) Fresh matter received by way of assignment. It be checked and registered. 08.08.2025 Present: Mr. Gagan Jindal, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to…

    Read Full Order
    Order 4
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 1544/2025
M/S PUNJAB KASHMIR FINANCE LIMITED Vs. PRAVEEN GOODS CARRIER
(Adarsh Nagar)
06.10.2026
Present: AR of the complainant in person.
Mr. Ashish Dabas, Ld. Counsel for accused with accused.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy to the accused
during the course of the day.
Bail bonds and surety bonds furnished and accepted. Same be taken on
record.
Put up for framing of notice on 14.04.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
06.10.2026
-- 1 of 1 --
    Order 3
    25 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 1544/2025
M/S PUNJAB KASHMIR FINANCE LIMITED Vs. PRAVEEN GOODS CARRIER
(Adarsh Nagar)
25.05.2026
Present: None for complainant.
Mr. Nikunj, Ld. Proxy Counsel for accused with accused.
Fresh vakalatnama filed on behalf of accused. Same be taken on record.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy on the
email-id/whatsapp no. (9953357160) furnished in the chat box by Ld. Counsel for
accused.
Offence being bailable in nature, accused is admitted to bail on furnishing
personal bond and surety bond in the sum of Rs. 50,000/-. Bail bond and surety bond not
furnished. Time granted till next date of hearing.
Put for furnishing of bail bonds and framing of notice on 06.10.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
25.05.2026
-- 1 of 1 --
    Order 2Full order available
    21 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 1544/2025 M/S PUNJAB KASHMIR FINANCE LIMITED Vs. PRAVEEN GOODS CARRIER (Adarsh Nagar) 21.01.2026 Present: Mr. Gagan Jindal, Ld. Counsel for complainant through VC. Proposed accused in person. 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.…

    Read Full Order
    Order 1Full order available
    08 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT / 1544/2025 M/S PUNJAB KASHMIR FINANCE LIMITED Vs. PRAVEEN GOODS CARRIER (Adarsh Nagar) Fresh matter received by way of assignment. It be checked and registered. 08.08.2025 Present: Mr. Gagan Jindal, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to…

    Read Full Order

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