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CC NI ACT - Complaint Case 138 NI Act

LAKHANI RUBBER PRODUCT PVT LTDVsManohar Sales through Sole Proprietor Mr Sanjay Gangwani

CNR DLCT020156032026511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
6673/2026
Registration Date
16 Apr 2026
Next Hearing Date
25 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/143

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-09-2026
    
    Date: 26-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15603/2026
    Filing Date: 18-03-2026
    eFiling Number: ADL20230008164C202600002
    eFiling Date: 16-03-2026
    First Hearing Date: 13th May 2026
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    4
    Interim Order 2
    26 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 Cc NI ACT 6673/2026 Lakhani Rubber Product Pvt Ltd Vs. Manohar Sales through Sole
    Proprietor Mr Sanjay Gangwani /0 (Karol Bagh)
    CNR No: DLCT020156032026
    26.09.2026
    Present: Mr Kashin, Ld counsel for the complainant.
    None for the accused.
    Matter is at the stage of appearance of accused.
    Summons issued against the accused not received back.
    Ld counsel for the complainant has filed affidavit of service. Perused. As per the
    same, summons was served upon the accused through post.
    No one has appeared on behalf of accused despite repeated calls.
    It appears that the accused is deliberately avoiding joining the proceedings
    despite having knowledge of the present case.
    Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
    with one surety in the like amount.
    Be put up on 25.02.2027.
    (Navdeep Gupta)
    JMFC(NI ACT-02)/Central
    Delhi/26.09.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    13 May 2026

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT / 6673/2026 LAKHANI RUBBER PRODUCT PVT LTD Vs. Manohar Sales through Sole Proprietor Mr Sanjay Gangwani /0 (Karol Bagh) 13.05.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Mr Yash Agarwal, ld counsel for the complainant through VC This is a fresh case. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S.…

    Read Full Order
    Order 2
    26 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 Cc NI ACT 6673/2026 Lakhani Rubber Product Pvt Ltd Vs. Manohar Sales through Sole
    Proprietor Mr Sanjay Gangwani /0 (Karol Bagh)
    CNR No: DLCT020156032026
    26.09.2026
    Present: Mr Kashin, Ld counsel for the complainant.
    None for the accused.
    Matter is at the stage of appearance of accused.
    Summons issued against the accused not received back.
    Ld counsel for the complainant has filed affidavit of service. Perused. As per the
    same, summons was served upon the accused through post.
    No one has appeared on behalf of accused despite repeated calls.
    It appears that the accused is deliberately avoiding joining the proceedings
    despite having knowledge of the present case.
    Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
    with one surety in the like amount.
    Be put up on 25.02.2027.
    (Navdeep Gupta)
    JMFC(NI ACT-02)/Central
    Delhi/26.09.2026
    -- 1 of 1 --
    Order 1Full order available
    13 May 2026

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT / 6673/2026 LAKHANI RUBBER PRODUCT PVT LTD Vs. Manohar Sales through Sole Proprietor Mr Sanjay Gangwani /0 (Karol Bagh) 13.05.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Mr Yash Agarwal, ld counsel for the complainant through VC This is a fresh case. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S.…

    Read Full Order

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