CNR DLET020225282025 – Karkardooma, CMM Court Case Details

Case Overview

Registration Number: 1762/2025
Registration Date: 24 Jul 2025
Next Hearing Date: 07 Dec 2026
Case Stage: Misc./ Appearance

Advocates

1

For Petitioner

Dilip Agarwal

For Respondent

Not available

Parties

2

Petitioner

1SOPHIA EXPORT LTD

Respondent

1NISHANT KUMAR TIWARI

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: 26-07-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2026

Additional Case Details

Filing Number: 22526/2025
Filing Date: 21-07-2025
eFiling Number: ADL20230007004C202500011
eFiling Date: 21-07-2025
First Hearing Date: 26th July 2025
Court Number And Judge: 446-Municipal Magistrate

Orders

8

Interim Order 4

12 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT
/
1762/2025
SOPHIA EXPORT LTD Vs. NISHANT KUMAR TIWARI
/0 (Preet Vihar)
12.08.2026
Present: Sh. Dilip Agarwal, Ld. Counsel for the complainant.
Sh. Akash Saini, Ld. Counsel for the accused through VC.
Memo of appearance is filed by Ld. counsel for the accused.
Complainant is directed to provide the copy of complaint to
accused. Copy supplied to accused.
List for framing of notice/furnishing of Bail Bonds/further
proceedings on 07.12.2026.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/12.08.2026
-- 1 of 1 --

Interim Order 3

13 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/1762/2025SOPHIA EXPORT LTD Vs. NISHANTKU-
MAR TIWARI/0 (Preet Vihar)
13.05.2026
Present: AR of the complainant with Ld. Counsel Sh. Dilip Agar
wal.
None for the accused.
Report of summons still awaited.
Complainant is directed to comply with previous order
for 12.08.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma Courts/13.05.2026
-- 1 of 1 --

Interim Order 2Full order available

20 Dec 2025

Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.12.2025 East, KKD, Delhi 51 CC NI ACT / 1762/2025 SOPHIA EXPORT LTD Vs. NISHANT KUMAR TIWARI (Preet Vihar) 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 : In…

Read Full Order

Interim Order 1Full order available

26 Jul 2025

Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.07.2025 East, KKD, Delhi. 39 CC NI ACT / 1762/2025 SOPHIA EXPORT LTD Vs. NISHANT KUMAR TIWARI /0 (Preet Vihar) Present: Ld. counsel with the complainant. None for the respondent. 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 : • Issue notice…

Read Full Order

Order 4

12 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT
/
1762/2025
SOPHIA EXPORT LTD Vs. NISHANT KUMAR TIWARI
/0 (Preet Vihar)
12.08.2026
Present: Sh. Dilip Agarwal, Ld. Counsel for the complainant.
Sh. Akash Saini, Ld. Counsel for the accused through VC.
Memo of appearance is filed by Ld. counsel for the accused.
Complainant is directed to provide the copy of complaint to
accused. Copy supplied to accused.
List for framing of notice/furnishing of Bail Bonds/further
proceedings on 07.12.2026.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/12.08.2026
-- 1 of 1 --

Order 3

13 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/1762/2025SOPHIA EXPORT LTD Vs. NISHANTKU-
MAR TIWARI/0 (Preet Vihar)
13.05.2026
Present: AR of the complainant with Ld. Counsel Sh. Dilip Agar
wal.
None for the accused.
Report of summons still awaited.
Complainant is directed to comply with previous order
for 12.08.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma Courts/13.05.2026
-- 1 of 1 --

Order 2Full order available

20 Dec 2025

Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.12.2025 East, KKD, Delhi 51 CC NI ACT / 1762/2025 SOPHIA EXPORT LTD Vs. NISHANT KUMAR TIWARI (Preet Vihar) 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 : In…

Read Full Order

Order 1Full order available

26 Jul 2025

Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.07.2025 East, KKD, Delhi. 39 CC NI ACT / 1762/2025 SOPHIA EXPORT LTD Vs. NISHANT KUMAR TIWARI /0 (Preet Vihar) Present: Ld. counsel with the complainant. None for the respondent. 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 : • Issue notice…

Read Full Order