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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
4Interim Order 226 Sept 2026
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 226 Sept 2026
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…
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