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CC NI ACT - Complaint Case 138 NI Act

SanjayVsNIRANJAN

CNR DLET020181722024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2637/2024
Registration Date
18 Nov 2024
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sanjay

    Respondent

    1. 1NIRANJAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-11-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18168/2024
Filing Date: 05-11-2024
eFiling Number: ADL20240001668C202400018
eFiling Date: 04-11-2024
First Hearing Date: 19th November 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6Full order available
    15 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 15.04.2026 East, KKD, Delhi. 13CC NI ACT/2637/2024 SANJAY Vs. NIRANJAN () Present: Ms. Jyoti Sharma, Ld. counsel for the complainant None for the accused Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The counsel for the complainant has sought adjournment for filing fresh and verified…

    Read Full Order
    Interim Order 5Full order available
    17 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.11.2025 East, KKD, Delhi 6CC NI ACT/2637/2024 SANJAY Vs. NIRANJAN () Present: Ld. counsel for the complainant (through VC). None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld. counsel for the complainant has pointed out that…

    Read Full Order
    Interim Order 4
    08 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.07.2025
East, KKD, Delhi
28 CC NI ACT / 2637/2024 SANJAY Vs. NIRANJAN /0 ()
Present: None for the complainant
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
3) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS)
Next date of hearing : Let the matter be listed on 17.11.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 3
    08 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.07.2025
East, KKD, Delhi
28 CC NI ACT / 2637/2024 SANJAY Vs. NIRANJAN /0 ()
Present: None for the complainant
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
3) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS)
Next date of hearing : Let the matter be listed on 17.11.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 2Full order available
    11 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 11.03.2025 East, KKD, Delhi 22 NI ACT/1193/2024 Rekha Singh v/s Harish Gupta Present: Ms. Geetu Raheja, Ld. counsel for the complainant. Sh. N.K.Rathi, Ld. Counsel for the accused. Accused absent. Previous cost unpaid. NBWs qua the accused received back unexecuted with report that address left, this is the last known address of the accused as per the complainant and no other address is…

    Read Full Order
    Interim Order 1Full order available
    19 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.11.2024 East, KKD, Delhi 36 CC NI ACT / 2637/2024 SANJAY Vs. NIRANJAN /0 () 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 all permissible…

    Read Full Order
    Order 6Full order available
    15 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 15.04.2026 East, KKD, Delhi. 13CC NI ACT/2637/2024 SANJAY Vs. NIRANJAN () Present: Ms. Jyoti Sharma, Ld. counsel for the complainant None for the accused Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The counsel for the complainant has sought adjournment for filing fresh and verified…

    Read Full Order
    Order 5Full order available
    17 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.11.2025 East, KKD, Delhi 6CC NI ACT/2637/2024 SANJAY Vs. NIRANJAN () Present: Ld. counsel for the complainant (through VC). None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld. counsel for the complainant has pointed out that…

    Read Full Order
    Order 4
    08 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.07.2025
East, KKD, Delhi
28 CC NI ACT / 2637/2024 SANJAY Vs. NIRANJAN /0 ()
Present: None for the complainant
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
3) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS)
Next date of hearing : Let the matter be listed on 17.11.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 3
    08 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 08.07.2025
East, KKD, Delhi
28 CC NI ACT / 2637/2024 SANJAY Vs. NIRANJAN /0 ()
Present: None for the complainant
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) PF not filed, therefore process could not be issued in terms of
previous order.
2) Let the PF be filed in terms of previous order within 7 days from
today and process be issued in terms of previous order immediately.
3) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS)
Next date of hearing : Let the matter be listed on 17.11.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 2Full order available
    11 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 11.03.2025 East, KKD, Delhi 22 NI ACT/1193/2024 Rekha Singh v/s Harish Gupta Present: Ms. Geetu Raheja, Ld. counsel for the complainant. Sh. N.K.Rathi, Ld. Counsel for the accused. Accused absent. Previous cost unpaid. NBWs qua the accused received back unexecuted with report that address left, this is the last known address of the accused as per the complainant and no other address is…

    Read Full Order
    Order 1Full order available
    19 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.11.2024 East, KKD, Delhi 36 CC NI ACT / 2637/2024 SANJAY Vs. NIRANJAN /0 () 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 all permissible…

    Read Full Order

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