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CC NI ACT - Complaint Case 138 NI Act

JAMMU ESS IEE FINANCE PRIVATE LIMITEDVsImran Khan

CNR DLET020067862023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2530/2023
Registration Date
27 Jul 2023
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
    Preet Vihar
    FIR Number / Year
    0

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    19 Sept 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 2530/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. IMRAN KHAN /0 (Preet Vihar) 19.09.2026 Present: Mr. Vivek Pandey, Ld. Counsel for complainant Via VC. None for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 11 CC NI ACT 2530/2023 JAMMU ESS IEE FINANCE PRIVATE
    LIMITED Vs. IMRAN KHAN /0 (Preet Vihar)
    19.09.2026
    Present: Mr. Vivek Pandey, Ld. Counsel for complainant Via VC.
    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 02.03.2027.
    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/19.09.2026
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 2530/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. IMRAN KHAN /0 (Preet Vihar) 19.09.2026 Present: Mr. Vivek Pandey, Ld. Counsel for complainant Via VC. None for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 11 CC NI ACT 2530/2023 JAMMU ESS IEE FINANCE PRIVATE
    LIMITED Vs. IMRAN KHAN /0 (Preet Vihar)
    19.09.2026
    Present: Mr. Vivek Pandey, Ld. Counsel for complainant Via VC.
    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 02.03.2027.
    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/19.09.2026
    -- 1 of 1 --

    25 Sept 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 2530/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. IMRAN KHAN (Preet Vihar) 25.09.2025 Matter is taken up through VC on Cisco Webex. Present: Mr. Vivek…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29
    CC NI ACT 2530/2023
    JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. IMRAN KHAN
    (Preet Vihar)
    25.09.2025
    Matter is taken up through VC on Cisco Webex.
    Present: Mr. Vivek Pandey, Ld. Counsel for the complainant alongwith AR through VC.
    None for accused.
    No report received on summons issued against the accused on the last date of hearing.
    Let previous order be complied afresh by the complainant through all modes, returnable
    on 19.09.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 25.09.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 2530/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. IMRAN KHAN (Preet Vihar) 25.09.2025 Matter is taken up through VC on Cisco Webex. Present: Mr. Vivek…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29
    CC NI ACT 2530/2023
    JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. IMRAN KHAN
    (Preet Vihar)
    25.09.2025
    Matter is taken up through VC on Cisco Webex.
    Present: Mr. Vivek Pandey, Ld. Counsel for the complainant alongwith AR through VC.
    None for accused.
    No report received on summons issued against the accused on the last date of hearing.
    Let previous order be complied afresh by the complainant through all modes, returnable
    on 19.09.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 25.09.2025
    -- 1 of 1 --

    06 May 2025

    3 records
    Court Proceeding

    F.P

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: F.P
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No.2530/2023 PS Preet Vihar 06.05.2025 LD. PRESIDING OFFICER IS ON LEAVE TODAY. Fresh case received by way of transfer. It be checked and registered as per…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No.2530/2023
    PS Preet Vihar
    06.05.2025
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Fresh case received by way of transfer. It be checked and
    registered as per rules.
    Present: Sh. Vivek Pandey, Ld. Counsel for complainant through VC.
    Sh.Amit Kumar, AR through VC.
    Summons could not be issued due to PF not being filed.
    Let summons be issued afresh on filing of PF within seven days
    from today.
    Put up on 25.09.2025.
    (Tanmay Batham)
    RJMFC/East
    KKD/Delhi/06.05.2025
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No.2530/2023 PS Preet Vihar 06.05.2025 LD. PRESIDING OFFICER IS ON LEAVE TODAY. Fresh case received by way of transfer. It be checked and registered as per…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No.2530/2023
    PS Preet Vihar
    06.05.2025
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Fresh case received by way of transfer. It be checked and
    registered as per rules.
    Present: Sh. Vivek Pandey, Ld. Counsel for complainant through VC.
    Sh.Amit Kumar, AR through VC.
    Summons could not be issued due to PF not being filed.
    Let summons be issued afresh on filing of PF within seven days
    from today.
    Put up on 25.09.2025.
    (Tanmay Batham)
    RJMFC/East
    KKD/Delhi/06.05.2025
    -- 1 of 1 --

    21 Aug 2024

    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 ORDER Pdf Text: 28 CC NI ACT 2530/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. IMRAN KHAN (Preet Vihar) 21.08.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 28
    CC NI ACT 2530/2023
    JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. IMRAN KHAN
    (Preet Vihar)
    21.08.2024
    Matter taken up through VC on CISCO Webex.
    Present: Ld. Counsel for the complainant.
    Summons not received back. Be awaited.
    Meanwhile, on filing of PF by the complainant within 7 days from today, let
    fresh summons be issued upon the accused through all modes through SHO concerned
    for NDOH.
    Put up for appearance of accused on 06.05.2025.
    (KAVITA BIST)
    JMFC (NI Act) Digital Court
    East /KKD Courts 21.08.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 2530/2023 JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. IMRAN KHAN (Preet Vihar) 21.08.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 28
    CC NI ACT 2530/2023
    JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. IMRAN KHAN
    (Preet Vihar)
    21.08.2024
    Matter taken up through VC on CISCO Webex.
    Present: Ld. Counsel for the complainant.
    Summons not received back. Be awaited.
    Meanwhile, on filing of PF by the complainant within 7 days from today, let
    fresh summons be issued upon the accused through all modes through SHO concerned
    for NDOH.
    Put up for appearance of accused on 06.05.2025.
    (KAVITA BIST)
    JMFC (NI Act) Digital Court
    East /KKD Courts 21.08.2024
    -- 1 of 1 --

    12 Dec 2023

    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: 40 CC NI ACT2530/2023 JAMMU ESS IEE FINANCE PRIVATELIMITED Vs. IMRAN KHAN (Preet Vihar) 12.12.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT2530/2023 JAMMU ESS IEE FINANCE PRIVATELIMITED Vs. IMRAN KHAN (Preet Vihar) 12.12.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 6782/2023
    Filing Date: 27-06-2023
    eFiling Number: ECDLET02016712023
    eFiling Date: 26-06-2023
    First Hearing Date: 12th December 2023
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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