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CC NI ACT - Complaint Case 138 NI Act

MUFIN GREEN FINANCE LIMITEDVsChabila Prasad

CNR DLNW020074632025547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
308/2025
Registration Date
16 Jan 2025
Next Hearing Date
30 Aug 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUFIN GREEN FINANCE LIMITED

    Respondent

    1. 1Chabila Prasad

    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: 21-05-2025

Date: 21-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7462/2025
Filing Date: 15-01-2025
eFiling Number: ADL20230005104C202500005
eFiling Date: 14-01-2025
First Hearing Date: 18th January 2025
Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 308/2025 Mufin Green Finance Limited Vs. Chabila
Prasad (Subhash Place)
01.10.2026
The undersigned is also looking after the work of link Court as IInd Link JMFC.
Present Ms. Rashimi, Ld. Proxy Counsel for complainant.
Summons issued against the accused not received back.
Proof of serviced not filed.
In terms of previous order, issue fresh summons to accused on filing PF,
RC and speed post within 07 days, returnable on 30.08.2027. Copy of summons be also
given dasti. Complainant is directed to file proof of service on the NDOH.
Put up for appearance of accused/further proceedings on 30.08.2027.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 01.10.2026	01.10.2026
-- 1 of 1 --
    Interim Order 3Full order available
    06 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT / 308/2025 Mufin Green Finance Limited Vs. Chabila Prasad (Subhash Place) 06.04.2026 06.04.2026 Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated 19.11.2025. dated 19.11.2025. Present Sh. Shaurya Gupta, Ld. Counsel for complainant. Matter is listed for report on pre cognizance notice. In light of verdict of Hon'ble Apex Court in Sanjabij Tari Vs. Kishore…

    Read Full Order
    Interim Order 2
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 308/2025
Mufin Green Finance Limited Vs. Chabila Prasad /0 (Subhash Place)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
21.05.2025
Present: Sh. Shaurya Gupta, Ld. Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 18.01.2025, court notice was issued to the proposed accused.
However no report received.
Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
from today, in terms of order dt 18.01.2025.
Let tracking report be filed in support of physical service.
Notice be given dasti.
Put up again on 19.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/21.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT / 308/2025 Mufin Green Finance Limited Vs. Chabila Prasad /0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 18.01.2025 Present: Sh Shaurya Gupta, Ld. Counsel for complainant.. This is a fresh matter. The present complaint has been filed on / after…

    Read Full Order
    Order 4
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 308/2025 Mufin Green Finance Limited Vs. Chabila
Prasad (Subhash Place)
01.10.2026
The undersigned is also looking after the work of link Court as IInd Link JMFC.
Present Ms. Rashimi, Ld. Proxy Counsel for complainant.
Summons issued against the accused not received back.
Proof of serviced not filed.
In terms of previous order, issue fresh summons to accused on filing PF,
RC and speed post within 07 days, returnable on 30.08.2027. Copy of summons be also
given dasti. Complainant is directed to file proof of service on the NDOH.
Put up for appearance of accused/further proceedings on 30.08.2027.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 01.10.2026	01.10.2026
-- 1 of 1 --
    Order 3Full order available
    06 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT / 308/2025 Mufin Green Finance Limited Vs. Chabila Prasad (Subhash Place) 06.04.2026 06.04.2026 Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated 19.11.2025. dated 19.11.2025. Present Sh. Shaurya Gupta, Ld. Counsel for complainant. Matter is listed for report on pre cognizance notice. In light of verdict of Hon'ble Apex Court in Sanjabij Tari Vs. Kishore…

    Read Full Order
    Order 2
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 308/2025
Mufin Green Finance Limited Vs. Chabila Prasad /0 (Subhash Place)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
21.05.2025
Present: Sh. Shaurya Gupta, Ld. Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 18.01.2025, court notice was issued to the proposed accused.
However no report received.
Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
from today, in terms of order dt 18.01.2025.
Let tracking report be filed in support of physical service.
Notice be given dasti.
Put up again on 19.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/21.05.2025
-- 1 of 1 --
    Order 1Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT / 308/2025 Mufin Green Finance Limited Vs. Chabila Prasad /0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 18.01.2025 Present: Sh Shaurya Gupta, Ld. Counsel for complainant.. This is a fresh matter. The present complaint has been filed on / after…

    Read Full Order

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