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CC NI ACT - Complaint Case 138 NI Act

MUFIN GREEN FINANCE LIMITEDVsMd Esamail Asavi

CNR DLNW020075962025547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
386/2025
Registration Date
18 Jan 2025
Next Hearing Date
06 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUFIN GREEN FINANCE LIMITED

    Respondent

    1. 1Md Esamail Asavi

    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: 04-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7595/2025
Filing Date: 15-01-2025
eFiling Number: ADL20230005104C202500013
eFiling Date: 15-01-2025
First Hearing Date: 04th February 2025
Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    10
    Interim Order 6Full order available
    14 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 386/2025 31 CC NI ACT / 386/2025 Mufin Green Finance Limited Vs. Md Esamail Asavi (Subhash Place) Mufin Green Finance Limited Vs. Md Esamail Asavi (Subhash Place) 14.10.2026 14.10.2026 Present Ms. Rashmi, Ld. Counsel for complainant. Submissions heard and file perused. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence.…

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    Interim Order 5
    23 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 105 CC NI ACT / 386/2025 Mufin Green Finance Limited Vs. Md
Esamail Asavi (Subhash Place)
23.03.2026	23.03.2026
The undersigned is also working as Duty JMFC.
The undersigned is also looking after the work of link Court as 1st Link JMFC.
Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/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 S. Borcar & Anr. Criminal Appeal 1755/2010 decided on 25.09.2025,
notice has been dispensed with.
Accordingly, be put up for consideration on 14.10.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/ 23.03.2026	DELHI/ 23.03.2026
-- 1 of 1 --
    Interim Order 4
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 386/2025
Mufin Green Finance Limited Vs. Md Esamail Asavi
/0 (Subhash Place)
14.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Shaurya Gupta, Ld. Counsel for complainant.
Put up for consideration on 23.03.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 14.10.2025
-- 1 of 1 --
    Interim Order 3
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 386/2025
Mufin Green Finance Limited Vs. Md Esamail Asavi
(Subhash Place)
03.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Shaurya Gupta, Ld. Counsel for the complainant through V.C.
Let fresh notice be issued to the proposed accused on filing of PF/RC within
10 days from today through all modes, returnable on 14.10.2025.
Complainant is also directed to file tracking report.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 03.06.2025
-- 1 of 1 --
    Interim Order 2Full order available
    04 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 386/2025 Mufin Green Finance Limited Vs. Md Esamail Asavi (Subhash Place) 04.02.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Sh. Shaurya Gupta, Ld. Counsel for the complainant. Ld. Counsel for the complainant seeks seven days’ time to place the original documents on record. Let the compliance be…

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    Order 6Full order available
    14 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 386/2025 31 CC NI ACT / 386/2025 Mufin Green Finance Limited Vs. Md Esamail Asavi (Subhash Place) Mufin Green Finance Limited Vs. Md Esamail Asavi (Subhash Place) 14.10.2026 14.10.2026 Present Ms. Rashmi, Ld. Counsel for complainant. Submissions heard and file perused. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence.…

    Read Full Order
    Order 5
    23 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 105 CC NI ACT / 386/2025 Mufin Green Finance Limited Vs. Md
Esamail Asavi (Subhash Place)
23.03.2026	23.03.2026
The undersigned is also working as Duty JMFC.
The undersigned is also looking after the work of link Court as 1st Link JMFC.
Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/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 S. Borcar & Anr. Criminal Appeal 1755/2010 decided on 25.09.2025,
notice has been dispensed with.
Accordingly, be put up for consideration on 14.10.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/ 23.03.2026	DELHI/ 23.03.2026
-- 1 of 1 --
    Order 4
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 386/2025
Mufin Green Finance Limited Vs. Md Esamail Asavi
/0 (Subhash Place)
14.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Shaurya Gupta, Ld. Counsel for complainant.
Put up for consideration on 23.03.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 14.10.2025
-- 1 of 1 --
    Order 3
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 386/2025
Mufin Green Finance Limited Vs. Md Esamail Asavi
(Subhash Place)
03.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Shaurya Gupta, Ld. Counsel for the complainant through V.C.
Let fresh notice be issued to the proposed accused on filing of PF/RC within
10 days from today through all modes, returnable on 14.10.2025.
Complainant is also directed to file tracking report.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 03.06.2025
-- 1 of 1 --
    Order 2Full order available
    04 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 386/2025 Mufin Green Finance Limited Vs. Md Esamail Asavi (Subhash Place) 04.02.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Sh. Shaurya Gupta, Ld. Counsel for the complainant. Ld. Counsel for the complainant seeks seven days’ time to place the original documents on record. Let the compliance be…

    Read Full Order

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