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CC NI ACT - Complaint Case 138 NI Act

Satya Pal MongiaVsVineet Kumar Mongia

CNR DLCT020398462026508-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
12627/2026
Registration Date
18 Sept 2026
Next Hearing Date
28 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Satya Pal Mongia

    Respondent

    1. 1Vineet Kumar Mongia

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kamla Market
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-09-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 39845/2026
Filing Date: 17-09-2026
eFiling Number: ADL20240003053C202600018
eFiling Date: 16-09-2026
First Hearing Date: 18th September 2026
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    2
    Interim Order 1Full order available
    18 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 12627/2026 Satya Pal Mongia Vs. Vineet Kumar Mongia 18.09.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Narender Kumar Verma, 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 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 12627/2026 Satya Pal Mongia Vs. Vineet Kumar Mongia 18.09.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Narender Kumar Verma, 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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