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CC NI ACT - Complaint Case 138 NI Act

Parveen KhandujaVsSANJAY KUMAR VASHIST

CNR DLCT020248102026512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
8301/2026
Registration Date
23 May 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Parveen Khanduja

    Respondent

    1. 1SANJAY KUMAR VASHIST

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case Timeline

    Newest first2 dates/groups
    Case ongoingFinal outcome awaited ···

    24 Sept 2026

    3 records
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT/8301/2026 DLCT020248102026 Parveen Khanduja Vs. Sanjay Kumar Vashist 24.09.2026 Fresh complaint case has been received. It be checked and registered as per rules.…

    Read Full Order →
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT/8301/2026 DLCT020248102026 Parveen Khanduja Vs. Sanjay Kumar Vashist 24.09.2026 Fresh complaint case has been received. It be checked and registered as per rules.…

    Read Full Order →

    13 Jul 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 8301/2026 Parveen Khanduja Vs. Sanjay Kumar Vashist 13.07.2026 Ld. PO is on leave in Forenoon session. Fresh case received by way of assignment. It be…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 8301/2026
Parveen Khanduja Vs. Sanjay Kumar Vashist
13.07.2026
Ld. PO is on leave in Forenoon session.
Fresh case received by way of assignment. It be checked and registered.
Present : Mr. Rajbir, Ld. Counsel for the complainant through VC.
Put up for purpose already fixed 24.09.2027.
(Urvi Gupta)
1st Link Judicial Magistrate First Class
Central/Delhi/13.07.2026
-- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 8301/2026 Parveen Khanduja Vs. Sanjay Kumar Vashist 13.07.2026 Ld. PO is on leave in Forenoon session. Fresh case received by way of assignment. It be…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 8301/2026
Parveen Khanduja Vs. Sanjay Kumar Vashist
13.07.2026
Ld. PO is on leave in Forenoon session.
Fresh case received by way of assignment. It be checked and registered.
Present : Mr. Rajbir, Ld. Counsel for the complainant through VC.
Put up for purpose already fixed 24.09.2027.
(Urvi Gupta)
1st Link Judicial Magistrate First Class
Central/Delhi/13.07.2026
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 24810/2026
Filing Date: 21-05-2026
eFiling Number: ADL20240009999C202600037
eFiling Date: 19-05-2026
First Hearing Date: 13th July 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

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