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CC NI ACT - Complaint Case 138 NI Act

SUNIL KUMARVsAnkush Sethi

CNR DLCT020303772025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11136/2025
Registration Date
11 Jul 2025
Next Hearing Date
09 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUNIL KUMAR

    Respondent

    1. 1Ankush Sethi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    GULABI BAGH
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-08-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 22-12-2025
    
    Date: 22-12-2025
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Consideration
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 30377/2025
    Filing Date: 07-07-2025
    eFiling Number: LTN20230003241C202500189
    eFiling Date: 01-07-2025
    First Hearing Date: 27th August 2025
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3Full order available
    12 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT 11136/2025 Sunil Kumar Vs. Ankush Sethi 12.08.2026 Present: Sh. Hrithik Manchanda, Ld. Counsel for complainant. None for proposed accused. Matter is at the stage of consideration. Notice u/s 223 BNSS issued to the proposed accused no. 1 not received back. Further, in terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided…

    Read Full Order
    Interim Order 2
    22 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT 11136/2025
    Sunil Kumar Vs. Ankush Sethi
    22.12.2025
    Ld. PO is on leave today.
    Present: Sh. Rithik Manchanda, Ld. Counsel for complainant through VC.
    Complainant in person.
    None for accused.
    Put up for compliance of previous order on 12.08.2026.
    (PRANJAL GANGWAR)
    Link J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/22.12.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    27 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 11136/2025 Sunil Kumar Vs. Ankush Sethi 27.08.2025 No adverse order is being passed today as lawyers are abstaining from work due to ongoing strike. Fresh case is received by way of assignment. It be checked and registered. Present: Complainant is present with proxy counsel, through VC. Matter is at the stage of consideration. Case file perused. Perusal of record shows that the complainant has referred two cheques…

    Read Full Order
    Order 3Full order available
    12 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT 11136/2025 Sunil Kumar Vs. Ankush Sethi 12.08.2026 Present: Sh. Hrithik Manchanda, Ld. Counsel for complainant. None for proposed accused. Matter is at the stage of consideration. Notice u/s 223 BNSS issued to the proposed accused no. 1 not received back. Further, in terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided…

    Read Full Order
    Order 2
    22 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT 11136/2025
    Sunil Kumar Vs. Ankush Sethi
    22.12.2025
    Ld. PO is on leave today.
    Present: Sh. Rithik Manchanda, Ld. Counsel for complainant through VC.
    Complainant in person.
    None for accused.
    Put up for compliance of previous order on 12.08.2026.
    (PRANJAL GANGWAR)
    Link J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/22.12.2025
    -- 1 of 1 --
    Order 1Full order available
    27 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 11136/2025 Sunil Kumar Vs. Ankush Sethi 27.08.2025 No adverse order is being passed today as lawyers are abstaining from work due to ongoing strike. Fresh case is received by way of assignment. It be checked and registered. Present: Complainant is present with proxy counsel, through VC. Matter is at the stage of consideration. Case file perused. Perusal of record shows that the complainant has referred two cheques…

    Read Full Order

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