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CC NI ACT - Complaint Case 138 NI Act

GF Nidhi LtdVsDinesh Kumar Tuli

CNR DLCT020287682026511-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
10173/2026
Registration Date
21 Jul 2026
Next Hearing Date
15 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GF Nidhi Ltd

    Respondent

    1. 1Dinesh Kumar Tuli

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    000/0

    Case History / Proceedings

    Case History
    Date: 19-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28767/2026
Filing Date: 30-06-2026
eFiling Number: ADL20230003608C202600013
eFiling Date: 21-06-2026
First Hearing Date: 19th August 2026
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    2
    Interim Order 1Full order available
    19 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 40 Cc NI ACT 10172/2026 Gf Nidhi Ltd Vs. Amarjeet Singh Kanda /0 (Karol Bagh) CNR No: DLCT020287692026 41 Cc NI ACT 10173/2026 Gf Nidhi Ltd Vs. Dinesh Kumar Tuli 000/0 (Karol Bagh) CNR No: DLCT020287682026 19.08.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Ld counsel for the complainant. This is a fresh case. In the light of recent judgment of Hon’ble Supreme Court…

    Read Full Order
    Order 1Full order available
    19 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 40 Cc NI ACT 10172/2026 Gf Nidhi Ltd Vs. Amarjeet Singh Kanda /0 (Karol Bagh) CNR No: DLCT020287692026 41 Cc NI ACT 10173/2026 Gf Nidhi Ltd Vs. Dinesh Kumar Tuli 000/0 (Karol Bagh) CNR No: DLCT020287682026 19.08.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Ld counsel for the complainant. This is a fresh case. In the light of recent judgment of Hon’ble Supreme Court…

    Read Full Order

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