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CC NI ACT - Complaint Case 138 NI Act

MR BHAGWAN DASVsANIL KUMAR

CNR DLCT020017492026778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1644/2026
Registration Date
27 Jan 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MR BHAGWAN DAS

    Respondent

    1. 1ANIL KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Burari
    FIR Number / Year
    0

    Case Timeline

    Newest first3 dates/groups
    Case ongoingFinal outcome awaited ···

    09 Jul 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Prosecution Evidence
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 1644/2026 MR BHAGWAN DAS Vs. ANIL KUMAR 09.07.2026 Present: Ms. Neha Sharma, Ld. Counsel for complainant. Ms. Glori Rana, Ld. Counsel for accused with…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 1644/2026 MR BHAGWAN DAS Vs. ANIL KUMAR 09.07.2026 Present: Ms. Neha Sharma, Ld. Counsel for complainant. Ms. Glori Rana, Ld. Counsel for accused with…

    Read Full Order →

    13 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 1644/2026 MR BHAGWAN DAS Vs. ANIL KUMAR 13.04.2026 Present: None. Summons issued to the accused not received back. Tracking report also not filed.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 1644/2026
    MR BHAGWAN DAS Vs. ANIL KUMAR
    13.04.2026
    Present: None.
    Summons issued to the accused not received back. Tracking report also
    not filed.
    Issue fresh summons to the accused (as per the summoning order)
    through all permissible modes (including electronic mode and dasti, if requested) on
    filing of PF/RC/ Speed post (within two weeks from today), returnable on 09.07.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    13.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 1644/2026 MR BHAGWAN DAS Vs. ANIL KUMAR 13.04.2026 Present: None. Summons issued to the accused not received back. Tracking report also not filed.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 1644/2026
    MR BHAGWAN DAS Vs. ANIL KUMAR
    13.04.2026
    Present: None.
    Summons issued to the accused not received back. Tracking report also
    not filed.
    Issue fresh summons to the accused (as per the summoning order)
    through all permissible modes (including electronic mode and dasti, if requested) on
    filing of PF/RC/ Speed post (within two weeks from today), returnable on 09.07.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    13.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --

    03 Feb 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 1644/2026 MR BHAGWAN DAS Vs. ANIL KUMAR 03.02.2026 (Regular Stenographer of this court is on leave). Fresh complaint has been received by way of…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 1644/2026 MR BHAGWAN DAS Vs. ANIL KUMAR 03.02.2026 (Regular Stenographer of this court is on leave). Fresh complaint has been received by way of…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 1749/2026
    Filing Date: 12-01-2026
    eFiling Number: ADL20250009360C202600001
    eFiling Date: 08-01-2026
    First Hearing Date: 03rd February 2026
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

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