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CC NI ACT - Complaint Case 138 NI Act

M/S SANGUINE FINANCIAL CONSULTANCYVsM/S VASU ASSOCIATES AND ANR

CNR DLCT020289312025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10663/2025
Registration Date
04 Jul 2025
Next Hearing Date
29 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SANGUINE FINANCIAL CONSULTANCY

    Respondent

    1. 1M/S VASU ASSOCIATES AND ANR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2026

Date: 31-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28931/2025
Filing Date: 23-06-2025
eFiling Number: ADL20230002248C202500011
eFiling Date: 13-06-2025
First Hearing Date: 28th July 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    8
    Interim Order 4
    31 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 Cc NI ACT 10663/2025 M/S Sanguine Financial Consultancy Vs. M/S Vasu Associates And
Anr /0 (Roop Nagar)
CNR No: DLCT020289312025
31.08.2026
Present: Ms. Sonali and Sh. Sonu, Ld. Counsels for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused received back with the report of refusal.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings despite
having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Put up on 29.01.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
31.08.2026
-- 1 of 1 --
    Interim Order 3Full order available
    11 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 10659/2025 M/S SANGUINE FINANCIAL CONSULTANCY Vs. M/S VASU DISTRIBUTORS AND ANR /0 (Roop Nagar) 29 CC NI ACT / 10663/2025 M/S SANGUINE FINANCIAL CONSULTANCY Vs. M/S VASU ASSOCIATES AND ANR /0 (Roop Nagar) 11.04.2026 Matter is taken up today in compliance of order bearing No. 64/G-4, Genl.- I/DHC dated 27.02.2026 of Hon’ble High Court of Delhi Present: Ms Sonali & Mr Sumit Kumar, Ld counsel for the complainant.…

    Read Full Order
    Interim Order 2Full order available
    03 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 32 10659/2025 M/S SANGUINE FINANCIAL CONSULTANCY Vs. M/S VASU DISTRIBUTORS AND ANR /0 (Roop Nagar) 33 CC NI ACT / 10663/2025 M/S SANGUINE FINANCIAL CONSULTANCY Vs. M/S VASU ASSOCIATES AND ANR /0 (Roop Nagar) 03.12.2025 Present: Mr Sumit Kumar, Ld proxy counsel for the complainant. None for proposed accused. Matter is at the stage of consideration. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore…

    Read Full Order
    Interim Order 1Full order available
    28 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 10663/2025 M/S SANGUINE FINANCIAL CONSULTANCY Vs. M/S VASU ASSOCIATES AND ANR 28.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Nitin Sharma and Sh. Sandeep Kumar, Ld counsels for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Complaint perused.…

    Read Full Order
    Order 4
    31 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 Cc NI ACT 10663/2025 M/S Sanguine Financial Consultancy Vs. M/S Vasu Associates And
Anr /0 (Roop Nagar)
CNR No: DLCT020289312025
31.08.2026
Present: Ms. Sonali and Sh. Sonu, Ld. Counsels for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused received back with the report of refusal.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings despite
having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Put up on 29.01.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
31.08.2026
-- 1 of 1 --
    Order 3Full order available
    11 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 10659/2025 M/S SANGUINE FINANCIAL CONSULTANCY Vs. M/S VASU DISTRIBUTORS AND ANR /0 (Roop Nagar) 29 CC NI ACT / 10663/2025 M/S SANGUINE FINANCIAL CONSULTANCY Vs. M/S VASU ASSOCIATES AND ANR /0 (Roop Nagar) 11.04.2026 Matter is taken up today in compliance of order bearing No. 64/G-4, Genl.- I/DHC dated 27.02.2026 of Hon’ble High Court of Delhi Present: Ms Sonali & Mr Sumit Kumar, Ld counsel for the complainant.…

    Read Full Order
    Order 2Full order available
    03 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 32 10659/2025 M/S SANGUINE FINANCIAL CONSULTANCY Vs. M/S VASU DISTRIBUTORS AND ANR /0 (Roop Nagar) 33 CC NI ACT / 10663/2025 M/S SANGUINE FINANCIAL CONSULTANCY Vs. M/S VASU ASSOCIATES AND ANR /0 (Roop Nagar) 03.12.2025 Present: Mr Sumit Kumar, Ld proxy counsel for the complainant. None for proposed accused. Matter is at the stage of consideration. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore…

    Read Full Order
    Order 1Full order available
    28 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 10663/2025 M/S SANGUINE FINANCIAL CONSULTANCY Vs. M/S VASU ASSOCIATES AND ANR 28.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Nitin Sharma and Sh. Sandeep Kumar, Ld counsels for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Complaint perused.…

    Read Full Order

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