CC NI ACT - Complaint Case 138 NI Act

SAFE FINLEASE PVT LTDVsMANJU

CNR DLNT020331332025462-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 2185/2025
Registration Date: 28 Oct 2025
Next Hearing Date: 16 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

GAGAN JINDAL

For Respondent

Not available

Parties

Petitioner

1SAFE FINLEASE PVT LTD

Respondent

1MANJU

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: NARELA
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 31-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2027

Additional Case Details

Filing Number: 33054/2025
Filing Date: 27-10-2025
eFiling Number: LTN20230002925C202500372
eFiling Date: 26-10-2025
First Hearing Date: 31st October 2025
Court Number And Judge: 462-Judicial Magistrate First Class

Orders

Interim Order 3

17 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 2185/2025
SAFE FINLEASE PVT LTD Vs. Manju
/0 (NARELA)
17.09.2026
Undersigned has a pendency of approximately 4500 cases.
Regular Ld. APP for the State is on leave today.
Present: Sh. Gagan Jindal, Ld. counsel for the complainant
through VC.
Accused absent.
Let fresh summons be issued against the accused
through all modes on filing of PF within 07 days, returnable for
NDOH.
Dasti summons allowed.
Put up on 16.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/17.09.2026
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Interim Order 2Full order available

16 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 2185/2025 SAFE FINLEASE PVT LTD Vs. Manju /0 (NARELA) 16.04.2026 Present: Ld. Counsel for complainant with AR of the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of…

Read Full Order

Interim Order 1

31 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT/2185/2025
SAFE FINLEASE PVT LTD Vs. Manju
(NARELA)
31.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
FRESH CASE RECEIVED FROM FILING BRANCH IT BE CHECKED AND REGISTERED
Present: None.
Put up for purpose fixed on 16.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
31.10.2025
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Order 3