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CC NI ACT - Complaint Case 138 NI Act

MS ATD Financial Services Pvt Ltd Through Its A R Sanjay KumarVsPaila Murali Krishna

CNR DLET020059812026767-Judicial Magistrate First Class Evening Court-4
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
624/2026
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

    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
    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: 5981/2026
    Filing Date: 02-02-2026
    eFiling Number: ADL20250009721C202600034
    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: 20 CC NI ACT / 624/2026 MS ATD Financial Services Pvt Ltd Through Its A R Sanjay Kumar Vs. Paila Murali Krishna/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.…

    Read Full Order
    Interim Order 1
    11 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT/624/2026
    MS ATD Financial Services Pvt Ltd Through Its A R Sanjay Kumar Vs. Paila
    Murali Krishna
    (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: 20 CC NI ACT / 624/2026 MS ATD Financial Services Pvt Ltd Through Its A R Sanjay Kumar Vs. Paila Murali Krishna/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.…

    Read Full Order
    Order 1
    11 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT/624/2026
    MS ATD Financial Services Pvt Ltd Through Its A R Sanjay Kumar Vs. Paila
    Murali Krishna
    (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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