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CC NI ACT - Complaint Case 138 NI Act

GF NIDHI LIMITED THROUGH ITS DIRECTORVsSAGAR KUMAR

CNR DLCT020089012026790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
6611/2026
Registration Date
13 Apr 2026
Next Hearing Date
07 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GF NIDHI LIMITED THROUGH ITS DIRECTOR

    Respondent

    1. 1SAGAR KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-04-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8901/2026
Filing Date: 13-02-2026
eFiling Number: ADL20230003608C202600002
eFiling Date: 11-02-2026
First Hearing Date: 16th April 2026
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    4
    Interim Order 2Full order available
    01 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 54CC NI ACT/6611/2026 CNR NO.:-DLCT020089012026 GF NIDHI LIMITED THROUGH ITS DIRECTOR VS. SAGAR KUMAR 01.08.2026 Present : Sh. Piyush Sharma, Ld. proxy Counsel for complainant. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From a conjoint reading of Sections 138, 142 and 145 of the N.I. Act as well as Section 200 of…

    Read Full Order
    Interim Order 1
    16 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NO. 6610/2026 and 6611/2026.
GF NIDHI LIMITED V. RAM PYARE PRASAD
AND
GF NIDHI LIMITED V. SAGAR KUMAR
16.04.2026
Fresh complaint case received by way of assignment. It be checked
and registered.
Present : None for the complainant.
Matter stands adjourned as none has appeared on behalf
of complainant to argue on the point of summoning.
Re-list the matter for 01.08.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
16.04.2026
-- 1 of 1 --
    Order 2Full order available
    01 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 54CC NI ACT/6611/2026 CNR NO.:-DLCT020089012026 GF NIDHI LIMITED THROUGH ITS DIRECTOR VS. SAGAR KUMAR 01.08.2026 Present : Sh. Piyush Sharma, Ld. proxy Counsel for complainant. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From a conjoint reading of Sections 138, 142 and 145 of the N.I. Act as well as Section 200 of…

    Read Full Order
    Order 1
    16 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NO. 6610/2026 and 6611/2026.
GF NIDHI LIMITED V. RAM PYARE PRASAD
AND
GF NIDHI LIMITED V. SAGAR KUMAR
16.04.2026
Fresh complaint case received by way of assignment. It be checked
and registered.
Present : None for the complainant.
Matter stands adjourned as none has appeared on behalf
of complainant to argue on the point of summoning.
Re-list the matter for 01.08.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
16.04.2026
-- 1 of 1 --

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