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CC NI ACT - Complaint Case 138 NI Act

MUFIN GREEN FINANCE LIMITEDVsAMOD PASWAN

CNR DLNW020088642025769-Judicial Magistrate First Class Evening Court-4
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
401/2025
Registration Date
20 Jan 2025
Next Hearing Date
14 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUFIN GREEN FINANCE LIMITED

    Respondent

    1. 1AMOD PASWAN

    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: 22-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: a
Next Purpose: Arguments
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8863/2025
Filing Date: 17-01-2025
eFiling Number: ADL20230005104C202500026
eFiling Date: 15-01-2025
First Hearing Date: 22nd January 2025
Court Number And Judge: 769-Judicial Magistrate First Class Evening Court-4

    Orders

    8
    Interim Order 4
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 401/2025 Mufin Green Finance Limited Vs. Amod
Paswan /0 (Subhash Place)
16.03.2026
Undersigned is working as Duty JMFC today.
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present : Sh. Shaurya, Ld. counsel for complainant.
None for accused.
Process not issued.
Ld. counsel for complainant prays to transfer this case to
evening court since cheque in question for a sum of Rs. 30,800/-.
Accordingly, in view of letter no.
42356-411/CJM/N-W/RC/EC/2025 dated 15.11.2025 passed by Ld. CJM,
NW Rohini the present matter be put before Ld. PO, Evening Court No. 4,
N-W District, Rohini Court on 17.03.2026 at 2:00 PM.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/16.03.2026
-- 1 of 1 --
    Interim Order 3Full order available
    04 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 CC NI ACT / 401/2025 Mufin Green Finance Limited Vs. Amod Paswan /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 04.09.2025 Present: Ms. Rashmi, Ld. counsel for complainant. None for proposed accused. As per service report received back from Nazarat branch on LDOH, pre-cognizance notice had returned back duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed accused…

    Read Full Order
    Interim Order 2
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 401/2025 Mufin Green Finance Limited Vs. Amod
Paswan /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
28.05.2025
Present: Sh. Shaurya Gupta, Ld. Counsel for the complainant in person.
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
(white) tick seen on the whatsapp no. of proposed accused. Screenshot annexed.
No tracking report has been filed by Ld. Counsel for the complainant.
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 04.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/28.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    22 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT / 401/2025 Mufin Green Finance Limited Vs. Amod Paswan /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 22.01.2025 Present: Shaurya Gupta, Ld. Counsel for the complainant. 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 of the bank,…

    Read Full Order
    Order 4
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 401/2025 Mufin Green Finance Limited Vs. Amod
Paswan /0 (Subhash Place)
16.03.2026
Undersigned is working as Duty JMFC today.
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present : Sh. Shaurya, Ld. counsel for complainant.
None for accused.
Process not issued.
Ld. counsel for complainant prays to transfer this case to
evening court since cheque in question for a sum of Rs. 30,800/-.
Accordingly, in view of letter no.
42356-411/CJM/N-W/RC/EC/2025 dated 15.11.2025 passed by Ld. CJM,
NW Rohini the present matter be put before Ld. PO, Evening Court No. 4,
N-W District, Rohini Court on 17.03.2026 at 2:00 PM.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/16.03.2026
-- 1 of 1 --
    Order 3Full order available
    04 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 CC NI ACT / 401/2025 Mufin Green Finance Limited Vs. Amod Paswan /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 04.09.2025 Present: Ms. Rashmi, Ld. counsel for complainant. None for proposed accused. As per service report received back from Nazarat branch on LDOH, pre-cognizance notice had returned back duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed accused…

    Read Full Order
    Order 2
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 401/2025 Mufin Green Finance Limited Vs. Amod
Paswan /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
28.05.2025
Present: Sh. Shaurya Gupta, Ld. Counsel for the complainant in person.
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
(white) tick seen on the whatsapp no. of proposed accused. Screenshot annexed.
No tracking report has been filed by Ld. Counsel for the complainant.
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 04.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/28.05.2025
-- 1 of 1 --
    Order 1Full order available
    22 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT / 401/2025 Mufin Green Finance Limited Vs. Amod Paswan /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 22.01.2025 Present: Shaurya Gupta, Ld. Counsel for the complainant. 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 of the bank,…

    Read Full Order

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