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CC NI ACT - Complaint Case 138 NI Act

VINEET AGGARWALVsSANJAY KUMAR

CNR DLET020123392025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1037/2025
Registration Date
09 May 2025
Next Hearing Date
24 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VINEET AGGARWAL

    Respondent

    1. 1SANJAY KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-05-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12338/2025
Filing Date: 24-04-2025
eFiling Number: ADL20250001508C202500010
eFiling Date: 23-04-2025
First Hearing Date: 14th May 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    10
    Interim Order 5Full order available
    19 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 19.02.2026 East, KKD, Delhi 22CC NI ACT/1037/2025 Vineet Aggarwal Vs. Sanjay Kumar/0 (Preet Vihar) Present: Ld. counsel for the complainant (through VC). Ld. counsel for the accused. Accused absent. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. The accused was directed to supply the…

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    Interim Order 4Full order available
    18 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.09.2025 East, KKD, Delhi 56 CC NI ACT / 1037/2025 Vineet Aggarwal Vs. Sanjay Kumar /0 (Preet Vihar) Present: Ld. counsel for the complainant (through VC). Ld. counsel for the respondent. Stage :The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : Respondent is…

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    Interim Order 3Full order available
    18 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.09.2025 East, KKD, Delhi 56 CC NI ACT / 1037/2025 Vineet Aggarwal Vs. Sanjay Kumar /0 (Preet Vihar) Present: Ld. counsel for the complainant (through VC). Ld. counsel for the respondent. Stage :The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : Respondent is…

    Read Full Order
    Interim Order 2Full order available
    14 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 14.05.2025 East, KKD, Delhi 47 CC NI ACT / 1037/2025 Vineet Aggarwal Vs. Sanjay Kumar /0 (Preet Vihar) Present: Ld. counsel with the complainant through VC. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through…

    Read Full Order
    Interim Order 1Full order available
    14 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 14.05.2025 East, KKD, Delhi 47 CC NI ACT / 1037/2025 Vineet Aggarwal Vs. Sanjay Kumar /0 (Preet Vihar) Present: Ld. counsel with the complainant through VC. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through…

    Read Full Order
    Order 5Full order available
    19 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 19.02.2026 East, KKD, Delhi 22CC NI ACT/1037/2025 Vineet Aggarwal Vs. Sanjay Kumar/0 (Preet Vihar) Present: Ld. counsel for the complainant (through VC). Ld. counsel for the accused. Accused absent. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. The accused was directed to supply the…

    Read Full Order
    Order 4Full order available
    18 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.09.2025 East, KKD, Delhi 56 CC NI ACT / 1037/2025 Vineet Aggarwal Vs. Sanjay Kumar /0 (Preet Vihar) Present: Ld. counsel for the complainant (through VC). Ld. counsel for the respondent. Stage :The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : Respondent is…

    Read Full Order
    Order 3Full order available
    18 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.09.2025 East, KKD, Delhi 56 CC NI ACT / 1037/2025 Vineet Aggarwal Vs. Sanjay Kumar /0 (Preet Vihar) Present: Ld. counsel for the complainant (through VC). Ld. counsel for the respondent. Stage :The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : Respondent is…

    Read Full Order
    Order 2Full order available
    14 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 14.05.2025 East, KKD, Delhi 47 CC NI ACT / 1037/2025 Vineet Aggarwal Vs. Sanjay Kumar /0 (Preet Vihar) Present: Ld. counsel with the complainant through VC. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through…

    Read Full Order
    Order 1Full order available
    14 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 14.05.2025 East, KKD, Delhi 47 CC NI ACT / 1037/2025 Vineet Aggarwal Vs. Sanjay Kumar /0 (Preet Vihar) Present: Ld. counsel with the complainant through VC. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through…

    Read Full Order

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