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CC NI ACT - Complaint Case 138 NI Act

Anoopam IndiaVsHEMANT DANDONA

CNR DLCT020272032026512-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
8955/2026
Registration Date
10 Jun 2026
Next Hearing Date
01 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Anoopam India

    Respondent

    1. 1HEMANT DANDONA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-08-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 27202/2026
Filing Date: 06-06-2026
eFiling Number: ADL20230006741C202600009
eFiling Date: 31-05-2026
First Hearing Date: 10th August 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    2
    Interim Order 1
    10 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT/8955/2026
DLCT020272032026
Anoopam India Vs. Hemant Dandona
10.08.2026
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. T K Dadhich, Ld. Counsel for the complainant through
VC.
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that there is delay in
filing the present complaint and application for condonation of delay has
already been filed.
Heard.
Let Court notice be issued against the proposed accused for
NDOH.
Process server is directed to serve the Court notice through
all modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH.
Copy of the notice be given dasti to Ld. Counsel for
complainant.
Put up for appearance of proposed accused / further
proceedings on 01.12.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.08.2026
-- 1 of 1 --
    Order 1
    10 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT/8955/2026
DLCT020272032026
Anoopam India Vs. Hemant Dandona
10.08.2026
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. T K Dadhich, Ld. Counsel for the complainant through
VC.
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that there is delay in
filing the present complaint and application for condonation of delay has
already been filed.
Heard.
Let Court notice be issued against the proposed accused for
NDOH.
Process server is directed to serve the Court notice through
all modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH.
Copy of the notice be given dasti to Ld. Counsel for
complainant.
Put up for appearance of proposed accused / further
proceedings on 01.12.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.08.2026
-- 1 of 1 --

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