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CC NI ACT - Complaint Case 138 NI Act

Ankii Fashion WearsVsSai Raghavendra enterprises through Prop Nalini charugundla

CNR DLCT020629972025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
796/2026
Registration Date
14 Jan 2026
Next Hearing Date
30 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ankii Fashion Wears

    Respondent

    1. 1Sai Raghavendra enterprises through Prop Nalini charugundla

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 62997/2025
Filing Date: 24-12-2025
eFiling Number: ADL20240005935C202500014
eFiling Date: 20-12-2025
First Hearing Date: 01st July 2026
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    2
    Interim Order 1Full order available
    01 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 796/2026 Ankii Fashion Wears Vs. Sai Raghavendra Enterprises 01.07.2026 Fresh case received by way of assignment. It be checked and registered. Video Conferencing is not working today, due to internet connectivity issues. Present: Sh. Lalit Kumar, Ld. Counsel for the Complainant. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per…

    Read Full Order
    Order 1Full order available
    01 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 796/2026 Ankii Fashion Wears Vs. Sai Raghavendra Enterprises 01.07.2026 Fresh case received by way of assignment. It be checked and registered. Video Conferencing is not working today, due to internet connectivity issues. Present: Sh. Lalit Kumar, Ld. Counsel for the Complainant. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per…

    Read Full Order

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