CC NI ACT - Complaint Case 138 NI Act

AMU LEASING PRIVATE LIMITEDVsKOMAL THAKRAN

CNR DLCT020121742025807-JUDGE EVENING COURT - 08

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 9534/2025
Registration Date: 28 May 2025
Next Hearing Date: 07 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Himanshu Madan

For Respondent

Not available

Parties

Petitioner

1AMU LEASING PRIVATE LIMITED

Respondent

1KOMAL THAKRAN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 02-07-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2027

Additional Case Details

Filing Number: 12174/2025
Filing Date: 17-03-2025
eFiling Number: ADL20230006746C202500066
eFiling Date: 06-03-2025
First Hearing Date: 02nd July 2025
Court Number And Judge: 807-JUDGE EVENING COURT - 08

Orders

Interim Order 3

09 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 9534/2025 AMU LEASING PRIVATE
LIMITED Vs.
KOMAL THAKRAN / ()
09.10.2026
Present: None.
Put up for purpose fixed on 07.05.2027.
(ANKIT SOLANKI)
JUDGE EVENING COURT NO.8
Delhi/09.10.2026
-- 1 of 1 --

Interim Order 2Full order available

03 Nov 2025

Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 9534/2025 AMU LEASING PRIVATE LIMITED Vs. KOMAL THAKRAN Proceedings conducted through Video Conferencing via CISCO Webex app. 03.11.2025 Present: Sh. Kirat S. Hora, Ld Counsel for the complainant. Arguments on summoning heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has failed to make payment within the legally…

Read Full Order

Interim Order 1

02 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT / 9534/2025
AMU LEASING PRIVATE LIMITED Vs. KOMAL THAKRAN
Proceedings conducted through Video Conferencing via CISCO Webex app.
Fresh case received by way of assignment. The same has been checked and registered. Present
case has been put up before me by the Reader of the court today.
02.07.2025
Present: Sh. Amit Gupta, Ld Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed accused, on
filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
service on e-mail or mobile number of proposed accused.
Put up for appearance/further proceeding on 03.11.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/02.07.2025
-- 1 of 1 --

Order 3