CC NI ACT - Complaint Case 138 NI Act

Shriram Finance LimitedVsPARMEET SINGH

CNR DLSH020039562026779-Judicial Magistrate First Class-Evening Court-04

Karkardooma Shahdara, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 23 Oct 2026

Case Overview

Registration Number: 297/2026
Registration Date: 25 Feb 2026
Next Hearing Date: 19 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MANISH DEWAN

For Respondent

Not available

Parties

Petitioner

1Shriram Finance Limited

Respondent

1PARMEET SINGH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Seema Puri
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 27-02-2026
Business: adjourned at the request of counsel for complainant
Next Purpose: consideration
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: for fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2026

Additional Case Details

Filing Number: 3956/2026
Filing Date: 17-02-2026
eFiling Number: ADL20230000176C202600022
eFiling Date: 16-02-2026
First Hearing Date: 27th February 2026
Court Number And Judge: 779-Judicial Magistrate First Class-Evening Court-04

Orders

Interim Order 4

18 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 297/2026
SHRIRAM FINANCE LIMITED Vs. Parmeet Singh
18-09-2026
Present: Sh. Manish Diwan, Ld. counsel for complainant.
None for accused.
BWs issued against the accused received back unexecuted.
Let NBW be issued against the accused through DCP concerned,
returnable for NDOH.
Put up for further proceedings on 19-12-2026.
(SHIPRA DHANKAR)
JMFC(Eve. Court no. 04)
SHD/KKD COURTS/DELHI/
18-09-2026
-- 1 of 1 --

Interim Order 3

22 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT/297/2026SHRIRAM FINANCE LIMITED
Vs.Parmeet Singh/0 (Seema Puri)
22.05.2026
Present: Sh. Manish Diwan, Ld counsel for the complainant.
None for accused.
1. Summons to accused received back duly served. Today, Ld
counsel has also filed postal receipt and tracking report vide which
summons have been delivered to the accused on 28.04.2026.
2. Despite repeated calls, none has appeared for accused, Let
BWs be issued against the accused on filing of PF, returnable for
18.09.2026.
(Padma Ladol)
Ist Link Evening Court Judge-04/SHD/KKD
Delhi 22.05.2026
-- 1 of 1 --

Interim Order 2Full order available

13 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI Act No. 297/2026 SHRIRAM FINANCE LIMITED Vs. Parmeet Singh PS Seema Puri 13.03.2026 Present: Sh. Manish Dewan, Ld. Counsel for complainant alongwith AR of complainant in person. Matter is at the stage of consideration on present complaint. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223…

Read Full Order

Interim Order 1

27 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT / 297/2026
SHRIRAM FINANCE LIMITED VS. PARMEET SINGH
(SEEMA PURI)
27.02.2026
Fresh 138 NI Act case filed. Let it be checked and registered.
Present: Complainant is absent.
Sh. Manish Dewan, counsel for complainant.
It is submitted that AR of the complainant is unavailable today.
Due to absence of complainant, matter is adjourned.
Counsel of the complainant is directed to ensure presence of
complainant on NDOH.
Put up on 13.03.2026.
(AKHIL MALIK)
JMFC-Evening Court No.04/SHD/KKD
Delhi/27.02.2026
-- 1 of 1 --

Order 4

18 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 297/2026
SHRIRAM FINANCE LIMITED Vs. Parmeet Singh
18-09-2026
Present: Sh. Manish Diwan, Ld. counsel for complainant.
None for accused.
BWs issued against the accused received back unexecuted.
Let NBW be issued against the accused through DCP concerned,
returnable for NDOH.
Put up for further proceedings on 19-12-2026.
(SHIPRA DHANKAR)
JMFC(Eve. Court no. 04)
SHD/KKD COURTS/DELHI/
18-09-2026
-- 1 of 1 --

Order 3

22 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT/297/2026SHRIRAM FINANCE LIMITED
Vs.Parmeet Singh/0 (Seema Puri)
22.05.2026
Present: Sh. Manish Diwan, Ld counsel for the complainant.
None for accused.
1. Summons to accused received back duly served. Today, Ld
counsel has also filed postal receipt and tracking report vide which
summons have been delivered to the accused on 28.04.2026.
2. Despite repeated calls, none has appeared for accused, Let
BWs be issued against the accused on filing of PF, returnable for
18.09.2026.
(Padma Ladol)
Ist Link Evening Court Judge-04/SHD/KKD
Delhi 22.05.2026
-- 1 of 1 --

Order 2Full order available

13 Mar 2026

Read Full Order

Order 1

27 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT / 297/2026
SHRIRAM FINANCE LIMITED VS. PARMEET SINGH
(SEEMA PURI)
27.02.2026
Fresh 138 NI Act case filed. Let it be checked and registered.
Present: Complainant is absent.
Sh. Manish Dewan, counsel for complainant.
It is submitted that AR of the complainant is unavailable today.
Due to absence of complainant, matter is adjourned.
Counsel of the complainant is directed to ensure presence of
complainant on NDOH.
Put up on 13.03.2026.
(AKHIL MALIK)
JMFC-Evening Court No.04/SHD/KKD
Delhi/27.02.2026
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.