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CC NI ACT - Complaint Case 138 NI Act

ANUP ENTERPRISES THROUGH ITS PROPRIETOR SH ANUP MEHRAVsGALAXY DIAGNOSTICS THROUGH ITS PROPRIETOR/OWNER SH AJIT KUMAR UPADHAYAY

CNR DLCT020496532025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
15909/2025
Registration Date
12 Nov 2025
Next Hearing Date
14 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2026
    
    Date: 06-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-08-2026
    
    Date: 31-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 49653/2025
    Filing Date: 17-10-2025
    eFiling Number: ADL20230008650C202500076
    eFiling Date: 15-10-2025
    First Hearing Date: 16th December 2025
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    6
    Interim Order 3
    31 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 15909/2025
    ANUP ENTERPRISES THROUGH ITS PROPRIETOR SH ANUP MEHRA Vs.
    GALAXY DIAGNOSTICS THROUGH ITS PROPRIETOR/OWNER SH AJIT
    KUMAR UPADHAYAY
    31.08.2026
    Present : Mr. Vijay Shanker Tiwari, Ld. Counsel for complainant (Through VC).
    Summons issued to the accused not received back. Tracking report also
    not filed.
    Issue fresh summons to the accused (as per the summoning order)
    through all permissible modes (including electronic mode and dasti, if requested) on
    filing of PF/Speed post (within two weeks from today), returnable on 14.01.2027.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    31.08.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 2
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 15909/2025 ANUP ENTERPRISES THROUGH ITS PROPRIETOR
    SH ANUP MEHRA Vs. GALAXY DIAGNOSTICS THROUGH ITS
    PROPRIETOR/OWNER SH AJIT KUMAR UPADHAYAY
    06.05.2026
    Ld. Presiding Officer is on leave today.
    Present: Ld. Counsel for complainant.
    Put up for purpose fixed on 31.08.2026.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    06.05.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 1Full order available
    16 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT / 15909/2025 ANUP ENTERPRISES THROUGH ITS PROPRIETOR SH ANUP MEHRA Vs. GALAXY DIAGNOSTICS THROUGH ITS PROPRIETOR/OWNER SH AJIT KUMAR UPADHAYAY 16.12.2025 (Regular Stenographer of this court is on leave). Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Sh. Vijay Shanker Tiwari, Ld. Counsel for complainant (Through VC). The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit…

    Read Full Order
    Order 3
    31 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 15909/2025
    ANUP ENTERPRISES THROUGH ITS PROPRIETOR SH ANUP MEHRA Vs.
    GALAXY DIAGNOSTICS THROUGH ITS PROPRIETOR/OWNER SH AJIT
    KUMAR UPADHAYAY
    31.08.2026
    Present : Mr. Vijay Shanker Tiwari, Ld. Counsel for complainant (Through VC).
    Summons issued to the accused not received back. Tracking report also
    not filed.
    Issue fresh summons to the accused (as per the summoning order)
    through all permissible modes (including electronic mode and dasti, if requested) on
    filing of PF/Speed post (within two weeks from today), returnable on 14.01.2027.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    31.08.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 2
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 15909/2025 ANUP ENTERPRISES THROUGH ITS PROPRIETOR
    SH ANUP MEHRA Vs. GALAXY DIAGNOSTICS THROUGH ITS
    PROPRIETOR/OWNER SH AJIT KUMAR UPADHAYAY
    06.05.2026
    Ld. Presiding Officer is on leave today.
    Present: Ld. Counsel for complainant.
    Put up for purpose fixed on 31.08.2026.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    06.05.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 1Full order available
    16 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT / 15909/2025 ANUP ENTERPRISES THROUGH ITS PROPRIETOR SH ANUP MEHRA Vs. GALAXY DIAGNOSTICS THROUGH ITS PROPRIETOR/OWNER SH AJIT KUMAR UPADHAYAY 16.12.2025 (Regular Stenographer of this court is on leave). Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Sh. Vijay Shanker Tiwari, Ld. Counsel for complainant (Through VC). The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit…

    Read Full Order

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