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CC NI ACT - Complaint Case 138 NI Act

AMU LEASING PRIVATE LIMITEDVsSANDEEP

CNR DLCT020109262025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
5261/2025
Registration Date
10 Mar 2025
Next Hearing Date
13 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMU LEASING PRIVATE LIMITED

    Respondent

    1. 1SANDEEP

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-04-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10926/2025
Filing Date: 05-03-2025
eFiling Number: ADL20230006746C202500046
eFiling Date: 19-02-2025
First Hearing Date: 30th April 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    8
    Interim Order 4
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT/5259/2025 CNR No. DLCT020109232025 AMU LEASING
PRIVATE LTD.Vs. SIMRAN DUBEY
21 CC NI ACT/5260/2025CNR No. DLCT020109252025 AMU LEASING
PRIVATE LTD.Vs. MITHLESH KUMARI
22 CC NI ACT/5261/2025 CNR No. DLCT020109262025 AMU LEASING
PRIVATE LTD.Vs. SANDEEP
18.08.2026
Present: Sh. Kunal Singhal, Ld. Counsel for the Complainant. (through
VC)
Summons issued to accused not received back.
Previous order be complied with afresh and the accused be
summoned through all permissible modes including dasti/e-modes, on taking
steps within 15 days for NDOH.
Put up for appearance of accused on 13.04.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
18.08.2026
-- 1 of 1 --
    Interim Order 3
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 5261/2025
AMU LEASING PVT. LTD. Vs. SANDEEP
30.01.2026
Case received by way of transfer.
Present: Sh. Anmol Gupta, Ld. Proxy Counsel for the Complainant.
Physical file furnished.
Ahlmad is directed to check the same and furnish report on
NDOH.
An application seeking condonation of delay in filing of the
resent complaint is filed on behalf of the complainant. Same is taken on
Record.
Let notice be issued to the proposed accused qua the present
application (on filing of PF within 15 days) through all permissible modes
including speed post, whatsapp and e-mail, returnable for NDOH.
Tracking report of notice sent through speed post be placed on
record on the NDOH.
It be stated on the notice that if the accused fails to appear
despite service of the notice, his right to show cause against the notice shall
stand closed.
Put up for appearance of accused / further proceedings on
18.08.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
30.01.2026
-- 1 of 1 --
    Interim Order 2
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 5261/2025 AMU LEASING PRIVATE LIMITED
Vs. SANDEEP
29.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Saurabh Gupta, Ld. counsel for the complainant
through V.C.
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 30.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/29.08.2025
-- 1 of 1 --
    Interim Order 1
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT / 5261/2025
AMU LEASING PRIVATE LIMITED Vs. SANDEEP
30.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
The undersigned is working as Link of three Courts today.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Kunal Singh and Mr. Amit Gupta, Ld. counsels
for complainant through V.C.
Matter is listed for consideration.
Put up for purpose fixed on 29.08.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Anugya Chauhan)
Relieving Judicial Magistrate,
First Class/Civil Judge,Central,
THC,Delhi/30.04.2025
-- 1 of 1 --
    Order 4
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT/5259/2025 CNR No. DLCT020109232025 AMU LEASING
PRIVATE LTD.Vs. SIMRAN DUBEY
21 CC NI ACT/5260/2025CNR No. DLCT020109252025 AMU LEASING
PRIVATE LTD.Vs. MITHLESH KUMARI
22 CC NI ACT/5261/2025 CNR No. DLCT020109262025 AMU LEASING
PRIVATE LTD.Vs. SANDEEP
18.08.2026
Present: Sh. Kunal Singhal, Ld. Counsel for the Complainant. (through
VC)
Summons issued to accused not received back.
Previous order be complied with afresh and the accused be
summoned through all permissible modes including dasti/e-modes, on taking
steps within 15 days for NDOH.
Put up for appearance of accused on 13.04.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
18.08.2026
-- 1 of 1 --
    Order 3
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 5261/2025
AMU LEASING PVT. LTD. Vs. SANDEEP
30.01.2026
Case received by way of transfer.
Present: Sh. Anmol Gupta, Ld. Proxy Counsel for the Complainant.
Physical file furnished.
Ahlmad is directed to check the same and furnish report on
NDOH.
An application seeking condonation of delay in filing of the
resent complaint is filed on behalf of the complainant. Same is taken on
Record.
Let notice be issued to the proposed accused qua the present
application (on filing of PF within 15 days) through all permissible modes
including speed post, whatsapp and e-mail, returnable for NDOH.
Tracking report of notice sent through speed post be placed on
record on the NDOH.
It be stated on the notice that if the accused fails to appear
despite service of the notice, his right to show cause against the notice shall
stand closed.
Put up for appearance of accused / further proceedings on
18.08.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
30.01.2026
-- 1 of 1 --
    Order 2
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 5261/2025 AMU LEASING PRIVATE LIMITED
Vs. SANDEEP
29.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Saurabh Gupta, Ld. counsel for the complainant
through V.C.
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 30.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/29.08.2025
-- 1 of 1 --
    Order 1
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT / 5261/2025
AMU LEASING PRIVATE LIMITED Vs. SANDEEP
30.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
The undersigned is working as Link of three Courts today.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Kunal Singh and Mr. Amit Gupta, Ld. counsels
for complainant through V.C.
Matter is listed for consideration.
Put up for purpose fixed on 29.08.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Anugya Chauhan)
Relieving Judicial Magistrate,
First Class/Civil Judge,Central,
THC,Delhi/30.04.2025
-- 1 of 1 --

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