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CC NI ACT - Complaint Case 138 NI Act

ARVIND KUMAR SINGHVsAWADHESH KUMAR TIWARI

CNR DLCT020628782025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
89/2026
Registration Date
05 Jan 2026
Next Hearing Date
20 Feb 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
    Sadar Bazar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-03-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-08-2026
    
    Date: 22-08-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 62878/2025
    Filing Date: 23-12-2025
    eFiling Number: ADL20230007535C202500010
    eFiling Date: 18-12-2025
    First Hearing Date: 07th March 2026
    Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    4
    Interim Order 2
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/22.08.2026
    41 CC NI ACT/89/2026
    CNR No.DLCT020628782025
    ARVIND KUMAR SINGH Vs. AWADHESH KUMAR TIWARI
    Proceedings conducted through hybrid mode.
    Regular Stenographer of this court is on leave today.
    22.08.2026
    Present: Sh. Ranjan kumar, Ld. counsel for complainant through VC.
    None for the accused.
    Summons issued against the accused not received back.
    Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
    post within one month from today, through all modes, returnable for next date of hearing.
    Complainant to inform all the known addresses of the accused on the PF so that
    summons could be generated for the same.
    List for report / appearance and further proceedings on 20.02.2027.
    -- 1 of 1 --
    Interim Order 1Full order available
    07 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/07.03.2026 42 CC NI ACT / 89/2026 ARVIND KUMAR SINGH Vs. AWADHESH KUMAR TIWARI Proceedings conducted through hybrid mode. 07.03.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Ranjan Kumar, Ld Counsel for the complainant with complainant. Arguments heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was…

    Read Full Order
    Order 2
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/22.08.2026
    41 CC NI ACT/89/2026
    CNR No.DLCT020628782025
    ARVIND KUMAR SINGH Vs. AWADHESH KUMAR TIWARI
    Proceedings conducted through hybrid mode.
    Regular Stenographer of this court is on leave today.
    22.08.2026
    Present: Sh. Ranjan kumar, Ld. counsel for complainant through VC.
    None for the accused.
    Summons issued against the accused not received back.
    Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
    post within one month from today, through all modes, returnable for next date of hearing.
    Complainant to inform all the known addresses of the accused on the PF so that
    summons could be generated for the same.
    List for report / appearance and further proceedings on 20.02.2027.
    -- 1 of 1 --
    Order 1Full order available
    07 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/07.03.2026 42 CC NI ACT / 89/2026 ARVIND KUMAR SINGH Vs. AWADHESH KUMAR TIWARI Proceedings conducted through hybrid mode. 07.03.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Ranjan Kumar, Ld Counsel for the complainant with complainant. Arguments heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was…

    Read Full Order

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