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CC NI ACT - Complaint Case 138 NI Act

MUFIN GREEN FINANCE LIMITEDVsRAJENDRA RAI

CNR DLNW020588502025526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1139/2025
Registration Date
13 Feb 2025
Next Hearing Date
27 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUFIN GREEN FINANCE LIMITED

    Respondent

    1. 1RAJENDRA RAI

    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: 15-02-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 58848/2025
Filing Date: 12-02-2025
eFiling Number: ADL20230005104C202500037
eFiling Date: 10-02-2025
First Hearing Date: 15th February 2025
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 1139/2025	17 CC NI ACT / 1139/2025
Mufin Green Finance Limited Vs.	Mufin Green Finance Limited Vs.
RAJENDRA RAI /0 (Subhash Place)	RAJENDRA RAI /0 (Subhash Place)
27.07.2026
Present: Ld. Counsel for complainant.
Report on previous summons not received back.
However, service report has been filed by the Ld. Counsel for
complainant as per which the accused has been served through
Whatsapp. Relevant affidavit regarding the phone number of the
accused has also been filed on record.
It appears that the accused is deliberately avoiding the
process of Court.
Issue Bailable Warrants against the accused in the
sum of Rs. 5,000/- with one surety of like amount returnable for
27.01.2027.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
27.07.2026	27.07.2026
-- 1 of 1 --
    Interim Order 2Full order available
    03 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 1139/2025 Mufin Green Finance Limited Vs. RAJENDRA RAI /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 03.07.2025 Present: Sh. Shorya gupta, Ld. counsel for complainant. None for accused. Service report received back from Nazarat branch as per which the pre- cognizance notice has been duly served upon proposed accused through WhatsApp. [Reader- cum-Ahalmad is directed to upload the service reports on the…

    Read Full Order
    Interim Order 1Full order available
    15 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 1139/2025 Mufin Green Finance Limited Vs. RAJENDRA RAI /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 15.02.2025 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 3
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 1139/2025	17 CC NI ACT / 1139/2025
Mufin Green Finance Limited Vs.	Mufin Green Finance Limited Vs.
RAJENDRA RAI /0 (Subhash Place)	RAJENDRA RAI /0 (Subhash Place)
27.07.2026
Present: Ld. Counsel for complainant.
Report on previous summons not received back.
However, service report has been filed by the Ld. Counsel for
complainant as per which the accused has been served through
Whatsapp. Relevant affidavit regarding the phone number of the
accused has also been filed on record.
It appears that the accused is deliberately avoiding the
process of Court.
Issue Bailable Warrants against the accused in the
sum of Rs. 5,000/- with one surety of like amount returnable for
27.01.2027.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
27.07.2026	27.07.2026
-- 1 of 1 --
    Order 2Full order available
    03 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 1139/2025 Mufin Green Finance Limited Vs. RAJENDRA RAI /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 03.07.2025 Present: Sh. Shorya gupta, Ld. counsel for complainant. None for accused. Service report received back from Nazarat branch as per which the pre- cognizance notice has been duly served upon proposed accused through WhatsApp. [Reader- cum-Ahalmad is directed to upload the service reports on the…

    Read Full Order
    Order 1Full order available
    15 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 1139/2025 Mufin Green Finance Limited Vs. RAJENDRA RAI /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 15.02.2025 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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