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CC NI ACT - Complaint Case 138 NI Act

EKTA BUCHA PROPRIETOR OF M/S SR ENTERPRISESVsANIL SHARMA PROPRIETOR OF M/S ANIL TRADING CO

CNR DLET020234362025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1866/2025
Registration Date
30 Jul 2025
Next Hearing Date
23 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1EKTA BUCHA PROPRIETOR OF M/S SR ENTERPRISES

    Respondent

    1. 1ANIL SHARMA PROPRIETOR OF M/S ANIL TRADING CO

    Acts & Sections

    0

    No Act or Section information is available.

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-08-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: Ld. PO is on leave. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: Ld. Presiding Officer is on first half day leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: Further Proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 23434/2025
Filing Date: 28-07-2025
eFiling Number: ADL20240013236C202500014
eFiling Date: 26-07-2025
First Hearing Date: 02nd August 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    6
    Interim Order 3Full order available
    07 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 1866/2025 EKTA BUCHA PROPRIETOR OF M/S SR ENTERPRISES Vs. ANIL SHARMA PROPRIETOR OF M/S ANIL TRADING CO /0 (Gandhi Nagar) 07.07.2026 Present: Sh. Aditya, Ld. Counsel for the complainant. 1) In terms of the judgment passed by the Hon'ble Supreme Court of India in Cr. APP. no. 1755/2010 in "Sanjabij Tari Vs. Kishore S. Borcar & Anr." passed on 25.09.2025, it was directed in paragraph 36(E) that…

    Read Full Order
    Interim Order 2
    03 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 03.01.2026
East, KKD, Delhi
Ld. PO is on Full day leave today. The court is presided by Ms. Sanya Singh, Ld. JMFC-06,
as 2nd Link Magistrate.
14CC NI ACT/1866/2025 EKTA BUCHA PROPRIETOR OF M/S SR
ENTERPRISES Vs. ANIL SHARMA PROPRIETOR OF M/S ANIL
TRADING CO/0 (Gandhi Nagar)
Present: Sh. Vaibhav Jain, Ld. counsel for the complainant (through
VC).
None for the accused.
Let the matter be listed for consideration on 16.03.2026.
Sanya Singh
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 1Full order available
    02 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.08.2025 East, KKD, Delhi. 29 CC NI ACT / 1866/2025 EKTA BUCHA PROPRIETOR OF M/S SR ENTERPRISES Vs. ANIL SHARMA PROPRIETOR OF M/S ANIL TRADING CO /0 (Gandhi Nagar) Present: Sh. Vaibhav Jain, 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…

    Read Full Order
    Order 3Full order available
    07 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 1866/2025 EKTA BUCHA PROPRIETOR OF M/S SR ENTERPRISES Vs. ANIL SHARMA PROPRIETOR OF M/S ANIL TRADING CO /0 (Gandhi Nagar) 07.07.2026 Present: Sh. Aditya, Ld. Counsel for the complainant. 1) In terms of the judgment passed by the Hon'ble Supreme Court of India in Cr. APP. no. 1755/2010 in "Sanjabij Tari Vs. Kishore S. Borcar & Anr." passed on 25.09.2025, it was directed in paragraph 36(E) that…

    Read Full Order
    Order 2
    03 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 03.01.2026
East, KKD, Delhi
Ld. PO is on Full day leave today. The court is presided by Ms. Sanya Singh, Ld. JMFC-06,
as 2nd Link Magistrate.
14CC NI ACT/1866/2025 EKTA BUCHA PROPRIETOR OF M/S SR
ENTERPRISES Vs. ANIL SHARMA PROPRIETOR OF M/S ANIL
TRADING CO/0 (Gandhi Nagar)
Present: Sh. Vaibhav Jain, Ld. counsel for the complainant (through
VC).
None for the accused.
Let the matter be listed for consideration on 16.03.2026.
Sanya Singh
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 1Full order available
    02 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.08.2025 East, KKD, Delhi. 29 CC NI ACT / 1866/2025 EKTA BUCHA PROPRIETOR OF M/S SR ENTERPRISES Vs. ANIL SHARMA PROPRIETOR OF M/S ANIL TRADING CO /0 (Gandhi Nagar) Present: Sh. Vaibhav Jain, 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…

    Read Full Order

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