CC NI ACT - Complaint Case 138 NI Act

BALGOPALVsAMIT KUMAR

CNR DLCT020386992025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 12512/2025
Registration Date: 23 Aug 2025
Next Hearing Date: 07 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

VIRENDER SINGH

For Respondent

Not available

Parties

Petitioner

1BALGOPAL

Respondent

1AMIT KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138OFNIACT

Case History / Proceedings

Case History

Date: 19-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2027

Additional Case Details

Filing Number: 38699/2025
Filing Date: 22-08-2025
eFiling Number: ADL20230004321C202500017
eFiling Date: 20-08-2025
First Hearing Date: 19th September 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Orders

Interim Order 3

11 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT/12511/2025 CNR No. DLCT020387472025 NEHA Vs. AMIT
KUMAR
13 CC NI ACT/12512/2025 CNR No. DLCT020386992025 BALGOPAL Vs.
AMIT KUMAR
14.09.2026
File taken up today as 11.09.2026 was declared holiday.
Present: Sh. Virendra Singh, Ld. Counsel for the Complainant. (through
VC)
Previous order be complied with afresh and the accused be
summoned through all permissible modes including dasti/e-modes, on taking
steps within 15 days for NDOH.
Put up for appearance of accused on 07.05.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
14.09.2026
-- 1 of 1 --

Interim Order 2Full order available

06 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 12511/2025 NEHA Vs. AMIT KUMAR 53 CC NI ACT / 12512/2025 BALGOPAL Vs. AMIT KUMAR 06.02.2026 Present: Sh. Virender Singh, Ld. Counsel for the Complainant. (through VC) Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per Proviso 1 to Section 223 of BNSS, it is mandatory to hear the proposed…

Read Full Order

Interim Order 1

19 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 12511/2025 NEHA Vs. AMIT KUMAR
17 CC NI ACT / 12512/2025 BALGOPAL Vs. AMIT KUMAR
19.09.2025
Ld. Presiding Officer is on Training at Delhi Judicial Academy.
Present: Sh. Virender, Ld. Counsel for the Complainant.(through VC)
Put up for purpose fixed on 06.02.2026.
(Manya)
Link JMFC (Mahila Court-02)
(Central)/THC/19.09.2025
-- 1 of 1 --

Order 3

11 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT/12511/2025 CNR No. DLCT020387472025 NEHA Vs. AMIT
KUMAR
13 CC NI ACT/12512/2025 CNR No. DLCT020386992025 BALGOPAL Vs.
AMIT KUMAR
14.09.2026
File taken up today as 11.09.2026 was declared holiday.
Present: Sh. Virendra Singh, Ld. Counsel for the Complainant. (through
VC)
Previous order be complied with afresh and the accused be
summoned through all permissible modes including dasti/e-modes, on taking
steps within 15 days for NDOH.
Put up for appearance of accused on 07.05.2027.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
14.09.2026
-- 1 of 1 --

Order 2Full order available

06 Feb 2026

Read Full Order

Order 1

19 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 12511/2025 NEHA Vs. AMIT KUMAR
17 CC NI ACT / 12512/2025 BALGOPAL Vs. AMIT KUMAR
19.09.2025
Ld. Presiding Officer is on Training at Delhi Judicial Academy.
Present: Sh. Virender, Ld. Counsel for the Complainant.(through VC)
Put up for purpose fixed on 06.02.2026.
(Manya)
Link JMFC (Mahila Court-02)
(Central)/THC/19.09.2025
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.