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CC NI ACT - Complaint Case 138 NI Act

Botexai Private LimitedVsMUKESH KUMAR

CNR DLET020062472026768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
631/2026
Registration Date
03 Feb 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 & 142

    Police / FIR Details

    Police Station
    New Ashok Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first2 dates/groups
    Case ongoingFinal outcome awaited ···

    09 Jun 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT / 631/2026 Botexai Private Limited Vs. Mukesh Kumar (New Ashok Nagar) 09.06.2026 Present: Ms. Vrinda Kumari, Ld. Counsel for complainant. Sh. Shashwat…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71 CC NI ACT / 631/2026
    Botexai Private Limited Vs. Mukesh Kumar
    (New Ashok Nagar)
    09.06.2026
    Present: Ms. Vrinda Kumari, Ld. Counsel for complainant.
    Sh. Shashwat Sharma, Ld. Counsel for complainant via VC.
    None for accused.
    Tracking report reflects that summons issued upon the accused received
    back as refused.
    It is a settled legal principle that refusal to receive summons tantamounts
    to deemed delivery of summons.
    Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
    executed through SSP/ DCP concerned with covering letter with directions to send
    the report well within time on filing PF within 15 days from today returnable on
    17.12.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/09.06.2026
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT / 631/2026 Botexai Private Limited Vs. Mukesh Kumar (New Ashok Nagar) 09.06.2026 Present: Ms. Vrinda Kumari, Ld. Counsel for complainant. Sh. Shashwat…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71 CC NI ACT / 631/2026
    Botexai Private Limited Vs. Mukesh Kumar
    (New Ashok Nagar)
    09.06.2026
    Present: Ms. Vrinda Kumari, Ld. Counsel for complainant.
    Sh. Shashwat Sharma, Ld. Counsel for complainant via VC.
    None for accused.
    Tracking report reflects that summons issued upon the accused received
    back as refused.
    It is a settled legal principle that refusal to receive summons tantamounts
    to deemed delivery of summons.
    Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
    executed through SSP/ DCP concerned with covering letter with directions to send
    the report well within time on filing PF within 15 days from today returnable on
    17.12.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/09.06.2026
    -- 1 of 1 --

    17 Feb 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT / 631/2026 Botexai Private Limited Vs. Mukesh Kumar /0 (New Ashok Nagar) 17.02.2026 Fresh case received by way of assignment. Let it be checked and registered as per…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT / 631/2026 Botexai Private Limited Vs. Mukesh Kumar /0 (New Ashok Nagar) 17.02.2026 Fresh case received by way of assignment. Let it be checked and registered as per…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 6247/2026
    Filing Date: 03-02-2026
    eFiling Number: ADL20230001173C202600001
    eFiling Date: 02-02-2026
    First Hearing Date: 17th February 2026
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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