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CC NI ACT - Complaint Case 138 NI Act

MS DHANPAT RAI AND CO P LTDVsANAMIKA CHAUBEY

CNR DLCT020531522025801-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
16072/2025
Registration Date
18 Nov 2025
Next Hearing Date
27 Oct 2026
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS DHANPAT RAI AND CO P LTD

    Respondent

    1. 1ANAMIKA CHAUBEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-02-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 53152/2025
Filing Date: 10-11-2025
eFiling Number: ADL20230017123C202500011
eFiling Date: 08-11-2025
First Hearing Date: 20th February 2026
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    2
    Interim Order 1Full order available
    20 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 16072/2025 MS DHANPAT RAI AND CO P LTD Vs. ANAMIKA CHAUBEY 62 CC NI ACT / 16073/2025 MS DHANPAT RAI AND CO P LTD Vs. BIRASEN BEHERA 20.02.2026 Fresh file received by way of assignment. It be checked and registered. Present: Ms. Anushka, 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…

    Read Full Order
    Order 1Full order available
    20 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 16072/2025 MS DHANPAT RAI AND CO P LTD Vs. ANAMIKA CHAUBEY 62 CC NI ACT / 16073/2025 MS DHANPAT RAI AND CO P LTD Vs. BIRASEN BEHERA 20.02.2026 Fresh file received by way of assignment. It be checked and registered. Present: Ms. Anushka, 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…

    Read Full Order

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