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CC NI ACT - Complaint Case 138 NI Act

Sandeep SethiVsVijay Kalra

CNR DLET020226932025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1745/2025
Registration Date
23 Jul 2025
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sandeep Sethi

    Respondent

    1. 1Vijay Kalra

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-12-2025
    
    Date: 22-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-09-2026
    
    Date: 24-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 22691/2025
    Filing Date: 22-07-2025
    eFiling Number: ADL20230007034C202500016
    eFiling Date: 22-07-2025
    First Hearing Date: 08th August 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    6
    Interim Order 3Full order available
    24 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 1745/2025 Sandeep Sethi Vs. Vijay Kalra /0 (Gandhi Nagar) 24.09.2026 Present: 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 held that NI is a special law as per the definition of Section 5 BNSS…

    Read Full Order
    Interim Order 2
    20 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 1745/2025
    Sandeep Sethi Vs. Vijay Kalra /0 (Gandhi Nagar)
    20.04.2026
    Present: None.
    Put up for purpose fixed on 24.09.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/20.04.2026
    -- 1 of 1 --
    Interim Order 1
    08 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 35 CC NI ACT / 1745/2025
    Sandeep Sethi Vs. Vijay Kalra /0 (Gandhi Nagar)
    08.08.2025
    Fresh case is received by way of e-filing. It be checked and registered.
    Present: Complainant in person alongwith Ld. counsel, Mr. Akash
    Bhardwaj and Mr. Aseem Bhardwaj.
    It is submitted that the present complaint was filed on
    21.07.2025. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be
    followed in the cases filed on or after 01.07.2024.
    In view of first proviso of Sec-223 of BNSS, 2023, let court
    notice be issued to the proposed accused for NDOH.
    Put up for report/ consideration on 22.12.2025.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/08.08.2025
    -- 1 of 1 --
    Order 3Full order available
    24 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 1745/2025 Sandeep Sethi Vs. Vijay Kalra /0 (Gandhi Nagar) 24.09.2026 Present: 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 held that NI is a special law as per the definition of Section 5 BNSS…

    Read Full Order
    Order 2
    20 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 1745/2025
    Sandeep Sethi Vs. Vijay Kalra /0 (Gandhi Nagar)
    20.04.2026
    Present: None.
    Put up for purpose fixed on 24.09.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/20.04.2026
    -- 1 of 1 --
    Order 1
    08 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 35 CC NI ACT / 1745/2025
    Sandeep Sethi Vs. Vijay Kalra /0 (Gandhi Nagar)
    08.08.2025
    Fresh case is received by way of e-filing. It be checked and registered.
    Present: Complainant in person alongwith Ld. counsel, Mr. Akash
    Bhardwaj and Mr. Aseem Bhardwaj.
    It is submitted that the present complaint was filed on
    21.07.2025. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be
    followed in the cases filed on or after 01.07.2024.
    In view of first proviso of Sec-223 of BNSS, 2023, let court
    notice be issued to the proposed accused for NDOH.
    Put up for report/ consideration on 22.12.2025.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/08.08.2025
    -- 1 of 1 --

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