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CC NI ACT - Complaint Case 138 NI Act

TANMAY HOSIERYVsAMALRAJ AROCKRIAJ

CNR DLET020237812025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1973/2025
Registration Date
11 Aug 2025
Next Hearing Date
24 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TANMAY HOSIERY

    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: 12-08-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: Further Proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-10-2026
    
    Date: 15-10-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23779/2025
    Filing Date: 30-07-2025
    eFiling Number: ADL20240013063C202500007
    eFiling Date: 30-07-2025
    First Hearing Date: 12th August 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    6
    Interim Order 3
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT
    /
    1973/2025
    TANMAY HOSIERY Vs. AMALRAJ AROCKRIAJ
    /0 (Gandhi Nagar)
    08.06.2026
    Present: Complainant absent.
    This is second call. Despite waiting and repeated calls, none has
    appeared on behalf of complainant.
    One opportunity is given to the complainant to pursue the
    present matter failing which the matter would be dismissed on the NDOH.
    Issue fresh summons in terms of order dated 20.01.2026.
    Put up on 15.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/08.06.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    20 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.01.2026 East, KKD, Delhi. 19 CC NI ACT / 1973/2025 TANMAY HOSIERY Vs. AMALRAJ AROCKRIAJ /0 (Gandhi Nagar) 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 terms…

    Read Full Order
    Interim Order 1Full order available
    12 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 12.08.2025 East, KKD, Delhi. 45 CC NI ACT / 1973/2025 TANMAY HOSIERY Vs. AMALRAJ AROCKRIAJ /0 (Gandhi Nagar) Present: Ms. Sheereen, 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 to…

    Read Full Order
    Order 3
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT
    /
    1973/2025
    TANMAY HOSIERY Vs. AMALRAJ AROCKRIAJ
    /0 (Gandhi Nagar)
    08.06.2026
    Present: Complainant absent.
    This is second call. Despite waiting and repeated calls, none has
    appeared on behalf of complainant.
    One opportunity is given to the complainant to pursue the
    present matter failing which the matter would be dismissed on the NDOH.
    Issue fresh summons in terms of order dated 20.01.2026.
    Put up on 15.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/08.06.2026
    -- 1 of 1 --
    Order 2Full order available
    20 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.01.2026 East, KKD, Delhi. 19 CC NI ACT / 1973/2025 TANMAY HOSIERY Vs. AMALRAJ AROCKRIAJ /0 (Gandhi Nagar) 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 terms…

    Read Full Order
    Order 1Full order available
    12 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 12.08.2025 East, KKD, Delhi. 45 CC NI ACT / 1973/2025 TANMAY HOSIERY Vs. AMALRAJ AROCKRIAJ /0 (Gandhi Nagar) Present: Ms. Sheereen, 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 to…

    Read Full Order

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