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CC NI ACT - Complaint Case 138 NI Act

PAN INDIA DYNAMICSVsAman Kumar Tiwari

CNR DLCT020383552026511-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
12451/2026
Registration Date
14 Sept 2026
Next Hearing Date
05 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PAN INDIA DYNAMICS

    Respondent

    1. 1Aman Kumar Tiwari

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec Section138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 38354/2026
Filing Date: 05-09-2026
eFiling Number: ADL20230008311C202600079
eFiling Date: 24-08-2026
First Hearing Date: 15th October 2026
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    2
    Interim Order 1Full order available
    15 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 62) Cc NI ACT 12451/2026 Pan India Dynamics Vs. Aman Kumar Tiwari /0 (Kotwali) CNR No: DLCT020383552026 15.10.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Ld counsel for the complainant through VC This is a fresh case. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall…

    Read Full Order
    Order 1Full order available
    15 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 62) Cc NI ACT 12451/2026 Pan India Dynamics Vs. Aman Kumar Tiwari /0 (Kotwali) CNR No: DLCT020383552026 15.10.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Ld counsel for the complainant through VC This is a fresh case. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall…

    Read Full Order

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