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CC NI ACT - Complaint Case 138 NI Act

MUFIN GREEN FINANCE LIMITEDVsFulsi Devi

CNR DLNW020074032025527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
319/2025
Registration Date
16 Jan 2025
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUFIN GREEN FINANCE LIMITED

    Respondent

    1. 1Fulsi Devi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7402/2025
Filing Date: 15-01-2025
eFiling Number: ADL20230005104C202500008
eFiling Date: 15-01-2025
First Hearing Date: 18th January 2025
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 89CC NI ACT/319/2025Mufin Green Finance Limited Vs.
FulsiDevi/0 (Subhash Place)
27.07.2026
Present: Ms. Rashmi, Ld. Counsel for the Complainant.
Put up for consideration on 01.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/27.07.2026
-- 1 of 1 --
    Interim Order 5
    05 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 46CC NI ACT/319/2025
Mufin Green Finance Limited Vs. FulsiDevi
(Subhash Place)
05.01.2026
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. Counsel for the complainant.
Let previous order be complied afresh for
27.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/05.01.2026
-- 1 of 1 --
    Interim Order 4Full order available
    05 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 319/2025 Mufin Green Finance Limited Vs. Fulsi Devi /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.08.2025 Present: Sh. Shaurya Gupta alongwith Ms. Rashmi, Ld. counsel for complainant. None for proposed accused. Service report received back on LDOH as per which the pre-cognizance notice was duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed…

    Read Full Order
    Interim Order 3Full order available
    05 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 319/2025 Mufin Green Finance Limited Vs. Fulsi Devi /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.08.2025 Present: Sh. Shaurya Gupta alongwith Ms. Rashmi, Ld. counsel for complainant. None for proposed accused. Service report received back on LDOH as per which the pre-cognizance notice was duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed…

    Read Full Order
    Interim Order 2
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 319/2025 Mufin Green Finance Limited Vs. Fulsi
Devi /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.05.2025
Present: Sh. Shaurya Gupta, Ld. Counsel for the complainant through VC.
None for proposed accused.
Court notice issued against the proposed accused received back served
through whatsapp on the given mobile number of the proposed accused. Single tick seen
on the whatsapp no. of proposed accused. Screenshot annexed.
None appeared for the proposed accused despite repeated calls.
Last and final opportunity is granted to the proposed accused to enter
appearance and advance arguments on the point of summoning.
Put up for argument on the point of summoning on 05.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT / 319/2025 Mufin Green Finance Limited Vs. Fulsi Devi /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 18.01.2025 Present: Sh. Shaurya Gupta, Ld. Counsel for the complainant through VC. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal…

    Read Full Order
    Order 6
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 89CC NI ACT/319/2025Mufin Green Finance Limited Vs.
FulsiDevi/0 (Subhash Place)
27.07.2026
Present: Ms. Rashmi, Ld. Counsel for the Complainant.
Put up for consideration on 01.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/27.07.2026
-- 1 of 1 --
    Order 5
    05 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 46CC NI ACT/319/2025
Mufin Green Finance Limited Vs. FulsiDevi
(Subhash Place)
05.01.2026
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. Counsel for the complainant.
Let previous order be complied afresh for
27.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/05.01.2026
-- 1 of 1 --
    Order 4Full order available
    05 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 319/2025 Mufin Green Finance Limited Vs. Fulsi Devi /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.08.2025 Present: Sh. Shaurya Gupta alongwith Ms. Rashmi, Ld. counsel for complainant. None for proposed accused. Service report received back on LDOH as per which the pre-cognizance notice was duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed…

    Read Full Order
    Order 3Full order available
    05 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 319/2025 Mufin Green Finance Limited Vs. Fulsi Devi /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.08.2025 Present: Sh. Shaurya Gupta alongwith Ms. Rashmi, Ld. counsel for complainant. None for proposed accused. Service report received back on LDOH as per which the pre-cognizance notice was duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed…

    Read Full Order
    Order 2
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 319/2025 Mufin Green Finance Limited Vs. Fulsi
Devi /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.05.2025
Present: Sh. Shaurya Gupta, Ld. Counsel for the complainant through VC.
None for proposed accused.
Court notice issued against the proposed accused received back served
through whatsapp on the given mobile number of the proposed accused. Single tick seen
on the whatsapp no. of proposed accused. Screenshot annexed.
None appeared for the proposed accused despite repeated calls.
Last and final opportunity is granted to the proposed accused to enter
appearance and advance arguments on the point of summoning.
Put up for argument on the point of summoning on 05.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.05.2025
-- 1 of 1 --
    Order 1Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT / 319/2025 Mufin Green Finance Limited Vs. Fulsi Devi /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 18.01.2025 Present: Sh. Shaurya Gupta, Ld. Counsel for the complainant through VC. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal…

    Read Full Order

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