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CC NI ACT - Complaint Case 138 NI Act

BHUPINDERVsAMAN ALIAS ASHU

CNR DLCT020520762025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
16241/2025
Registration Date
20 Nov 2025
Next Hearing Date
14 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BHUPINDER

    Respondent

    1. 1AMAN ALIAS ASHU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-11-2025
Business: PURPOSE FIXED
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 52076/2025
Filing Date: 04-11-2025
eFiling Number: ADL20230002219C202500032
eFiling Date: 30-10-2025
First Hearing Date: 24th November 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    6
    Interim Order 3
    18 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT/16241/2025
DLCT020520762025
BHUPINDER Vs. AMAN ALIAS ASHU
18.08.2026
Present : Mr. Hansraj Singh, Ld. Counsel for complainant alongwith
complainant in person.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH.
Put up for appearance of accused / further proceedings on
14.12.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.08.2026
-- 1 of 1 --
    Interim Order 2Full order available
    23 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 16241/2025 BHUPINDER Vs. AMAN ALIAS ASHU 23.03.2026 Fresh complaint case has been received. It be checked and registered as per rules. Present : Mr. Gaurav Nagar and Mr. Amit Kumar, Ld. Counsel for complainant. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is…

    Read Full Order
    Interim Order 1
    24 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI Act-07 / 16241/2025
BHUPINDER Vs. AMAN ALIAS ASHU
(Karol Bagh)
24.11.2025
Ld. Presiding Officer is on leave today.
Regular Stenographer is on Leave today.
Today undersigned is link of Ms. Richika Tyagi, JMFC-12
and Sh. Arvind Tomar, JMFC(NI Act-07).
Present : Sh. Amit Kumar, Ld. Proxy Counsel for complainant.
Put up for purpose fixed on 23.03.2026.
(POOJA SUHAG)
reliever Judicial Magistrate First Class
Central/THC/Delhi
24.11.2025
-- 1 of 1 --
    Order 3
    18 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT/16241/2025
DLCT020520762025
BHUPINDER Vs. AMAN ALIAS ASHU
18.08.2026
Present : Mr. Hansraj Singh, Ld. Counsel for complainant alongwith
complainant in person.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH.
Put up for appearance of accused / further proceedings on
14.12.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.08.2026
-- 1 of 1 --
    Order 2Full order available
    23 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 16241/2025 BHUPINDER Vs. AMAN ALIAS ASHU 23.03.2026 Fresh complaint case has been received. It be checked and registered as per rules. Present : Mr. Gaurav Nagar and Mr. Amit Kumar, Ld. Counsel for complainant. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is…

    Read Full Order
    Order 1
    24 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI Act-07 / 16241/2025
BHUPINDER Vs. AMAN ALIAS ASHU
(Karol Bagh)
24.11.2025
Ld. Presiding Officer is on leave today.
Regular Stenographer is on Leave today.
Today undersigned is link of Ms. Richika Tyagi, JMFC-12
and Sh. Arvind Tomar, JMFC(NI Act-07).
Present : Sh. Amit Kumar, Ld. Proxy Counsel for complainant.
Put up for purpose fixed on 23.03.2026.
(POOJA SUHAG)
reliever Judicial Magistrate First Class
Central/THC/Delhi
24.11.2025
-- 1 of 1 --

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