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CC NI ACT - Complaint Case 138 NI Act

AMU LEASING PRIVATE LIMITEDVsMANOJ KUMAR DHURIYA

CNR DLCT020067732025809-JUDGE EVENING COURT - 10
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
4002/2025
Registration Date
19 Feb 2025
Next Hearing Date
03 Apr 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMU LEASING PRIVATE LIMITED

    Respondent

    1. 1MANOJ KUMAR DHURIYA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmiri Gate Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-04-2025
Business: F.P.
Next Purpose: Consideration
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: f
Next Purpose: Consideration
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: f
Next Purpose: Consideration
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: f
Next Purpose: Consideration
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: f
Next Purpose: Consideration
Next Hearing Date: 03-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6773/2025
Filing Date: 18-02-2025
eFiling Number: ADL20230010088C202500047
eFiling Date: 15-02-2025
First Hearing Date: 21st April 2025
Court Number And Judge: 809-JUDGE EVENING COURT - 10

    Orders

    6
    Interim Order 3
    15 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT / 4002/2025 AMU Leasing Private Limited Vs.
MANOJ KUMAR DHURIYA
15.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Nidhi Chauhan, Ld. counsel for the complainant
through V.C.
Perusal of the judicial record reveals that the amount
of the cheque in the present complaint is less than Rs.50,000/-.
Therefore, in compliance of the Office Order No.
10868-10897/CJM/Central/EC/2025 dated 12.11.2025, the
present matter is transferred to Ld. Evening Court no.10, Central
District, Tis Hazari Courts, Delhi.
Put up before Ld. Evening Court no.10, Central
District, Tis Hazari Courts, Delhi for 19.12.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/15.11.2025
-- 1 of 1 --
    Interim Order 2
    12 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 4002/2025 AMU Leasing Private Limited Vs.
MANOJ KUMAR DHURIYA
12.07.2025
Proceedings conducted online through VC using Cisco Webex.
Present : Mr. Vinay, Ld. counsel for the complainant through
V.C.
Matter is at the stage of consideration.
Ld. counsel for complainant submits that he has
filed the e-filing history of the present case on the official email
ID of this Court. Same is taken on record. Let the same be
uploaded on Layers.
As per the mandate of section 223 of the BNSS, let
notice be issued to the proposed accused through all permissible
modes including the e-mode by Nazarat Branch, on filing of PF,
to appear before the court and argue on the point of cognizance.
PF be filed within two weeks from today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 15.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/12.07.2025
-- 1 of 1 --
    Interim Order 1
    21 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitikia)
Link Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/21.04.2025
59 CC NI ACT / 4002/2025
AMU Leasing Private Limited Vs. MANOJ KUMAR DHURIYA
21.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Vinay Kumar, Ld. counsel for the complainant
through V.C.
Matter is listed for consideration.
Put up for purpose fixed on 12.07.2025.
The order be uploaded as per rules.
-- 1 of 1 --
    Order 3
    15 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT / 4002/2025 AMU Leasing Private Limited Vs.
MANOJ KUMAR DHURIYA
15.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Nidhi Chauhan, Ld. counsel for the complainant
through V.C.
Perusal of the judicial record reveals that the amount
of the cheque in the present complaint is less than Rs.50,000/-.
Therefore, in compliance of the Office Order No.
10868-10897/CJM/Central/EC/2025 dated 12.11.2025, the
present matter is transferred to Ld. Evening Court no.10, Central
District, Tis Hazari Courts, Delhi.
Put up before Ld. Evening Court no.10, Central
District, Tis Hazari Courts, Delhi for 19.12.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/15.11.2025
-- 1 of 1 --
    Order 2
    12 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 4002/2025 AMU Leasing Private Limited Vs.
MANOJ KUMAR DHURIYA
12.07.2025
Proceedings conducted online through VC using Cisco Webex.
Present : Mr. Vinay, Ld. counsel for the complainant through
V.C.
Matter is at the stage of consideration.
Ld. counsel for complainant submits that he has
filed the e-filing history of the present case on the official email
ID of this Court. Same is taken on record. Let the same be
uploaded on Layers.
As per the mandate of section 223 of the BNSS, let
notice be issued to the proposed accused through all permissible
modes including the e-mode by Nazarat Branch, on filing of PF,
to appear before the court and argue on the point of cognizance.
PF be filed within two weeks from today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 15.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/12.07.2025
-- 1 of 1 --
    Order 1
    21 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitikia)
Link Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/21.04.2025
59 CC NI ACT / 4002/2025
AMU Leasing Private Limited Vs. MANOJ KUMAR DHURIYA
21.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Vinay Kumar, Ld. counsel for the complainant
through V.C.
Matter is listed for consideration.
Put up for purpose fixed on 12.07.2025.
The order be uploaded as per rules.
-- 1 of 1 --

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