CC NI ACT - Complaint Case 138 NI Act

IFL FINANCE LTD.VsKAMLESH GAYARI

CNR DLNW021381352025551-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 5233/2025
Registration Date: 25 Oct 2025
Next Hearing Date: 12 Apr 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

GAURAV CHAUDHARY

For Respondent

Not available

Parties

Petitioner

1IFL FINANCE LTD.

Respondent

1KAMLESH GAYARI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: North Rohini
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 11-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: HEARD
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-04-2027

Additional Case Details

Filing Number: 138114/2025
Filing Date: 15-10-2025
eFiling Number: ADL20230000329C202500064
eFiling Date: 13-10-2025
First Hearing Date: 11th November 2025
Court Number And Judge: 551-Judicial Magistrate First Class

Orders

Interim Order 3

15 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 5233/2025
IFL FINANCE LTD. Vs. KAMLESH GAYARI /0 (North Rohini)
15.10.2026
Present: Sh. Gaurav Chaudhary, Ld. counsel for complainant.
Summons received back with report that the same were
refused.
It seems accused is deliberately not appearing before
the court and this court is constrained to take coercive action against
the accused persons to ensure his appearance.
In view of the above, Bailable warrants for a sum of Rs.
5000/- be issued qua the Accused on filing of PF, returnable on
12.04.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
15.10.2026
-- 1 of 1 --

Interim Order 2

07 May 2026

Order Details: COPY OF ORDER
Pdf Text: 45
CC NI ACT 5233/2025
IFL FINANCE LTD. Vs. KAMLESH GAYARI
(North Rohini)
07.05.2026
Present: Sh. Sandeep Kumar, Ld. counsel for the complainant
with AR.
Originals not filed.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
15.10.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
07.05.2026
-- 1 of 1 --

Interim Order 1Full order available

11 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 CC NI ACT / 5233/2025 IFL FINANCE LTD. Vs. KAMLESH GAYARI /0 (North Rohini) 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.) 11.11.2025 Present: Sh. Gaurav, Ld. counsel for complainant. Arguments heard. This Court has perused the complaint, cheque, bank return memo, legal notice, postal receipt and service…

Read Full Order

Order 3