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CC NI ACT - Complaint Case 138 NI Act

MUFIN GREEN FINANCE LIMITEDVsSikendra Chaudhary

CNR DLNW020074262025527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
314/2025
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. 1Sikendra Chaudhary

    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: 23-09-2025

Date: 23-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7425/2025
Filing Date: 15-01-2025
eFiling Number: ADL20230005104C202500002
eFiling Date: 14-01-2025
First Hearing Date: 18th January 2025
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    13 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 314/2025 Mufin Green Finance Limited Vs.
Sikendra
Chaudhary /0 (Subhash Place)
13.08.2026
Present : Ms. Rashmi, Ld. Counsel for the Complainant.
Time sought by counsel for complainant for
verifying the address of accused.
Put up for further proceedings on 01.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.08.2026
-- 1 of 1 --
    Interim Order 4Full order available
    30 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 20CC NI ACT/314/2025Mufin Green Finance Limited Vs. SikendraChaudhary/0 (Subhash Place) 30.01.2026 The court is dealing with double cause list as the matters have been transferred from NI Act Digital Court to this court and pendency of this court has also doubled. 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. Earlier pre- cognizance notice…

    Read Full Order
    Interim Order 3
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/314/2025Mufin Green Finance Limited Vs. SikendraChaudhary/0 (Subhash
Place)
23.09.2025
Ld. PO is on leave today.
Present: Ms. Rashmi Kumari Proxy Counsel for the complainant.
Put up for purpose already fixed on 30.01.2026.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/23.09.2025
-- 1 of 1 --
    Interim Order 2Full order available
    19 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 314/2025 Mufin Green Finance Limited Vs. Sikendra Chaudhary /0 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 Whatsapp service stated to be not available on the given mobile number. Screenshot annexed. No tracking report has been filed by Ld. Counsel…

    Read Full Order
    Interim Order 1Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 314/2025 Mufin Green Finance Limited Vs. Sikendra Chaudhary /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 5
    13 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 314/2025 Mufin Green Finance Limited Vs.
Sikendra
Chaudhary /0 (Subhash Place)
13.08.2026
Present : Ms. Rashmi, Ld. Counsel for the Complainant.
Time sought by counsel for complainant for
verifying the address of accused.
Put up for further proceedings on 01.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.08.2026
-- 1 of 1 --
    Order 4Full order available
    30 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 20CC NI ACT/314/2025Mufin Green Finance Limited Vs. SikendraChaudhary/0 (Subhash Place) 30.01.2026 The court is dealing with double cause list as the matters have been transferred from NI Act Digital Court to this court and pendency of this court has also doubled. 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. Earlier pre- cognizance notice…

    Read Full Order
    Order 3
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/314/2025Mufin Green Finance Limited Vs. SikendraChaudhary/0 (Subhash
Place)
23.09.2025
Ld. PO is on leave today.
Present: Ms. Rashmi Kumari Proxy Counsel for the complainant.
Put up for purpose already fixed on 30.01.2026.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/23.09.2025
-- 1 of 1 --
    Order 2Full order available
    19 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 314/2025 Mufin Green Finance Limited Vs. Sikendra Chaudhary /0 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 Whatsapp service stated to be not available on the given mobile number. Screenshot annexed. No tracking report has been filed by Ld. Counsel…

    Read Full Order
    Order 1Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 314/2025 Mufin Green Finance Limited Vs. Sikendra Chaudhary /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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