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CC NI ACT - Complaint Case 138 NI Act

M S SAREENS ELECTRONICSVsSANJEEV KUMAR

CNR DLCT020017532026810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
908/2026
Registration Date
15 Jan 2026
Next Hearing Date
02 Dec 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    GULABI BAGH
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-04-2026
    Business: fp
    Next Purpose: Conciliation
    Next Hearing Date: 04-07-2026
    
    Date: 04-07-2026
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1753/2026
    Filing Date: 12-01-2026
    eFiling Number: ADL20230003307C202600001
    eFiling Date: 06-01-2026
    First Hearing Date: 13th April 2026
    Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    4
    Interim Order 2Full order available
    04 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central, THC, Delhi 04.07.2026 46 CC NI ACT / 908/2026 M S SAREENS ELECTRONICS Vs. SANJEEV KUMAR 04.07.2026 The undersigned is also working as Link JMFC of Ld. JMFC(NI Act)-09. Present: Sh. Ritesh Sareen, Ld. Counsel for the complainant. Matter is listed for arguments on cognizance. Perusal of the record reveals that on the LDOH it has been recorded by the Ld. Reliever JMFC that the summons issued…

    Read Full Order
    Interim Order 1
    13 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 47 CC NI ACT 908/2026
    M S SAREENS ELECTRONICS Vs. SANJEEV KUMAR
    13.04.2026
    Ld. Presiding Officer is on maternity leave.
    Present: Sh. Ritesh Sareen Ld. counsel for complainant.
    Complainant has filed the original complaint alongwith documents today. The
    same has been confirmed by the Reader of this court. Be taken on record.
    Summons issued against the accused received back.
    Put up for consideration on 04.07.2026.
    (Mayank Gupta)
    Reliever JMFC,
    Central, THC, Delhi 13.04.2026
    -- 1 of 1 --
    Order 2Full order available
    04 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central, THC, Delhi 04.07.2026 46 CC NI ACT / 908/2026 M S SAREENS ELECTRONICS Vs. SANJEEV KUMAR 04.07.2026 The undersigned is also working as Link JMFC of Ld. JMFC(NI Act)-09. Present: Sh. Ritesh Sareen, Ld. Counsel for the complainant. Matter is listed for arguments on cognizance. Perusal of the record reveals that on the LDOH it has been recorded by the Ld. Reliever JMFC that the summons issued…

    Read Full Order
    Order 1
    13 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 47 CC NI ACT 908/2026
    M S SAREENS ELECTRONICS Vs. SANJEEV KUMAR
    13.04.2026
    Ld. Presiding Officer is on maternity leave.
    Present: Sh. Ritesh Sareen Ld. counsel for complainant.
    Complainant has filed the original complaint alongwith documents today. The
    same has been confirmed by the Reader of this court. Be taken on record.
    Summons issued against the accused received back.
    Put up for consideration on 04.07.2026.
    (Mayank Gupta)
    Reliever JMFC,
    Central, THC, Delhi 13.04.2026
    -- 1 of 1 --

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