CC NI ACT - Complaint Case 138 NI Act

LUXMIVsKusum

CNR DLCT020270452026778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 9108/2026
Registration Date: 29 Jun 2026
Next Hearing Date: 25 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

GHANSHYAM MOURYA

For Respondent

Not available

Parties

Petitioner

1LUXMI

Respondent

1Kusum

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 06-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2027

Additional Case Details

Filing Number: 27044/2026
Filing Date: 05-06-2026
eFiling Number: ADL20240008551C202600029
eFiling Date: 04-06-2026
First Hearing Date: 06th July 2026
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Interim Order 2

13 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 9108/2026 LUXMI Vs. KUSUM / ()
13.10.2026
Regular Stenographer of this Court is on leave today.
Present Complainant in person.
Summons issued to the accused received back unserved with the report that
the accused does not reside at the address any longer. Speed post received back with a
similar report that no one of such name resides at the address.
Complainant is directed to file fresh address/affidavit verifying the existing
address of the accused.
In case of filing of affidavit with regard to physical address verification, the
same must be accompanied by proof of verification.
List the matter for filing of aforesaid on NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two weeks
from today), returnable on 25.02.2027.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04 , NI Act
13.10.2026
-- 1 of 1 --

Interim Order 1Full order available

06 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 9108/2026 LUXMI Vs. KUSUM 06.07.2026 Regular stenographer of this court is on leave today. Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Complainant in person with Ld. Counsel Mr. Ghanshyam. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed…

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Order 2

13 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 9108/2026 LUXMI Vs. KUSUM / ()
13.10.2026
Regular Stenographer of this Court is on leave today.
Present Complainant in person.
Summons issued to the accused received back unserved with the report that
the accused does not reside at the address any longer. Speed post received back with a
similar report that no one of such name resides at the address.
Complainant is directed to file fresh address/affidavit verifying the existing
address of the accused.
In case of filing of affidavit with regard to physical address verification, the
same must be accompanied by proof of verification.
List the matter for filing of aforesaid on NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two weeks
from today), returnable on 25.02.2027.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04 , NI Act
13.10.2026
-- 1 of 1 --

Order 1Full order available

06 Jul 2026

Read Full Order

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