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CC NI ACT - Complaint Case 138 NI Act

AMU LEASING PRIVATE LIMITEDVsLITON BABU

CNR DLCT020121772025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11731/2025
Registration Date
02 Aug 2025
Next Hearing Date
15 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMU LEASING PRIVATE LIMITED

    Respondent

    1. 1LITON BABU

    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: 08-08-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12177/2025
Filing Date: 17-03-2025
eFiling Number: ADL20230006746C202500051
eFiling Date: 25-02-2025
First Hearing Date: 08th August 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    12
    Interim Order 6
    15 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/15.10.2026
60 CC NI ACT / 11731/2025
AMU LEASING PRIVATE LIMITED Vs. LITON BABU /0 (Kashmiri Gate Metro)
Proceedings conducted through hybrid mode.
15.10.2026
Present: Sh. Kunal Singhal, Ld Counsel for the complainant through VC.
None for the accused.
BWs could not be issued against the accused due to non filing of PF.
Ld Counsel for the complainant seeks time to file the same.
Heard. Allowed.
In the meantime, let fresh BWs be issued against the accused in the sum of
Rs.10,000/- with one surety in the like amount through SHO concerned on filing of PF
within one month, returnable for next date of hearing.
Put up for report/appearance/further proceedings on 15.04.2027.
-- 1 of 1 --
    Interim Order 5Full order available
    06 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/06.04.2026 69 CC NI ACT / 11731/2025 AMU LEASING PRIVATE LIMITED Vs. LITON BABU Proceedings conducted through hybrid mode. 06.04.2026 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Present: Sh. Anmol Gupta, Ld Counsel for the complainant alongwith Sh Akhil…

    Read Full Order
    Interim Order 4
    10 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Shivangi Kaushik) (Aradhana)
Associate Member JMFC (NI Act) – 09, Central District
10.01.2026 Tis Hazari Court, Delhi/10.01.2026
367 CC NI ACT / 11731/2025
AMU LEASING PRIVATE LIMITED Vs. LITON BABU
10.01.2026
CORAM:
Ms. Aradhana, Judge National Lok Adalat.
Ms. Shivangi Kaushik, Associate Member
Matter taken up in the National Lok Adalat
Present: None for the complainant.
None for the accused.
The present matter remains unsettled for want of parties.
File be put up for date already fixed i.e. 06.04.2026.
-- 1 of 1 --
    Interim Order 3
    13 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 249 CC NI ACT / 11731/2025
AMU LEASING PRIVATE LIMITED Vs. LITON BABU
Proceedings conducted through hybrid mode.
13.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: None for complainant.
None for the accused.
In view of notification no. 35/G-4/Genl.-I/DHC dated 24.11.2025 and Ref.
no.19/File/ADR Wing/DSLSA/NLA/2025/13675 dated 27.11.2025, the National Lok Adalat
scheduled for today shall now be organized on 10.01.2026.
Accordingly, put up before the National Lok Adalat on 10.01.2026.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/13.12.2025
-- 1 of 1 --
    Interim Order 2Full order available
    17 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT / 11731/2025 AMU LEASING PRIVATE LIMITED Vs. LITON BABU Proceedings conducted through Video Conferencing via CISCO Webex app. 17.11.2025 Present: Sh. Kirat S. Hora, Ld Counsel for the complainant. Matter is fixed for consideration. 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…

    Read Full Order
    Interim Order 1
    08 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 11731/2025
AMU LEASING PRIVATE LIMITED Vs. LITON BABU
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.
08.08.2025
Present: None for the complainant.
Put up for consideration on 17.11.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/08.08.2025
-- 1 of 1 --
    Order 6
    15 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/15.10.2026
60 CC NI ACT / 11731/2025
AMU LEASING PRIVATE LIMITED Vs. LITON BABU /0 (Kashmiri Gate Metro)
Proceedings conducted through hybrid mode.
15.10.2026
Present: Sh. Kunal Singhal, Ld Counsel for the complainant through VC.
None for the accused.
BWs could not be issued against the accused due to non filing of PF.
Ld Counsel for the complainant seeks time to file the same.
Heard. Allowed.
In the meantime, let fresh BWs be issued against the accused in the sum of
Rs.10,000/- with one surety in the like amount through SHO concerned on filing of PF
within one month, returnable for next date of hearing.
Put up for report/appearance/further proceedings on 15.04.2027.
-- 1 of 1 --
    Order 5Full order available
    06 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/06.04.2026 69 CC NI ACT / 11731/2025 AMU LEASING PRIVATE LIMITED Vs. LITON BABU Proceedings conducted through hybrid mode. 06.04.2026 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Present: Sh. Anmol Gupta, Ld Counsel for the complainant alongwith Sh Akhil…

    Read Full Order
    Order 4
    10 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Shivangi Kaushik) (Aradhana)
Associate Member JMFC (NI Act) – 09, Central District
10.01.2026 Tis Hazari Court, Delhi/10.01.2026
367 CC NI ACT / 11731/2025
AMU LEASING PRIVATE LIMITED Vs. LITON BABU
10.01.2026
CORAM:
Ms. Aradhana, Judge National Lok Adalat.
Ms. Shivangi Kaushik, Associate Member
Matter taken up in the National Lok Adalat
Present: None for the complainant.
None for the accused.
The present matter remains unsettled for want of parties.
File be put up for date already fixed i.e. 06.04.2026.
-- 1 of 1 --
    Order 3
    13 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 249 CC NI ACT / 11731/2025
AMU LEASING PRIVATE LIMITED Vs. LITON BABU
Proceedings conducted through hybrid mode.
13.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: None for complainant.
None for the accused.
In view of notification no. 35/G-4/Genl.-I/DHC dated 24.11.2025 and Ref.
no.19/File/ADR Wing/DSLSA/NLA/2025/13675 dated 27.11.2025, the National Lok Adalat
scheduled for today shall now be organized on 10.01.2026.
Accordingly, put up before the National Lok Adalat on 10.01.2026.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/13.12.2025
-- 1 of 1 --
    Order 2Full order available
    17 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT / 11731/2025 AMU LEASING PRIVATE LIMITED Vs. LITON BABU Proceedings conducted through Video Conferencing via CISCO Webex app. 17.11.2025 Present: Sh. Kirat S. Hora, Ld Counsel for the complainant. Matter is fixed for consideration. 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…

    Read Full Order
    Order 1
    08 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 11731/2025
AMU LEASING PRIVATE LIMITED Vs. LITON BABU
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.
08.08.2025
Present: None for the complainant.
Put up for consideration on 17.11.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/08.08.2025
-- 1 of 1 --

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