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CC NI ACT - Complaint Case 138 NI Act

KISHAN KUMARVsSunny Gandhi

CNR DLCT020312342026508-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
10036/2026
Registration Date
18 Jul 2026
Next Hearing Date
13 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KISHAN KUMAR

    Respondent

    1. 1Sunny Gandhi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-07-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 31233/2026
Filing Date: 16-07-2026
eFiling Number: ADL20240003997C202600088
eFiling Date: 14-07-2026
First Hearing Date: 18th July 2026
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    2
    Interim Order 1Full order available
    18 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 10036/2026 Krishan Kumar Vs. Sunny Gandhi 18.07.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Complainant in person. Sh. Sanjay Gautam, 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…

    Read Full Order
    Order 1Full order available
    18 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 10036/2026 Krishan Kumar Vs. Sunny Gandhi 18.07.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Complainant in person. Sh. Sanjay Gautam, 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…

    Read Full Order

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