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CC NI ACT - Complaint Case 138 NI Act

INDIAN OVERSEAS CORPORATION PVT LTDVsAshish Kumar Proprietor of AA Mobile Store

CNR DLET020033952026768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
462/2026
Registration Date
21 Jan 2026
Next Hearing Date
14 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1INDIAN OVERSEAS CORPORATION PVT LTD

    Respondent

    1. 1Ashish Kumar Proprietor of AA Mobile Store

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138NIAct

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-03-2026
Business: fp
Next Purpose: For Summon
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3395/2026
Filing Date: 17-01-2026
eFiling Number: ADL20230005672C202600001
eFiling Date: 16-01-2026
First Hearing Date: 16th March 2026
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    4
    Interim Order 2Full order available
    17 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 65 CC NI ACT / 462/2026 Indian Overseas Corporation Pvt Ltd Vs. Ashish Kumar Proprietor of AA Mobile Store (Preet Vihar) 17.07.2026 Present: AR in person. Complaint and documents annexed with the file perused. Complaint is within limitation and within the jurisdiction of this Court. I hereby take cognizance of the offence punishable u/s 138 NI Act. Arguments on summoning heard. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs.…

    Read Full Order
    Interim Order 1
    16 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 462/2026
Indian Overseas Corporation Pvt Ltd Vs.
Ashish Kumar Proprietor of AA Mobile Store
(Preet Vihar)
16.03.2026
Fresh case received by way of assignment. Let it be checked and
registered as per rules.
Present: None for the complainant
The reason for dishonour of the cheque in question is ‘other reasons-
(CAPS ACCT DR OVERRIDE)’.
Complainant is directed to provide clarification on the maintainability of
this case.
Put up for clarifications on 17.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/16.03.2026
-- 1 of 1 --
    Order 2Full order available
    17 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 65 CC NI ACT / 462/2026 Indian Overseas Corporation Pvt Ltd Vs. Ashish Kumar Proprietor of AA Mobile Store (Preet Vihar) 17.07.2026 Present: AR in person. Complaint and documents annexed with the file perused. Complaint is within limitation and within the jurisdiction of this Court. I hereby take cognizance of the offence punishable u/s 138 NI Act. Arguments on summoning heard. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs.…

    Read Full Order
    Order 1
    16 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 462/2026
Indian Overseas Corporation Pvt Ltd Vs.
Ashish Kumar Proprietor of AA Mobile Store
(Preet Vihar)
16.03.2026
Fresh case received by way of assignment. Let it be checked and
registered as per rules.
Present: None for the complainant
The reason for dishonour of the cheque in question is ‘other reasons-
(CAPS ACCT DR OVERRIDE)’.
Complainant is directed to provide clarification on the maintainability of
this case.
Put up for clarifications on 17.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/16.03.2026
-- 1 of 1 --

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