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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 413 Mar 2026
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 306 Sept 2025
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 203 May 2025
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 413 Mar 2026
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 306 Sept 2025
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 203 May 2025
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…
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