Skip to main content
CC NI ACT - Complaint Case 138 NI Act

AMU LEASING PRIVATE LIMITEDVsLAXMI

CNR DLCT020067812025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
4010/2025
Registration Date
19 Feb 2025
Next Hearing Date
02 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1LAXMI

    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: 22-04-2025
    Business: f.p.
    Next Purpose: Consideration
    Next Hearing Date: 21-11-2025
    
    Date: 21-11-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-09-2026
    
    Date: 21-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6781/2025
    Filing Date: 18-02-2025
    eFiling Number: ADL20230010088C202500033
    eFiling Date: 15-02-2025
    First Hearing Date: 22nd April 2025
    Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    8
    Interim Order 4
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 4010/2025 AMU Leasing Private Limited Vs. LAXMI /0 (Kashmiri
    Gate
    Metro)
    21.09.2026
    Lawyers are on strike today.
    Present: AR of the complainant (through VC).
    Summons could not be issued as steps not taken by the complainant.
    Issue fresh summons to the accused through all modes including e-mode on
    filing of PF/RC/Speed Post within two weeks returnable on 02.03.2027.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/21.09.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    09 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 4010/2025 AMU Leasing Private Limited Vs. LAXMI /0 09.04.2026 Present: Ms. Nidhi Chauhan, Ld. Counsel for complainant (through VC). AR of the complainant (through VC). Matter is at the stage of consideration. 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 BNSS to proposed…

    Read Full Order
    Interim Order 2
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42
    CC NI Act No. 4010/2025
    AMU Leasing Private Limited / LAXMI
    21.11.2025
    Ld. Presiding Officer is on leave today.
    File is received by way of transfer digitally.
    Present: None.
    Physical file of the present case has not been received.
    Complainant is directed to file complete physical file on
    NDOH if he has not filed the same earlier before digital court.
    Put up for consideration on 09.04.2026.
    (AMIT RANA)
    RELIEVER JMFC/ Central District
    THC/Delhi/21.11.2025
    -- 1 of 1 --
    Interim Order 1
    22 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 60 CC NI ACT / 4010/2025
    AMU Leasing Private Limited Vs. LAXMI
    22.04.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : Mr. Vinay, Ld. counsel for the complainant through
    V.C.
    Ld. Counsel for the complainant submits that he
    undertakes to file Meta Data Form before the NDOH.
    As per section 531 of the BNSS, the present
    complaint shall be governed by the BNSS.
    Given the mandate of section 223 of the BNSS, let
    court notice be issued to the proposed accused person/persons
    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 21.11.2025.
    (
    Short date is not possible due to the heavy
    pendency of cases in this court).
    The order be uploaded as per rules.
    (Meena Chauhan)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/22.04.2025
    -- 1 of 1 --
    Order 4
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 4010/2025 AMU Leasing Private Limited Vs. LAXMI /0 (Kashmiri
    Gate
    Metro)
    21.09.2026
    Lawyers are on strike today.
    Present: AR of the complainant (through VC).
    Summons could not be issued as steps not taken by the complainant.
    Issue fresh summons to the accused through all modes including e-mode on
    filing of PF/RC/Speed Post within two weeks returnable on 02.03.2027.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/21.09.2026
    -- 1 of 1 --
    Order 3Full order available
    09 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 4010/2025 AMU Leasing Private Limited Vs. LAXMI /0 09.04.2026 Present: Ms. Nidhi Chauhan, Ld. Counsel for complainant (through VC). AR of the complainant (through VC). Matter is at the stage of consideration. 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 BNSS to proposed…

    Read Full Order
    Order 2
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42
    CC NI Act No. 4010/2025
    AMU Leasing Private Limited / LAXMI
    21.11.2025
    Ld. Presiding Officer is on leave today.
    File is received by way of transfer digitally.
    Present: None.
    Physical file of the present case has not been received.
    Complainant is directed to file complete physical file on
    NDOH if he has not filed the same earlier before digital court.
    Put up for consideration on 09.04.2026.
    (AMIT RANA)
    RELIEVER JMFC/ Central District
    THC/Delhi/21.11.2025
    -- 1 of 1 --
    Order 1
    22 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 60 CC NI ACT / 4010/2025
    AMU Leasing Private Limited Vs. LAXMI
    22.04.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : Mr. Vinay, Ld. counsel for the complainant through
    V.C.
    Ld. Counsel for the complainant submits that he
    undertakes to file Meta Data Form before the NDOH.
    As per section 531 of the BNSS, the present
    complaint shall be governed by the BNSS.
    Given the mandate of section 223 of the BNSS, let
    court notice be issued to the proposed accused person/persons
    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 21.11.2025.
    (
    Short date is not possible due to the heavy
    pendency of cases in this court).
    The order be uploaded as per rules.
    (Meena Chauhan)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/22.04.2025
    -- 1 of 1 --

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