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CC NI ACT - Complaint Case 138 NI Act

MUFIN GREEN FINANCE LIMITEDVsSANOJ KUMAR

CNR DLNW020090972025520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
403/2025
Registration Date
20 Jan 2025
Next Hearing Date
05 Feb 2027
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUFIN GREEN FINANCE LIMITED

    Respondent

    1. 1SANOJ 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: 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: 08-09-2025

Date: 08-09-2025
Business: a
Next Purpose: Arguments
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: Further proceedings
Next Purpose: Arguments
Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9095/2025
Filing Date: 17-01-2025
eFiling Number: ADL20230005104C202500027
eFiling Date: 15-01-2025
First Hearing Date: 22nd January 2025
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 403/2025 Mufin Green Finance Limited Vs. Sanoj
Kumar /0 (Subhash Place)
24.09.2026
Ld. Presiding Officer is on leave today.
Present: Ms. Rashmi Kumari, Ld. counsel for complainant through VC.
None for accused.
Previous order be complied with afresh for 05.02.2027.
(LOVE JINDAL)
Relieving Judicial Magistrate First Class
NW/Rohini, Delhi/24.09.2026
-- 1 of 1 --
    Interim Order 4
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 116 CC NI ACT
403/2025
Mufin Green Finance Limited Vs. Sanoj Kumar
/0 (Subhash Place)
24.03.2026
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 Gupta, Ld. Counsel for complainant through VC.
None for accused.
Process not issued.
Let order dated 08.09.2025 be complied afresh upon filing of
PF within 15 days.
Let summons be also issued dasti.
Be put up for appearance of accused on 24.09.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/24.03.2026
-- 1 of 1 --
    Interim Order 3Full order available
    08 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT / 403/2025 Mufin Green Finance Limited Vs. Sanoj Kumar /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 08.09.2025 Present: Ld. proxy counsel for complainant. None for proposed accused. As per service report received back from Nazarat branch on LDOH, pre-cognizance notice had…

    Read Full Order
    Interim Order 2
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 403/2025 Mufin Green Finance Limited Vs. Sanoj
Kumar /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 08.09.2025.
(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: 70 CC NI ACT / 403/2025 Mufin Green Finance Limited Vs. Sanoj Kumar /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 5
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 403/2025 Mufin Green Finance Limited Vs. Sanoj
Kumar /0 (Subhash Place)
24.09.2026
Ld. Presiding Officer is on leave today.
Present: Ms. Rashmi Kumari, Ld. counsel for complainant through VC.
None for accused.
Previous order be complied with afresh for 05.02.2027.
(LOVE JINDAL)
Relieving Judicial Magistrate First Class
NW/Rohini, Delhi/24.09.2026
-- 1 of 1 --
    Order 4
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 116 CC NI ACT
403/2025
Mufin Green Finance Limited Vs. Sanoj Kumar
/0 (Subhash Place)
24.03.2026
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 Gupta, Ld. Counsel for complainant through VC.
None for accused.
Process not issued.
Let order dated 08.09.2025 be complied afresh upon filing of
PF within 15 days.
Let summons be also issued dasti.
Be put up for appearance of accused on 24.09.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/24.03.2026
-- 1 of 1 --
    Order 3Full order available
    08 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT / 403/2025 Mufin Green Finance Limited Vs. Sanoj Kumar /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 08.09.2025 Present: Ld. proxy counsel for complainant. None for proposed accused. As per service report received back from Nazarat branch on LDOH, pre-cognizance notice had…

    Read Full Order
    Order 2
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 403/2025 Mufin Green Finance Limited Vs. Sanoj
Kumar /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 08.09.2025.
(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: 70 CC NI ACT / 403/2025 Mufin Green Finance Limited Vs. Sanoj Kumar /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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