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CC NI ACT - Complaint Case 138 NI Act

MS SANDEEP CREATIONS AND FASHIONS PVT LTDVsAMANPREET KAUR

CNR DLCT020200592026511-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
7425/2026
Registration Date
02 May 2026
Next Hearing Date
27 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-05-2026
    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: 27-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20059/2026
    Filing Date: 20-04-2026
    eFiling Number: ADL20230005929C202600018
    eFiling Date: 18-04-2026
    First Hearing Date: 07th 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: 35 Cc NI ACT 7425/2026 Ms Sandeep Creations And Fashions Pvt Ltd Vs. Amanpreet Kaur /0
    (Pahar Ganj)
    CNR No: DLCT020200592026
    26.09.2026
    Present: Mr Aditya Tanwar, Ld counsel for the complainant through VC.
    Accused absent.
    Ld counsel for the accused ( on memo of appearance)
    (995356999)
    Matter is at the stage of appearance of accused.
    Summons issued against the accused received back served. Report perused.
    An application seeking exemption from personal appearance has been filed on
    behalf of accused. Considering the submissions, exemption is allowed for today only.
    Ld. Counsel for the accused submits that complete set of documents has not been
    received. Let copy of the complaint and relevant documents annexed thereto be supplied to the
    accused before the NDOH.
    Be put up for framing of notice/furnishing of bail bonds on 27.02.2027.
    Accused is directed to appear in person along with bail bonds on the NDOH,
    failing which, NBWs shall be issued against her.
    (Navdeep Gupta)
    JMFC(NI ACT-02)/Central
    Delhi/26.09.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    07 May 2026

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 7425/2026 MS SANDEEP CREATIONS AND FASHIONS PVT LTD Vs. AMANPREET KAUR /0 (Pahar Ganj) 07.05.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh Rahul Kapoor, ld counsel for the complainant through VC. Ms Kavita Rani, Ld proxy counsel for the complainant. This is a fresh case. In the light of recent judgment of Hon’ble Supreme Court of India in…

    Read Full Order
    Order 2
    26 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 35 Cc NI ACT 7425/2026 Ms Sandeep Creations And Fashions Pvt Ltd Vs. Amanpreet Kaur /0
    (Pahar Ganj)
    CNR No: DLCT020200592026
    26.09.2026
    Present: Mr Aditya Tanwar, Ld counsel for the complainant through VC.
    Accused absent.
    Ld counsel for the accused ( on memo of appearance)
    (995356999)
    Matter is at the stage of appearance of accused.
    Summons issued against the accused received back served. Report perused.
    An application seeking exemption from personal appearance has been filed on
    behalf of accused. Considering the submissions, exemption is allowed for today only.
    Ld. Counsel for the accused submits that complete set of documents has not been
    received. Let copy of the complaint and relevant documents annexed thereto be supplied to the
    accused before the NDOH.
    Be put up for framing of notice/furnishing of bail bonds on 27.02.2027.
    Accused is directed to appear in person along with bail bonds on the NDOH,
    failing which, NBWs shall be issued against her.
    (Navdeep Gupta)
    JMFC(NI ACT-02)/Central
    Delhi/26.09.2026
    -- 1 of 1 --
    Order 1Full order available
    07 May 2026

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 7425/2026 MS SANDEEP CREATIONS AND FASHIONS PVT LTD Vs. AMANPREET KAUR /0 (Pahar Ganj) 07.05.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh Rahul Kapoor, ld counsel for the complainant through VC. Ms Kavita Rani, Ld proxy counsel for the complainant. This is a fresh case. In the light of recent judgment of Hon’ble Supreme Court of India in…

    Read Full Order

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