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CC NI ACT - Complaint Case 138 NI Act

Anoopam India Pvt LtdVsPANKAJ

CNR DLCT020272042026512-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
8954/2026
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 Pvt Ltd

    Respondent

    1. 1PANKAJ

    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: 27203/2026
Filing Date: 06-06-2026
eFiling Number: ADL20230006741C202600010
eFiling Date: 01-06-2026
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: 39 CC NI ACT/8954/2026
DLCT020272042026
Anoopam India Pvt Ltd Vs. Pankaj
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 seeks time to place on record
tracking report.
Heard.
Put up for consideration 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: 39 CC NI ACT/8954/2026
DLCT020272042026
Anoopam India Pvt Ltd Vs. Pankaj
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 seeks time to place on record
tracking report.
Heard.
Put up for consideration 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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