CC NI ACT - Complaint Case 138 NI Act

SANDHU MOTOR FINANCE PVT LTDVsKULDEEP

CNR DLET020064212023768-Judicial Magistrate First Class NI Act-02

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 2336/2023
Registration Date: 26 Jul 2023
Next Hearing Date: 04 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SUDHIR GUPTA

For Respondent

Not available

Parties

Petitioner

1SANDHU MOTOR FINANCE PVT LTD

Respondent

1KULDEEP

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Krishna Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 02-12-2023
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 19-04-2024

Date: 19-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2027

Additional Case Details

Filing Number: 6417/2023
Filing Date: 20-06-2023
eFiling Number: ECDLET02015312023
eFiling Date: 20-06-2023
First Hearing Date: 02nd December 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

Orders

Interim Order 4

05 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 2336/2023 SANDHU MOTOR FINANCE PVT LTD Vs.
KULDEEP /0 (Krishna Nagar)
05.08.2026
Present: Ms. Anu Sharma, Ld. Proxy Counsel for complainant.
None for accused.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 04.02.2027.
Complainant is directed to file the tracking report by NDOH.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/05.08.2026
-- 1 of 1 --

Interim Order 3

24 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: 60
CC NI ACT 2336/2023
SANDHU MOTOR FINANCE PVT LTD Vs. KULDEEP
(Krishna Nagar)
24.09.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Ms. Sonali Arora, Ld. Counsel for the complainant through VC.
None for the accused.
Ld. Counsel for the complainant has filed an affidavit as per which the accused is
residing at the same address which is mentioned in the memo of parties.
Accordingly, issue summons against the accused through SHO concerned on filing of
PF, at the verified address, returnable on 05.08.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 24.09.2025
-- 1 of 1 --

Interim Order 2

28 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49
CC NI ACT 2336/2023
SANDHU MOTOR FINANCE PVT LTD Vs. KULDEEP
(Krishna Nagar)
28.05.2025
Matter taken up through VC on Cisco Webex.
Present: Ms. Darshika Tiwari, Ld. Counsel for the complainant.
Summons received back unserved. Report seen.
Ld. Counsel for the complainant is directed to verify/file any fresh address of
the accused on affidavit.
Put up for verification of address on 24.09.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 28.05.2025
-- 1 of 1 --

Interim Order 1

20 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC NI ACT 2336/2023
SANDHU MOTOR FINANCE PVT LTD Vs. KULDEEP
(Krishna Nagar)
20.12.2024
The Undersigned is working as Duty Magistrate today.
Matter taken up through VC on Cisco Webex.
Present: Ms. Annu Sharma, Ld. Proxy Counsel for the complainant.
Summons received back unserved. Report seen.
Let fresh summons be issued against the accused through all modes on filing of
PF within 7 days from today for 28.05.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 20.12.2024
-- 1 of 1 --

Order 4