CC NI ACT - Complaint Case 138 NI Act

SHANKAR FININVEST PRIVATE LIMITEDVsSURAJ SINGH

CNR DLCT020208812026790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 7448/2026
Registration Date: 04 May 2026
Next Hearing Date: 12 Jan 2027
Case Stage: Consideration

Advocates

For Petitioner

amarendra kumar dubey

For Respondent

Not available

Parties

Petitioner

1SHANKAR FININVEST PRIVATE LIMITED

Respondent

1SURAJ SINGH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Karol Bagh
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 14-08-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-01-2027

Additional Case Details

Filing Number: 20881/2026
Filing Date: 25-04-2026
eFiling Number: ADL20230010644C202600076
eFiling Date: 23-04-2026
First Hearing Date: 14th August 2026
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

Orders

Interim Order 1Full order available

14 Aug 2026

Order Details: COPY OF ORDER Pdf Text: 58CC NI ACT/7448/2026 DLCT020208812026 SHANKAR FININVEST PRIVATE LIMITED VS. SURAJ SINGH 14.08.2026 Fresh complaint case received by way of assignment. It be checked and registered. Present : Sh.K.N. Mishra, Ld. Counsel for the complainant (through VC). Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From a conjoint reading of Sections 138, 142 and…

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Order 1Full order available

14 Aug 2026

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