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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 421 Sept 2026
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
Interim Order 221 Nov 2025
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 122 Apr 2025
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 421 Sept 2026
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…
Order 221 Nov 2025
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 122 Apr 2025
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 --
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