CC NI ACT - Complaint Case 138 NI Act

Edu Sarthi Through Its Partner Ms Garima WidgeVsSaanvi Trading Company Through Its Proprietor Gunjan Kumar Gupta

CNR DLCT020434982025801-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: 14207/2025
Registration Date: 22 Sept 2025
Next Hearing Date: 04 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AMIT RANA

For Respondent

Not available

Parties

Petitioner

1Edu Sarthi Through Its Partner Ms Garima Widge

Respondent

1Saanvi Trading Company Through Its Proprietor Gunjan Kumar Gupta

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 29-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

Additional Case Details

Filing Number: 43498/2025
Filing Date: 11-09-2025
eFiling Number: ADL20230002118C202500010
eFiling Date: 07-09-2025
First Hearing Date: 29th October 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

Orders

Interim Order 2

18 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 14206/2025 Edu Sarthi Vs. Saanvi Trading Company
13 CC NI ACT / 14207/2025 Edu Sarthi Vs. Saanvi Trading Company
18.03.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Anil Kumar, Ld. Counsel for the Complainant. (through VC)
Report on summons received.
Put up for purpose fixed/ consideration on report on 04.12.2026.
(Deepika)
Link JMFC (Central)/THC
18.03.2026
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Interim Order 1Full order available

29 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 14206/2025 Edu Sarthi Vs. Saanvi Trading Company 36 CC NI ACT / 14207/2025 Edu Sarthi Vs. Saanvi Trading Company 29.10.2025 Fresh file received by way of assignment. It be checked and registered. Present: Sh. Ram Gopal Sharma, 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…

Read Full Order

Order 2

18 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 14206/2025 Edu Sarthi Vs. Saanvi Trading Company
13 CC NI ACT / 14207/2025 Edu Sarthi Vs. Saanvi Trading Company
18.03.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Anil Kumar, Ld. Counsel for the Complainant. (through VC)
Report on summons received.
Put up for purpose fixed/ consideration on report on 04.12.2026.
(Deepika)
Link JMFC (Central)/THC
18.03.2026
-- 1 of 1 --

Order 1Full order available

29 Oct 2025

Read Full Order

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