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CC NI ACT - Complaint Case 138 NI Act

M/S ARKAY OVERSEASVsM/S SHRI DURGA TRADING CO

CNR DLCT020234002026511-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
8014/2026
Registration Date
14 May 2026
Next Hearing Date
29 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138OFNIACT

    Police / FIR Details

    Police Station
    Lahori Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-07-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 23400/2026
    Filing Date: 11-05-2026
    eFiling Number: ADL20230002512C202600004
    eFiling Date: 07-05-2026
    First Hearing Date: 01st July 2026
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    4
    Interim Order 2Full order available
    08 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 8014/2026 M/S ARKAY OVERSEAS Vs. M/S SHRI DURGA TRADING CO /0 (Lahori Gate) 08.09.2026 Present: Ld counsel for the complainant. Matter is at the stage of consideration. Affidavit has been filed in terms of last order. Perused. Perusal of the record shows that as per the CIS, the case was filed on 07.05.2026. Accordingly, there is delay in filing of the present case. Ld counsel for the complainant…

    Read Full Order
    Interim Order 1Full order available
    01 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 8014/2026 M/S ARKAY OVERSEAS Vs. M/S SHRI DURGA TRADING CO /0 (Lahori Gate) 01.07.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh Sunil Kumar, 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. Borcar & Anr., 2025 LiveLaw…

    Read Full Order
    Order 2Full order available
    08 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 8014/2026 M/S ARKAY OVERSEAS Vs. M/S SHRI DURGA TRADING CO /0 (Lahori Gate) 08.09.2026 Present: Ld counsel for the complainant. Matter is at the stage of consideration. Affidavit has been filed in terms of last order. Perused. Perusal of the record shows that as per the CIS, the case was filed on 07.05.2026. Accordingly, there is delay in filing of the present case. Ld counsel for the complainant…

    Read Full Order
    Order 1Full order available
    01 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 8014/2026 M/S ARKAY OVERSEAS Vs. M/S SHRI DURGA TRADING CO /0 (Lahori Gate) 01.07.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh Sunil Kumar, 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. Borcar & Anr., 2025 LiveLaw…

    Read Full Order

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