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CC NI ACT - Complaint Case 138 NI Act

MS ATD Financial Services Pvt Ltd Through Its AR Sanjay KumarVsSantosh datrika

CNR DLET020059672026767-Judicial Magistrate First Class Evening Court-4
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
623/2026
Registration Date
02 Feb 2026
Next Hearing Date
04 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS ATD Financial Services Pvt Ltd Through Its AR Sanjay Kumar

    Respondent

    1. 1Santosh datrika

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-04-2026
Business: fp
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: Adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5967/2026
Filing Date: 02-02-2026
eFiling Number: ADL20250009721C202600031
eFiling Date: 29-01-2026
First Hearing Date: 24th April 2026
Court Number And Judge: 767-Judicial Magistrate First Class Evening Court-4

    Orders

    4
    Interim Order 2Full order available
    28 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 623/2026 MS ATD Financial Services Pvt Ltd Through Its AR Sanjay Kumar Vs. Santosh /0 (Shakarpur) 28.09.2026 Present: None. 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. State of…

    Read Full Order
    Interim Order 1
    11 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 623/26
MS ATD FINANCIAL SERVICES PVT LTD THROUGHT ITS AR SANJAY
KUMAR VS. SANTOSH DATRIKA
PS SHAKARPUR
11.05.2026
Present: None.
Complainant is absent today and no reason for absene is forthcoming.
Complainant is directed to appear on NODH failing which coercive steps
will follow.
Put up for 08.07.2026.
(SANYA SINGH)
Evening Court04/(NI ACT138)
EAST/KKD/DELHI
-- 1 of 1 --
    Order 2Full order available
    28 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 623/2026 MS ATD Financial Services Pvt Ltd Through Its AR Sanjay Kumar Vs. Santosh /0 (Shakarpur) 28.09.2026 Present: None. 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. State of…

    Read Full Order
    Order 1
    11 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 623/26
MS ATD FINANCIAL SERVICES PVT LTD THROUGHT ITS AR SANJAY
KUMAR VS. SANTOSH DATRIKA
PS SHAKARPUR
11.05.2026
Present: None.
Complainant is absent today and no reason for absene is forthcoming.
Complainant is directed to appear on NODH failing which coercive steps
will follow.
Put up for 08.07.2026.
(SANYA SINGH)
Evening Court04/(NI ACT138)
EAST/KKD/DELHI
-- 1 of 1 --

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