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CC NI ACT - Complaint Case 138 NI Act

MUFIN GREEN FINANCE LIMITEDVsSUNNY KUMAR

CNR DLNW020085062025527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
329/2025
Registration Date
18 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. 1SUNNY KUMAR

    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: 21-01-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2025

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

Date: 19-08-2025
Business: bb
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: 8505/2025
Filing Date: 16-01-2025
eFiling Number: ADL20230005104C202500021
eFiling Date: 15-01-2025
First Hearing Date: 21st 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: 53 CC NI ACT / 329/2025 Mufin Green Finance Limited Vs.
Sunny
Kumar /0 (Subhash Place)
13.08.2026
Present : Ms. Rashmi, Ld. Counsel for the Complainant.
Ld. Counsel has placed on record affidavit of AR
confirming that summons were served upon the accused via
electronic mode.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for 01.02.2027.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.08.2026
-- 1 of 1 --
    Interim Order 4
    30 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT/329/2025Mufin Green Finance Limited Vs.
SunnyKumar/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.
Let previous order be complied afresh for
13.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/30.01.2026
-- 1 of 1 --
    Interim Order 3Full order available
    19 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 329/2025 Mufin Green Finance Limited Vs. Sunny Kumar /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.08.2025 Present: Sh. Shaurya Gupta and Ms. Rashmi, Ld. counsel for complainant. On LDOH, pre cognizance notice was duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed accused today. A fair opportunity was granted to the proposed accused…

    Read Full Order
    Interim Order 2
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 329/2025 Mufin Green Finance Limited Vs. Sunny
Kumar /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. Double 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 19.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    21 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 329/2025 Mufin Green Finance Limited Vs. Sunny Kumar /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 21.01.2025 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: 53 CC NI ACT / 329/2025 Mufin Green Finance Limited Vs.
Sunny
Kumar /0 (Subhash Place)
13.08.2026
Present : Ms. Rashmi, Ld. Counsel for the Complainant.
Ld. Counsel has placed on record affidavit of AR
confirming that summons were served upon the accused via
electronic mode.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for 01.02.2027.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.08.2026
-- 1 of 1 --
    Order 4
    30 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT/329/2025Mufin Green Finance Limited Vs.
SunnyKumar/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.
Let previous order be complied afresh for
13.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/30.01.2026
-- 1 of 1 --
    Order 3Full order available
    19 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 329/2025 Mufin Green Finance Limited Vs. Sunny Kumar /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.08.2025 Present: Sh. Shaurya Gupta and Ms. Rashmi, Ld. counsel for complainant. On LDOH, pre cognizance notice was duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed accused today. A fair opportunity was granted to the proposed accused…

    Read Full Order
    Order 2
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 329/2025 Mufin Green Finance Limited Vs. Sunny
Kumar /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. Double 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 19.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.05.2025
-- 1 of 1 --
    Order 1Full order available
    21 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 329/2025 Mufin Green Finance Limited Vs. Sunny Kumar /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 21.01.2025 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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