CC NI ACT - Complaint Case 138 NI Act

AU Small Finance Bank LimitedVsSEEMA CHOUDHARY

CNR DLNW021186622025526-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3881/2025
Registration Date: 08 Aug 2025
Next Hearing Date: 06 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Neema Kumari

For Respondent

Not available

Parties

Petitioner

1AU Small Finance Bank Limited

Respondent

1SEEMA CHOUDHARY

Acts & Sections

Payment and Settlement Act · Sec 25

Police / FIR Details

Police Station: BUDH VIHAR
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 20-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2026

Additional Case Details

Filing Number: 118642/2025
Filing Date: 06-08-2025
eFiling Number: ADL20240002981C202500031
eFiling Date: 30-07-2025
First Hearing Date: 20th August 2025
Court Number And Judge: 526-Judicial Magistrate First Class

Orders

Interim Order 3

25 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 3881/2025
Au Small Finance Bank Limited Vs. SEEMA CHOUDHARY
/0 (Budh Vihar)
25.02.2026
Present: None.
As per report of Ahlmad, file has been mixed up with
other case files and has sought time for tracing the file.
Ahlmad is warned to remain careful in future and is
directed to trace the file and place the same on record on
23.07.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
25.02.2026
-- 1 of 1 --

Interim Order 2

09 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 CC NI ACT / 3881/2025 Au Small Finance Bank Limited Vs. SEEMA CHOUDHARY /0
(Budh Vihar)
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.)
09.09.2025
This is a fresh matter.
Present: None for complainant.
Since none is present on behalf of complainant, matter stands adjourned.
Put up on 09.12.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/09.09.2025
-- 1 of 1 --

Interim Order 1

20 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 3881/2025 Au Small Finance Bank Limited Vs. SEEMA CHOUDHARY /0
(Budh Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
20.08.2025
Present: None for complainant.
Since none is present on behalf of complainant, matter stands adjourned.
Put up on 09.09.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/20.08.2025
-- 1 of 1 --

Order 3