CC NI ACT - Complaint Case 138 NI Act

SAJI AVVsSANJAY XAVIOUR

CNR DLET020135612026451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 1526/2026
Registration Date: 27 Mar 2026
Next Hearing Date: 25 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ARPIT JAIN

For Respondent

Not available

Parties

Petitioner

1SAJI AV

Respondent

1SANJAY XAVIOUR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Gazipur
FIR Number / Year: 000/2026

Case History / Proceedings

Case History

Date: 15-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-01-2027

Additional Case Details

Filing Number: 13560/2026
Filing Date: 18-03-2026
eFiling Number: ADL20230004319C202600009
eFiling Date: 17-03-2026
First Hearing Date: 15th April 2026
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 2

16 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 1526/2026
SAJI AV Vs. SANJAY XAVIOUR 000/2026 (Gazipur)
16.09.2026
Present: Ld. counsel for the complainant.
Accused in person alongwith Ld. counsel.
Matter is listed for appearance of the accused.
The offense being a bailable one, the accused is admitted to bail subject
to furnishing of bail bonds in sum of Rs. 25,000/- and a surety in the like amount.
Bail bond furnished. Considered. Accepted. Original FD taken on record.
At this stage, it is jointly submitted by both the parties that they are
willing to settle the matter before Mediation Center and request that matter be
referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before
Mediation Centre on 23.09.2026 at 02:00 PM.
Be put up for settlement, if any before this court on 25.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/16.09.2026
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Interim Order 1Full order available

15 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 1526/2026 SAJI AV Vs. SANJAY XAVIOUR 000/2026 (Gazipur) 15.04.2026 Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Arpit Jain, Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been…

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Order 2

16 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 1526/2026
SAJI AV Vs. SANJAY XAVIOUR 000/2026 (Gazipur)
16.09.2026
Present: Ld. counsel for the complainant.
Accused in person alongwith Ld. counsel.
Matter is listed for appearance of the accused.
The offense being a bailable one, the accused is admitted to bail subject
to furnishing of bail bonds in sum of Rs. 25,000/- and a surety in the like amount.
Bail bond furnished. Considered. Accepted. Original FD taken on record.
At this stage, it is jointly submitted by both the parties that they are
willing to settle the matter before Mediation Center and request that matter be
referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before
Mediation Centre on 23.09.2026 at 02:00 PM.
Be put up for settlement, if any before this court on 25.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/16.09.2026
-- 1 of 1 --

Order 1Full order available

15 Apr 2026

Read Full Order

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