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CC NI ACT - Complaint Case 138 NI Act

M/s Shri Ram Transport Finance Co LtdVsRAJIV BANIWAL

CNR DLNT020428412024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37943/2024
Registration Date
25 Nov 2024
Next Hearing Date
19 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-11-2024
    Business: bus
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-05-2025
    
    Date: 03-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-09-2025
    
    Date: 06-09-2025
    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: 26-06-2026
    
    Date: 26-06-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-10-2026
    
    Date: 16-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 41495/2024
    Filing Date: 23-11-2024
    eFiling Number: ADL20230006050C202400009
    eFiling Date: 22-11-2024
    First Hearing Date: 26th November 2024
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74 CC NI ACT / 37943/2024
    M/S SHRI RAM TRANSPORT FINANCE CO LTD Vs. RAJIV BANIWAL
    13.03.2026
    Present: Ms. Meenakshi, Ld. Proxy Counsel for complainant.
    Notice to the proposed accused not received back.
    In view of the recent judgment passed by Hon’ble Supreme Court in
    Sanjabij
    Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the
    matter as otherwise also issuance of notice in pre-cognizance stage has to be dispensed
    with.
    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 26.06.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    13.03.2026
    -- 1 of 1 --
    Interim Order 3
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT / 37943/2024
    M/S SHRI RAM TRANSPORT FINANCE CO LTD Vs. RAJIV BANIWAL
    06.09.2025
    Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant with AR.
    Notice to the proposed accused not received back.
    At request, issue fresh notice to the proposed accused on all the addresses
    mentioned in the memo of parties, on filing of fresh PF within 15 days through speed
    post, electronic means i.e whatsapp and/or email at the address of proposed accused for
    next date of hearing.
    Put up on 13.03.2026 for further proceedings.
    Ld counsel is directed to keep a scan of the postal receipt of notice and file
    tracking report before the NDOH.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    06.09.2025
    -- 1 of 1 --
    Interim Order 2
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 37943/2024
    M/s Shri Ram Transport Finance Co Ltd Vs. RAJIV BANIWAL
    03.05.2025
    Present: None.
    Put up for further proceedings on 06.09.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    03.05.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    26 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 37943/2024 M/s Shri Ram Transport Finance Co Ltd Vs. RAJIV BANIWAL Fresh matter received by way of assignment. It be checked and registered. 26.11.2024 Present: None. This is a fresh matter. 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 argue as to why no cognizance should be taken…

    Read Full Order
    Order 4
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74 CC NI ACT / 37943/2024
    M/S SHRI RAM TRANSPORT FINANCE CO LTD Vs. RAJIV BANIWAL
    13.03.2026
    Present: Ms. Meenakshi, Ld. Proxy Counsel for complainant.
    Notice to the proposed accused not received back.
    In view of the recent judgment passed by Hon’ble Supreme Court in
    Sanjabij
    Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the
    matter as otherwise also issuance of notice in pre-cognizance stage has to be dispensed
    with.
    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 26.06.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    13.03.2026
    -- 1 of 1 --
    Order 3
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT / 37943/2024
    M/S SHRI RAM TRANSPORT FINANCE CO LTD Vs. RAJIV BANIWAL
    06.09.2025
    Present: Mr. Yogesh Kumar Solanki, Ld. Counsel for complainant with AR.
    Notice to the proposed accused not received back.
    At request, issue fresh notice to the proposed accused on all the addresses
    mentioned in the memo of parties, on filing of fresh PF within 15 days through speed
    post, electronic means i.e whatsapp and/or email at the address of proposed accused for
    next date of hearing.
    Put up on 13.03.2026 for further proceedings.
    Ld counsel is directed to keep a scan of the postal receipt of notice and file
    tracking report before the NDOH.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    06.09.2025
    -- 1 of 1 --
    Order 2
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 37943/2024
    M/s Shri Ram Transport Finance Co Ltd Vs. RAJIV BANIWAL
    03.05.2025
    Present: None.
    Put up for further proceedings on 06.09.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    03.05.2025
    -- 1 of 1 --
    Order 1Full order available
    26 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 37943/2024 M/s Shri Ram Transport Finance Co Ltd Vs. RAJIV BANIWAL Fresh matter received by way of assignment. It be checked and registered. 26.11.2024 Present: None. This is a fresh matter. 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 argue as to why no cognizance should be taken…

    Read Full Order

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