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CC NI ACT - Complaint Case 138 NI Act

SHAMMI KAPOORVsDALIP KUMAR

CNR DLCT020288712026508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
9332/2026
Registration Date
03 Jul 2026
Next Hearing Date
01 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHAMMI KAPOOR

    Respondent

    1. 1DALIP KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28870/2026
Filing Date: 01-07-2026
eFiling Number: ADL20230005333C202600034
eFiling Date: 25-06-2026
First Hearing Date: 05th September 2026
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    2
    Interim Order 1Full order available
    05 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 9332/2026 Shammi Kapoor Vs. Dalip Kumar 05.09.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Ms. Baishali Bose, Ld. Counsel for complainant. Matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138 of NI…

    Read Full Order
    Order 1Full order available
    05 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 9332/2026 Shammi Kapoor Vs. Dalip Kumar 05.09.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Ms. Baishali Bose, Ld. Counsel for complainant. Matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138 of NI…

    Read Full Order

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