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CC NI ACT - Complaint Case 138 NI Act

SANJAY SAINIVsANIL KUMAR

CNR DLCT020557472025778-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
16409/2025
Registration Date
28 Nov 2025
Next Hearing Date
23 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJAY SAINI

    Respondent

    1. 1ANIL KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2026

Date: 13-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 55747/2025
Filing Date: 21-11-2025
eFiling Number: ADL20230002432C202500020
eFiling Date: 19-11-2025
First Hearing Date: 29th November 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    6
    Interim Order 3Full order available
    09 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 16409/2025 Sanjay Saini Vs. Anil Kumar 09.07.2026 Present: Mr. Vikrant Sharma, Ld. Counsel for complainant (Through VC). Ms. Glori Rana, Ld. Counsel for accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. BWs issued against the accused received back duly executed. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in…

    Read Full Order
    Interim Order 2
    13 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 16409/2025
Sanjay Saini Vs. Anil Kumar
13.04.2026
Present: Mr. Ajay Bansal, Ld. Counsel for complainant.
None for the accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Summons issued to the accused received back duly server. However, the
accused is absent. It appears that the accused has knowledge of the present proceedings
and that the accused is deliberately avoiding the proceedings of court. Be awaited for
the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.04.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 09.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 1Full order available
    29 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 16409/2025 Sanjay Saini Vs. Anil Kumar 29.11.2025 Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Sh. Ajay Bansal, Ld. Counsel for the complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of…

    Read Full Order
    Order 3Full order available
    09 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 16409/2025 Sanjay Saini Vs. Anil Kumar 09.07.2026 Present: Mr. Vikrant Sharma, Ld. Counsel for complainant (Through VC). Ms. Glori Rana, Ld. Counsel for accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. BWs issued against the accused received back duly executed. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in…

    Read Full Order
    Order 2
    13 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 16409/2025
Sanjay Saini Vs. Anil Kumar
13.04.2026
Present: Mr. Ajay Bansal, Ld. Counsel for complainant.
None for the accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Summons issued to the accused received back duly server. However, the
accused is absent. It appears that the accused has knowledge of the present proceedings
and that the accused is deliberately avoiding the proceedings of court. Be awaited for
the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.04.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 09.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 1Full order available
    29 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 16409/2025 Sanjay Saini Vs. Anil Kumar 29.11.2025 Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Sh. Ajay Bansal, Ld. Counsel for the complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of…

    Read Full Order

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